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WHITPORT LIMITED

Company number 00062172

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Aug 2018	CS01	Confirmation statement made on 6 August 2018 with updates	View PDF Confirmation statement made on 6 August 2018 with updates - link opens in a new window - 12 pages (12 pages)
06 Jun 2018	AP03	Appointment of Mr Dominic John Mark Vitoria as a secretary on 6 June 2018	View PDF Appointment of Mr Dominic John Mark Vitoria as a secretary on 6 June 2018 - link opens in a new window - 2 pages (2 pages)
06 Jun 2018	AP01	Appointment of Mr Dominic John Mark Vitoria as a director on 6 June 2018	View PDF Appointment of Mr Dominic John Mark Vitoria as a director on 6 June 2018 - link opens in a new window - 2 pages (2 pages)
06 Jun 2018	TM02	Termination of appointment of Roy John Nicklinson as a secretary on 6 June 2018	View PDF Termination of appointment of Roy John Nicklinson as a secretary on 6 June 2018 - link opens in a new window - 1 page (1 page)
27 Sep 2017	AA	Group of companies' accounts made up to 31 January 2017	View PDF Group of companies' accounts made up to 31 January 2017 - link opens in a new window - 19 pages (19 pages)
10 Aug 2017	CS01	Confirmation statement made on 6 August 2017 with updates	View PDF Confirmation statement made on 6 August 2017 with updates - link opens in a new window - 12 pages (12 pages)
10 Aug 2016	CS01	Confirmation statement made on 6 August 2016 with updates	View PDF Confirmation statement made on 6 August 2016 with updates - link opens in a new window - 14 pages (14 pages)
10 Aug 2016	CH01	Director's details changed for Mr Roy John Nicklinson on 24 February 2016	View PDF Director's details changed for Mr Roy John Nicklinson on 24 February 2016 - link opens in a new window - 2 pages (2 pages)
27 Jul 2016	AA	Group of companies' accounts made up to 31 January 2016	View PDF Group of companies' accounts made up to 31 January 2016 - link opens in a new window - 18 pages (18 pages)
13 Aug 2015	AR01	Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 4,000,000	View PDF Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 4,000,000 - link opens in a new window - 14 pages (14 pages)
28 Jul 2015	AA	Group of companies' accounts made up to 31 January 2015	View PDF Group of companies' accounts made up to 31 January 2015 - link opens in a new window - 18 pages (18 pages)
28 Aug 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 4,000,000	View PDF Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 4,000,000 - link opens in a new window - 13 pages (13 pages)
16 Jul 2014	AA	Group of companies' accounts made up to 31 January 2014	View PDF Group of companies' accounts made up to 31 January 2014 - link opens in a new window - 17 pages (17 pages)
16 Jun 2014	AP01	Appointment of Mrs Rebecca Caroline Owers as a director	View PDF Appointment of Mrs Rebecca Caroline Owers as a director - link opens in a new window - 2 pages (2 pages)
16 Jun 2014	TM01	Termination of appointment of Michael Howson-Green as a director	View PDF Termination of appointment of Michael Howson-Green as a director - link opens in a new window - 1 page (1 page)
15 Aug 2013	AR01	Annual return made up to 6 August 2013 with full list of shareholders Statement of capital on 2013-08-15 GBP 4,000,000	View PDF Annual return made up to 6 August 2013 with full list of shareholders Statement of capital on 2013-08-15 GBP 4,000,000 - link opens in a new window - 12 pages (12 pages)
11 Jul 2013	AA	Group of companies' accounts made up to 31 January 2013	View PDF Group of companies' accounts made up to 31 January 2013 - link opens in a new window - 17 pages (17 pages)
09 Aug 2012	AR01	Annual return made up to 6 August 2012 with full list of shareholders	View PDF Annual return made up to 6 August 2012 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
04 Jul 2012	AA	Group of companies' accounts made up to 31 January 2012	View PDF Group of companies' accounts made up to 31 January 2012 - link opens in a new window - 17 pages (17 pages)
09 Feb 2012	AP03	Appointment of Mr Roy John Nicklinson as a secretary	View PDF Appointment of Mr Roy John Nicklinson as a secretary - link opens in a new window - 1 page (1 page)
09 Feb 2012	TM02	Termination of appointment of David Hoare as a secretary	View PDF Termination of appointment of David Hoare as a secretary - link opens in a new window - 1 page (1 page)
28 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 19	View PDF Particulars of a mortgage or charge / charge no: 19 - link opens in a new window - 5 pages (5 pages)
22 Aug 2011	AR01	Annual return made up to 6 August 2011 with full list of shareholders	View PDF Annual return made up to 6 August 2011 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
22 Aug 2011	CH01	Director's details changed for Roy John Nicklinson on 15 December 2010	View PDF Director's details changed for Roy John Nicklinson on 15 December 2010 - link opens in a new window - 2 pages (2 pages)
22 Aug 2011	CH01	Director's details changed for Robert Wallis White on 20 April 2011	View PDF Director's details changed for Robert Wallis White on 20 April 2011 - link opens in a new window - 2 pages (2 pages)

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WHITPORT LIMITED

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