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WHATMAN INTERNATIONAL LIMITED

Company number 00106789

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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)
24 Sep 2024	AA01	Previous accounting period extended from 31 December 2023 to 30 June 2024	View PDF Previous accounting period extended from 31 December 2023 to 30 June 2024 - link opens in a new window - 1 page (1 page)
13 May 2024	CS01	Confirmation statement made on 8 May 2024 with no updates	View PDF Confirmation statement made on 8 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 114 pages (114 pages)
16 May 2023	CS01	Confirmation statement made on 8 May 2023 with updates	View PDF Confirmation statement made on 8 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 123 pages (123 pages)
14 Jun 2022	PSC02	Notification of Ge Healthcare Uk Limited as a person with significant control on 31 May 2022	View PDF Notification of Ge Healthcare Uk Limited as a person with significant control on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	PSC07	Cessation of Whatman Limited as a person with significant control on 31 May 2022	View PDF Cessation of Whatman Limited as a person with significant control on 31 May 2022 - link opens in a new window - 1 page (1 page)
24 May 2022	SH19	Statement of capital on 24 May 2022 GBP 68.416941	View PDF Statement of capital on 24 May 2022 GBP 68.416941 - link opens in a new window - 5 pages (5 pages)
24 May 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
24 May 2022	CAP-SS	Solvency Statement dated 23/05/22	View PDF Solvency Statement dated 23/05/22 - link opens in a new window - 2 pages (2 pages)
24 May 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
13 May 2022	CS01	Confirmation statement made on 8 May 2022 with no updates	View PDF Confirmation statement made on 8 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
29 Jun 2021	CH01	Director's details changed for Katherine Ann Jones on 23 June 2021	View PDF Director's details changed for Katherine Ann Jones on 23 June 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	CS01	Confirmation statement made on 8 May 2021 with updates	View PDF Confirmation statement made on 8 May 2021 with updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
12 May 2020	CS01	Confirmation statement made on 8 May 2020 with no updates	View PDF Confirmation statement made on 8 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2020	TM01	Termination of appointment of Ian Alistair Dale as a director on 23 April 2020	View PDF Termination of appointment of Ian Alistair Dale as a director on 23 April 2020 - link opens in a new window - 1 page (1 page)
01 May 2020	TM01	Termination of appointment of Kevin Michael O'neill as a director on 23 April 2020	View PDF Termination of appointment of Kevin Michael O'neill as a director on 23 April 2020 - link opens in a new window - 1 page (1 page)
30 Apr 2020	AP01	Appointment of Sejal Dhillon as a director on 23 April 2020	View PDF Appointment of Sejal Dhillon as a director on 23 April 2020 - link opens in a new window - 2 pages (2 pages)
01 Apr 2020	PSC05	Change of details for Whatman Limited as a person with significant control on 1 April 2020	View PDF Change of details for Whatman Limited as a person with significant control on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
01 Apr 2020	AD01	Registered office address changed from Whatman House St Leonards Road Allington Maidstone Kent ME16 0LS United Kingdom to Pollards Wood Nightingales Lane Chalfont St. Giles Buckinghamshire HP8 4SP on 1 April 2020	View PDF Registered office address changed from Whatman House St Leonards Road Allington Maidstone Kent ME16 0LS United Kingdom to Pollards Wood Nightingales Lane Chalfont St. Giles Buckinghamshire HP8 4SP on 1 April 2020 - link opens in a new window - 1 page (1 page)
13 Feb 2020	CH01	Director's details changed for Katherine Ann Jones on 31 January 2020	View PDF Director's details changed for Katherine Ann Jones on 31 January 2020 - link opens in a new window - 2 pages (2 pages)
04 Dec 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages)
27 Nov 2019	AP01	Appointment of Katherine Ann Jones as a director on 14 November 2019	View PDF Appointment of Katherine Ann Jones as a director on 14 November 2019 - link opens in a new window - 2 pages (2 pages)

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WHATMAN INTERNATIONAL LIMITED

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