- Company Overview for T. H. WHITE LIMITED (00519868)
- Filing history for T. H. WHITE LIMITED (00519868)
- People for T. H. WHITE LIMITED (00519868)
- Charges for T. H. WHITE LIMITED (00519868)
- More for T. H. WHITE LIMITED (00519868)
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) |
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21 Aug 2015 | AUD | Auditor's resignation | |
29 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
10 Jun 2015 | AR01 |
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
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07 May 2015 | TM01 | Termination of appointment of Nicholas Charles Down as a director on 30 April 2015 | |
22 Apr 2015 | TM01 | Termination of appointment of David Bedingfeld Scott as a director on 21 April 2015 | |
13 Nov 2014 | MR04 | Satisfaction of charge 3 in full | |
12 Nov 2014 | MR04 | Satisfaction of charge 1 in full | |
26 Sep 2014 | TM01 | Termination of appointment of Christopher Hedley Mcgowan as a director on 24 September 2014 | |
19 Sep 2014 | AP01 | Appointment of Mr Michael Ian Edwards as a director on 19 September 2014 | |
18 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
26 Jun 2014 | AR01 |
Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
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26 Jun 2014 | CH01 | Director's details changed for Christopher Hedley Mcgowan on 24 June 2014 | |
26 Jun 2014 | CH01 | Director's details changed for Mr Peter Barker on 24 June 2014 | |
26 Jun 2014 | CH01 | Director's details changed for Patrick Freer Smith on 24 June 2014 | |
26 Jun 2014 | CH01 | Director's details changed for Mr David Bedingfeld Scott on 24 June 2014 | |
26 Jun 2014 | CH01 | Director's details changed for Mark Rigby on 24 June 2014 | |
26 Jun 2014 | CH03 | Secretary's details changed for Mr Peter Barker on 24 June 2014 | |
17 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
26 Jun 2013 | AR01 | Annual return made up to 5 June 2013 with full list of shareholders | |
27 Jun 2012 | AR01 | Annual return made up to 5 June 2012 with full list of shareholders | |
30 May 2012 | AA | Full accounts made up to 31 December 2011 | |
23 Mar 2012 | AP01 | Appointment of Mr Alexander David Scott as a director | |
08 Sep 2011 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
01 Sep 2011 | RESOLUTIONS |
Resolutions
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14 Jul 2011 | AA | Full accounts made up to 31 December 2010 |