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T. H. WHITE LIMITED

Company number 00519868

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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)
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
  • GBP 403,000
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
  • GBP 403,000
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
  • RES13 ‐ Maximum no of directors shown on the arts increased from 5 to 10 12/08/2011
14 Jul 2011 AA Full accounts made up to 31 December 2010