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THE WHITE ENSIGN ASSOCIATION LIMITED

Company number 00606887

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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)
17 Nov 2016 TM01 Termination of appointment of Robert Barclay Woods as a director on 16 November 2016
17 Nov 2016 TM01 Termination of appointment of Alastair Hugh Farley as a director on 16 November 2016
01 Feb 2016 AA Full accounts made up to 30 June 2015
24 Nov 2015 CH01 Director's details changed for Sir Robert Henry Gervase Fulton on 9 November 2009
24 Nov 2015 CH01 Director's details changed for Mr Peter Arthur Dunt on 14 November 2009
24 Nov 2015 CH01 Director's details changed for Mr Adam Peter Gosling on 1 December 2013
24 Nov 2015 CH01 Director's details changed for Sir Adrian James Johns on 22 November 2011
24 Nov 2015 CH01 Director's details changed for Sir Jonathon Band on 18 November 2011
23 Nov 2015 AR01 Annual return made up to 23 November 2015 no member list
23 Nov 2015 AP01 Appointment of Mrs Helen Deeble Cbe as a director on 18 November 2015
23 Nov 2015 TM01 Termination of appointment of Richard Charles Biffa as a director on 18 November 2015
31 Mar 2015 CH01 Director's details changed for Alderman the Honorable Jeffrey Richard De Corban Evans on 1 March 2015
18 Mar 2015 MA Memorandum and Articles of Association
27 Feb 2015 CC04 Statement of company's objects
27 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Feb 2015 CC04 Statement of company's objects
19 Jan 2015 CC04 Statement of company's objects
16 Jan 2015 AA Full accounts made up to 30 June 2014
01 Dec 2014 AR01 Annual return made up to 1 December 2014 no member list
21 Nov 2014 AP01 Appointment of Mr Lance Henry Lowe Batchelor as a director on 12 November 2014
17 Nov 2014 AP01 Appointment of Lieutenant Commander Timothy Frederick Boughton as a director on 12 November 2014
17 Nov 2014 AP01 Appointment of Mr Edmund Witold Byers as a director
17 Nov 2014 AP01 Appointment of Ms Sara Elizabeth Murray as a director on 12 November 2014
17 Nov 2014 AP01 Appointment of Mr Edmund Witold Byers as a director on 12 November 2014
17 Nov 2014 AP01 Appointment of Mr Simon Andrew Black as a director on 12 November 2014