WHITEHALL INDUSTRIAL SECURITIES LIMITED
Company number 00690534
- Company Overview for WHITEHALL INDUSTRIAL SECURITIES LIMITED (00690534)
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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) |
|---|---|---|---|
| 04 May 2018 | TM02 | Termination of appointment of Norman Walter Gill as a secretary on 30 March 2018 | |
| 27 Nov 2017 | CS01 | Confirmation statement made on 26 November 2017 with updates | |
| 29 Sep 2017 | AA | Total exemption full accounts made up to 30 April 2017 | |
| 29 Nov 2016 | CS01 | Confirmation statement made on 26 November 2016 with updates | |
| 28 Nov 2016 | AA | Total exemption small company accounts made up to 30 April 2016 | |
| 09 Dec 2015 | AR01 |
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
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| 14 Nov 2015 | AA | Total exemption full accounts made up to 30 April 2015 | |
| 13 Apr 2015 | AP03 | Appointment of Norman Walter Gill as a secretary on 26 March 2015 | |
| 13 Apr 2015 | TM02 | Termination of appointment of Martin Leslie Goodhew as a secretary on 26 March 2015 | |
| 01 Dec 2014 | AR01 |
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
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| 15 Jul 2014 | AA | Total exemption full accounts made up to 30 April 2014 | |
| 02 Dec 2013 | AR01 |
Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
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| 05 Nov 2013 | SH01 |
Statement of capital following an allotment of shares on 28 October 2013
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| 09 Oct 2013 | AA | Total exemption full accounts made up to 30 April 2013 | |
| 27 Nov 2012 | AR01 | Annual return made up to 26 November 2012 with full list of shareholders | |
| 22 Oct 2012 | AA | Total exemption full accounts made up to 30 April 2012 | |
| 19 Dec 2011 | AA | Total exemption full accounts made up to 30 April 2011 | |
| 29 Nov 2011 | AR01 | Annual return made up to 26 November 2011 with full list of shareholders | |
| 31 Jan 2011 | AA | Total exemption full accounts made up to 30 April 2010 | |
| 29 Nov 2010 | AR01 | Annual return made up to 26 November 2010 with full list of shareholders | |
| 04 Feb 2010 | AA | Total exemption full accounts made up to 30 April 2009 | |
| 03 Dec 2009 | AR01 | Annual return made up to 26 November 2009 with full list of shareholders | |
| 03 Dec 2009 | CH01 | Director's details changed for Mr Adrian Robert Weston on 2 October 2009 | |
| 03 Dec 2009 | CH01 | Director's details changed for Norman Walter Gill on 2 October 2009 | |
| 03 Dec 2009 | CH01 | Director's details changed for Michael Barton on 2 October 2009 |