- Company Overview for WHITTAKER & CO. (BUILDERS MERCHANTS) LIMITED (01121672)
- Filing history for WHITTAKER & CO. (BUILDERS MERCHANTS) LIMITED (01121672)
- People for WHITTAKER & CO. (BUILDERS MERCHANTS) LIMITED (01121672)
- Charges for WHITTAKER & CO. (BUILDERS MERCHANTS) LIMITED (01121672)
- Insolvency for WHITTAKER & CO. (BUILDERS MERCHANTS) LIMITED (01121672)
- More for WHITTAKER & CO. (BUILDERS MERCHANTS) LIMITED (01121672)
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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26 Jan 2015 | AR01 |
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
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03 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
01 Oct 2014 | TM02 | Termination of appointment of Andrew Stephen Pike as a secretary on 23 September 2014 | |
25 Sep 2014 | AP02 | Appointment of Tp Directors Ltd as a director on 19 September 2014 | |
16 Apr 2014 | MEM/ARTS | Memorandum and Articles of Association | |
16 Apr 2014 | RESOLUTIONS |
Resolutions
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|
02 Apr 2014 | AP04 | Appointment of Tpg Management Services Limited as a secretary | |
08 Feb 2014 | AR01 |
Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-02-08
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|
15 Jan 2014 | TM01 | Termination of appointment of Geoffrey Cooper as a director | |
12 Nov 2013 | CH01 | Director's details changed for Anthony David Buffin on 12 November 2013 | |
24 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
08 May 2013 | AP01 | Appointment of Anthony Buffin as a director | |
20 Mar 2013 | TM01 | Termination of appointment of Paul Hampden Smith as a director | |
15 Feb 2013 | AR01 | Annual return made up to 23 January 2013 with full list of shareholders | |
26 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
13 Feb 2012 | AR01 | Annual return made up to 23 January 2012 with full list of shareholders | |
29 Mar 2011 | AA | Full accounts made up to 31 December 2010 | |
01 Mar 2011 | AP03 | Appointment of Mr Andrew Stephen Pike as a secretary | |
01 Mar 2011 | TM02 | Termination of appointment of Ute Ball as a secretary | |
18 Feb 2011 | AD01 | Registered office address changed from Fleet House Lee Circle Leicester Leicestershire LE1 3QQ on 18 February 2011 | |
10 Feb 2011 | AR01 | Annual return made up to 23 January 2011 with full list of shareholders | |
21 Jan 2011 | TM01 | Termination of appointment of John Murray as a director | |
21 Jan 2011 | TM01 | Termination of appointment of Gavin Slark as a director | |
10 Jan 2011 | AP01 | Appointment of John Peter Carter as a director | |
10 Jan 2011 | AP01 | Appointment of Geoffrey Ian Cooper as a director |