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WHITTAKER & CO. (BUILDERS MERCHANTS) LIMITED

Company number 01121672

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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)
26 Jan 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 12,500
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
  • GBP 12,500
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