- Company Overview for WHITTLE CONTRACTS LIMITED (02047119)
- Filing history for WHITTLE CONTRACTS LIMITED (02047119)
- People for WHITTLE CONTRACTS LIMITED (02047119)
- More for WHITTLE CONTRACTS LIMITED (02047119)
| 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) |
|---|---|---|---|
| 22 Mar 2019 | PSC07 | Cessation of Interserve Plc as a person with significant control on 15 March 2019 | |
| 08 Jan 2019 | TM01 | Termination of appointment of Ian Michael Renhard as a director on 31 December 2018 | |
| 18 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 02 Jul 2018 | CS01 | Confirmation statement made on 21 June 2018 with no updates | |
| 05 Feb 2018 | AD01 | Registered office address changed from 395 George Road Erdington Birmingham B23 7RZ to Ingenuity House Elmdon Trading Estate Bickenhill Lane Birmingham B37 7HQ on 5 February 2018 | |
| 29 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 27 Jun 2017 | CS01 | Confirmation statement made on 21 June 2017 with updates | |
| 27 Jun 2017 | PSC02 | Notification of Interserve Plc as a person with significant control on 6 April 2016 | |
| 07 Feb 2017 | AP03 | Appointment of Mr Mark Stuart Goldsworthy as a secretary on 1 February 2017 | |
| 07 Feb 2017 | AP01 | Appointment of Mr Mark Stuart Goldsworthy as a director on 1 February 2017 | |
| 01 Feb 2017 | TM02 | Termination of appointment of Benjamin Edward Badcock as a secretary on 13 January 2017 | |
| 01 Feb 2017 | TM01 | Termination of appointment of Benjamin Edward Badcock as a director on 13 January 2017 | |
| 02 Oct 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 21 Jun 2016 | AR01 |
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
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| 26 Aug 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 22 Jun 2015 | AR01 |
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
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| 23 Jun 2014 | AR01 |
Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
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| 21 May 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 29 Nov 2013 | RP04 |
Second filing of AP01 previously delivered to Companies House
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| 14 Oct 2013 | TM01 | Termination of appointment of David Bates as a director | |
| 01 Aug 2013 | AR01 | Annual return made up to 21 June 2013 with full list of shareholders | |
| 01 May 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 01 May 2013 | AP03 | Appointment of Mr Benjamin Edward Badcock as a secretary | |
| 01 May 2013 | AP01 | Appointment of Mr Benjamin Edward Badcock as a director | |
| 30 Apr 2013 | TM02 | Termination of appointment of Julian Atkins as a secretary |