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WHITNEY ENGINEERING LIMITED

Company number 02831566

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Jul 2017	PSC01	Notification of David Henry Winterborn as a person with significant control on 5 July 2017	View PDF Notification of David Henry Winterborn as a person with significant control on 5 July 2017 - link opens in a new window - 2 pages (2 pages)
29 Jun 2017	CS01	Confirmation statement made on 29 June 2017 with no updates	View PDF Confirmation statement made on 29 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2016	AA	Total exemption full accounts made up to 31 August 2016	View PDF Total exemption full accounts made up to 31 August 2016 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 1,000	View PDF Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
04 Jul 2016	CH03	Secretary's details changed for David Henry Winterborn on 4 July 2016	View PDF Secretary's details changed for David Henry Winterborn on 4 July 2016 - link opens in a new window - 1 page (1 page)
04 Jul 2016	CH01	Director's details changed for Mick Love on 4 July 2016	View PDF Director's details changed for Mick Love on 4 July 2016 - link opens in a new window - 2 pages (2 pages)
04 Jul 2016	CH01	Director's details changed for David Henry Winterborn on 4 July 2016	View PDF Director's details changed for David Henry Winterborn on 4 July 2016 - link opens in a new window - 2 pages (2 pages)
21 Mar 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Jul 2015	AR01	Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 1,000	View PDF Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
01 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 8 pages (8 pages)
08 Jul 2014	AR01	Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 1,000	View PDF Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
08 Jul 2014	CH01	Director's details changed for Mick Love on 28 February 2014	View PDF Director's details changed for Mick Love on 28 February 2014 - link opens in a new window - 2 pages (2 pages)
24 Apr 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 8 pages (8 pages)
03 Jul 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders	View PDF Annual return made up to 29 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 8 pages (8 pages)
20 Dec 2012	TM01	Termination of appointment of Anthony Grantham as a director	View PDF Termination of appointment of Anthony Grantham as a director - link opens in a new window - 1 page (1 page)
30 Oct 2012	SH06	Cancellation of shares. Statement of capital on 30 October 2012 GBP 1,500	View PDF Cancellation of shares. Statement of capital on 30 October 2012 GBP 1,500 - link opens in a new window - 4 pages (4 pages)
30 Oct 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
30 Oct 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
10 Jul 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders	View PDF Annual return made up to 29 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Jan 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 6 pages (6 pages)
05 Jul 2011	AR01	Annual return made up to 29 June 2011 with full list of shareholders	View PDF Annual return made up to 29 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Dec 2010	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 6 pages (6 pages)
12 Jul 2010	AR01	Annual return made up to 29 June 2010 with full list of shareholders	View PDF Annual return made up to 29 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Jul 2010	CH01	Director's details changed for David Henry Winterborn on 29 June 2010	View PDF Director's details changed for David Henry Winterborn on 29 June 2010 - link opens in a new window - 2 pages (2 pages)

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WHITNEY ENGINEERING LIMITED

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