Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WHITWICK ENGINEERING (COALVILLE) LIMITED

Company number 02996986

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Oct 2009 AA Accounts for a small company made up to 31 December 2008
23 Feb 2009 363a Return made up to 01/12/08; full list of members
21 Nov 2008 395 Particulars of a mortgage or charge / charge no: 6
29 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
21 Apr 2008 288b Appointment terminated director anthony lidbetter
21 Apr 2008 155(6)a Declaration of assistance for shares acquisition
21 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Enter into loan agrmnt 04/04/2008
14 Apr 2008 288a Director appointed edmund michael reed
14 Apr 2008 288b Appointment terminated director derek bloor
11 Apr 2008 AA Accounts for a small company made up to 31 December 2007
05 Apr 2008 395 Particulars of a mortgage or charge / charge no: 4
05 Apr 2008 395 Particulars of a mortgage or charge / charge no: 5
12 Dec 2007 363a Return made up to 01/12/07; full list of members
17 Jul 2007 AA Accounts for a small company made up to 31 December 2006
12 Dec 2006 363s Return made up to 01/12/06; full list of members
12 Apr 2006 AA Accounts for a small company made up to 31 December 2005
06 Mar 2006 363s Return made up to 01/12/05; full list of members
  • 363(353) ‐ Location of register of members address changed
25 Apr 2005 AA Full accounts made up to 31 December 2004
23 Nov 2004 363s Return made up to 01/12/04; full list of members
09 Jun 2004 AA Full accounts made up to 31 December 2003
20 Nov 2003 363s Return made up to 01/12/03; full list of members
14 May 2003 AA Full accounts made up to 31 December 2002
22 Nov 2002 363s Return made up to 01/12/02; full list of members
14 Mar 2002 AA Full accounts made up to 31 December 2001
22 Nov 2001 363s Return made up to 01/12/01; full list of members