- Company Overview for WHYTE CHEMICALS GROUP LIMITED (03476711)
- Filing history for WHYTE CHEMICALS GROUP LIMITED (03476711)
- People for WHYTE CHEMICALS GROUP LIMITED (03476711)
- Charges for WHYTE CHEMICALS GROUP LIMITED (03476711)
- More for WHYTE CHEMICALS GROUP LIMITED (03476711)
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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23 Dec 2013 | AA01 | Current accounting period extended from 31 December 2013 to 30 June 2014 | |
07 Oct 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
27 Mar 2013 | TM02 | Termination of appointment of Paul Bloom as a secretary | |
27 Mar 2013 | TM01 | Termination of appointment of Paul Bloom as a director | |
09 Dec 2012 | AR01 | Annual return made up to 5 December 2012 with full list of shareholders | |
03 Oct 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
20 Feb 2012 | TM01 | Termination of appointment of Russell Parsons as a director | |
20 Dec 2011 | AR01 | Annual return made up to 5 December 2011 with full list of shareholders | |
03 Oct 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
26 Sep 2011 | CH01 | Director's details changed for Ashok Mittra on 2 September 2011 | |
09 Sep 2011 | CH01 | Director's details changed for Alison Marie Taylor on 5 September 2011 | |
05 Sep 2011 | AP01 | Appointment of Paul Alan Bloom as a director | |
05 Aug 2011 | TM01 | Termination of appointment of David Ballantine as a director | |
30 Mar 2011 | CERTNM |
Company name changed whyte europe LIMITED\certificate issued on 30/03/11
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17 Mar 2011 | RESOLUTIONS |
Resolutions
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17 Mar 2011 | CONNOT | Change of name notice | |
03 Feb 2011 | TM01 | Termination of appointment of John Drummond as a director | |
15 Dec 2010 | CH01 | Director's details changed for John Michael Drummond on 5 December 2010 | |
15 Dec 2010 | CH01 | Director's details changed for Robert Douglas Gardner on 5 December 2010 | |
15 Dec 2010 | CH01 | Director's details changed for Russell Thomas Parsons on 5 December 2010 | |
15 Dec 2010 | CH01 | Director's details changed for David Ballantine on 5 December 2010 | |
15 Dec 2010 | AR01 | Annual return made up to 5 December 2010 with full list of shareholders | |
14 Dec 2010 | CH01 | Director's details changed for Mr Bhagwant Singh Rattan on 5 December 2010 | |
13 Dec 2010 | CH01 | Director's details changed for Mr Melvyn Mark Whyte on 5 December 2010 | |
13 Dec 2010 | CH01 | Director's details changed for Alison Taylor on 5 December 2010 |