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WHYTE CHEMICALS GROUP LIMITED

Company number 03476711

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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)
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
  • RES15 ‐ Change company name resolution on 2011-03-03
17 Mar 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-03-03
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