WHYTE INTERNATIONAL LIMITED

Company number 03523583

Date	Type	Description	View / Download
30 Oct 2018	PSC01	Notification of Ashok Mittra as a person with significant control on 14 September 2018	(2 pages)
30 Oct 2018	PSC07	Cessation of Niharika Mittra as a person with significant control on 14 September 2018	(1 page)
12 May 2018	MR04	Satisfaction of charge 035235830005 in full	(4 pages)
27 Mar 2018	AA	Micro company accounts made up to 30 June 2017	(2 pages) Download iXBRL
20 Feb 2018	PSC07	Cessation of Bhagwant Singh Rattan as a person with significant control on 20 February 2018	(1 page)
20 Feb 2018	PSC07	Cessation of Ashok Mittra as a person with significant control on 20 February 2018	(1 page)
20 Feb 2018	PSC01	Notification of Niharika Mittra as a person with significant control on 20 February 2018	(2 pages)
20 Feb 2018	SH01	Statement of capital following an allotment of shares on 20 February 2018 GBP 175,000	(3 pages)
07 Dec 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
05 Dec 2017	AP01	Appointment of Ms Niharika Mittra as a director on 28 November 2017	(2 pages)
05 Dec 2017	CS01	Confirmation statement made on 30 October 2017 with no updates	(3 pages)
04 Dec 2017	PSC01	Notification of Bhagwant Singh Rattan as a person with significant control on 6 April 2016	(2 pages)
04 Dec 2017	PSC04	Change of details for Mr Ashok Mittra as a person with significant control on 6 April 2016	(2 pages)
01 Dec 2017	AP04	Appointment of Elemental Company Secretary Limited as a secretary on 27 November 2017	(2 pages)
01 Nov 2017	TM02	Termination of appointment of Bhagwant Singh Rattan as a secretary on 19 October 2017	(1 page)
01 Nov 2017	TM01	Termination of appointment of Bhagwant Singh Rattan as a director on 19 October 2017	(1 page)
01 Nov 2017	TM01	Termination of appointment of Melvyn Mark Whyte as a director on 19 October 2017	(1 page)
31 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(4 pages) Download iXBRL
11 Jan 2017	CS01	Confirmation statement made on 30 October 2016 with updates	(5 pages)
12 Sep 2016	AA01	Previous accounting period extended from 31 December 2015 to 30 June 2016	(1 page)
03 Dec 2015	CH01	Director's details changed for Mr Ashok Mittra on 1 December 2015	(2 pages)
20 Nov 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 25,000	(5 pages)
17 Nov 2015	MR01	Registration of charge 035235830005, created on 16 November 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(9 pages)
20 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages) Download iXBRL
26 Jan 2015	AD01	Registered office address changed from Building 6 Unit 14 Building 6 Croxley Green Business Park Watford WD18 8YR England to Building 6 Unit 14 Croxley Green Business Park Watford WD18 8YH on 26 January 2015	(1 page)

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