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WHITES ENGINEERING LIMITED

Company number 03671019

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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)
04 Nov 2024	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
04 Nov 2024	MR04	Satisfaction of charge 036710190009 in full	View PDF Satisfaction of charge 036710190009 in full - link opens in a new window - 1 page (1 page)
04 Nov 2024	MR04	Satisfaction of charge 036710190007 in full	View PDF Satisfaction of charge 036710190007 in full - link opens in a new window - 1 page (1 page)
04 Nov 2024	MR04	Satisfaction of charge 036710190010 in full	View PDF Satisfaction of charge 036710190010 in full - link opens in a new window - 1 page (1 page)
04 Nov 2024	MR04	Satisfaction of charge 036710190011 in full	View PDF Satisfaction of charge 036710190011 in full - link opens in a new window - 1 page (1 page)
24 Oct 2024	AD01	Registered office address changed from The Mine Site Mill Lane South Witham Grantham Lincolnshire NG33 5QN to Goosey Lodge Wymington Nr Rushden Northants NN10 9LU on 24 October 2024	View PDF Registered office address changed from The Mine Site Mill Lane South Witham Grantham Lincolnshire NG33 5QN to Goosey Lodge Wymington Nr Rushden Northants NN10 9LU on 24 October 2024 - link opens in a new window - 1 page (1 page)
24 Oct 2024	PSC07	Cessation of Regen Holdings Limited as a person with significant control on 17 October 2024	View PDF Cessation of Regen Holdings Limited as a person with significant control on 17 October 2024 - link opens in a new window - 1 page (1 page)
24 Oct 2024	PSC07	Cessation of Regen Holdings Limited as a person with significant control on 17 October 2024	View PDF Cessation of Regen Holdings Limited as a person with significant control on 17 October 2024 - link opens in a new window - 1 page (1 page)
24 Oct 2024	PSC02	Notification of Reneco Ltd as a person with significant control on 17 October 2024	View PDF Notification of Reneco Ltd as a person with significant control on 17 October 2024 - link opens in a new window - 2 pages (2 pages)
24 Oct 2024	TM01	Termination of appointment of Geoffrey Mark Duyk as a director on 17 October 2024	View PDF Termination of appointment of Geoffrey Mark Duyk as a director on 17 October 2024 - link opens in a new window - 1 page (1 page)
24 Oct 2024	TM01	Termination of appointment of Roel Win Collier as a director on 17 October 2024	View PDF Termination of appointment of Roel Win Collier as a director on 17 October 2024 - link opens in a new window - 1 page (1 page)
24 Oct 2024	TM01	Termination of appointment of James Alexander Waldorf Astor as a director on 17 October 2024	View PDF Termination of appointment of James Alexander Waldorf Astor as a director on 17 October 2024 - link opens in a new window - 1 page (1 page)
24 Oct 2024	AP01	Appointment of Mr William John Wykes as a director on 17 October 2024	View PDF Appointment of Mr William John Wykes as a director on 17 October 2024 - link opens in a new window - 2 pages (2 pages)
24 Oct 2024	AP01	Appointment of Mr David John Wykes as a director on 17 October 2024	View PDF Appointment of Mr David John Wykes as a director on 17 October 2024 - link opens in a new window - 2 pages (2 pages)
24 Oct 2024	TM02	Termination of appointment of Christopher John Odonoghue as a secretary on 17 October 2024	View PDF Termination of appointment of Christopher John Odonoghue as a secretary on 17 October 2024 - link opens in a new window - 1 page (1 page)
24 Oct 2024	CS01	Confirmation statement made on 19 October 2024 with no updates	View PDF Confirmation statement made on 19 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
25 Jan 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
25 Jan 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
25 Jan 2024	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
25 Jan 2024	MR04	Satisfaction of charge 036710190008 in full	View PDF Satisfaction of charge 036710190008 in full - link opens in a new window - 1 page (1 page)
24 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 36 pages (36 pages)
23 Oct 2023	CS01	Confirmation statement made on 19 October 2023 with no updates	View PDF Confirmation statement made on 19 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 36 pages (36 pages)
28 Oct 2022	CS01	Confirmation statement made on 19 October 2022 with no updates	View PDF Confirmation statement made on 19 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)

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WHITES ENGINEERING LIMITED

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