- Company Overview for WHITES ENGINEERING LIMITED (03671019)
- Filing history for WHITES ENGINEERING LIMITED (03671019)
- People for WHITES ENGINEERING LIMITED (03671019)
- Charges for WHITES ENGINEERING LIMITED (03671019)
- Registers for WHITES ENGINEERING LIMITED (03671019)
- More for WHITES ENGINEERING LIMITED (03671019)
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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19 Oct 2017 | CS01 | Confirmation statement made on 19 October 2017 with no updates | |
29 Aug 2017 | CH01 | Director's details changed for Mr Geoffrey Mark Duyk on 24 August 2017 | |
08 Jun 2017 | AP03 | Appointment of Mr Christopher John Odonoghue as a secretary on 1 June 2017 | |
25 Oct 2016 | CS01 | Confirmation statement made on 19 October 2016 with updates | |
19 Sep 2016 | AA | Group of companies' accounts made up to 31 March 2016 | |
22 Jul 2016 | AP01 | Appointment of Mr Andrew Bean as a director on 20 July 2016 | |
21 Jul 2016 | TM01 | Termination of appointment of Tiffany Alexandra Clay as a director on 20 July 2016 | |
14 Apr 2016 | AP01 | Appointment of Mr Steven Wayne Taylor as a director on 1 April 2016 | |
07 Apr 2016 | AA01 | Previous accounting period extended from 26 March 2016 to 31 March 2016 | |
07 Apr 2016 | TM01 | Termination of appointment of Clive Desmond Tyler as a director on 1 April 2016 | |
05 Jan 2016 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 26/03/15 | |
17 Dec 2015 | AA | Group of companies' accounts made up to 26 March 2015 | |
08 Dec 2015 | AA01 | Previous accounting period shortened from 31 March 2015 to 26 March 2015 | |
19 Oct 2015 | AR01 |
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
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09 Sep 2015 | AP01 | Appointment of Mr James Alexander Waldorf Astor as a director on 9 September 2015 | |
12 Aug 2015 | TM01 | Termination of appointment of Robert Paul Brocklesby as a director on 28 July 2015 | |
26 Jun 2015 | TM01 | Termination of appointment of Divya Seshamani as a director on 26 May 2015 | |
25 Jun 2015 | AP01 | Appointment of Geoffrey Mark Duyk as a director on 18 June 2015 | |
30 Apr 2015 | MISC | Section 519 | |
02 Apr 2015 | AP01 | Appointment of Ms Tiffany Alexandra Clay as a director on 27 March 2015 | |
02 Apr 2015 | TM01 | Termination of appointment of Albert George White as a director on 27 March 2015 | |
02 Apr 2015 | AP01 | Appointment of Ms Divya Seshamani as a director on 27 March 2015 | |
02 Apr 2015 | AP01 | Appointment of Mr Robert Paul Brocklesby as a director on 27 March 2015 | |
16 Dec 2014 | AR01 |
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
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16 Dec 2014 | CH01 | Director's details changed for Mr Clive Desmond Tyler on 20 November 2014 |