- 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)
- 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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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 | |
28 Oct 2014 | AA | Group of companies' accounts made up to 31 March 2014 | |
23 Sep 2014 | AD01 | Registered office address changed from Windsor House a1 Business Park at Long Bennington Nottinghamshire NG23 5JR England to The Mine Site Mill Lane South Witham Grantham Lincolnshire NG33 5QN on 23 September 2014 | |
14 Mar 2014 | AD01 | Registered office address changed from 2 Bath Street Grantham Lincolnshire NG31 6EG on 14 March 2014 | |
10 Dec 2013 | AR01 |
Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
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06 Nov 2013 | AA | Group of companies' accounts made up to 31 March 2013 |