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WHITES RECYCLING LTD.

Company number 03765361

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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)
25 Feb 2019 PSC02 Notification of Whites Engineering Limited as a person with significant control on 6 April 2016
24 Dec 2018 AA Full accounts made up to 31 March 2018
10 Jul 2018 AP01 Appointment of Mr Roel Win Collier as a director on 1 July 2018
10 Jul 2018 TM01 Termination of appointment of Andrew Bean as a director on 1 July 2018
15 May 2018 CS01 Confirmation statement made on 5 May 2018 with no updates
15 May 2018 TM01 Termination of appointment of Steven Wayne Taylor as a director on 2 May 2018
23 Nov 2017 AA Full accounts made up to 31 March 2017
29 Aug 2017 CH01 Director's details changed for Mr Geoffrey Mark Duyk on 24 August 2017
12 May 2017 CS01 Confirmation statement made on 5 May 2017 with updates
19 Sep 2016 AA Full 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
12 May 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
12 May 2016 AP03 Appointment of Mr Christopher John O'donoghue as a secretary on 1 May 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
17 Dec 2015 AA Full accounts made up to 26 March 2015
08 Dec 2015 AA01 Previous accounting period shortened from 31 March 2015 to 26 March 2015
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
31 Jul 2015 MR01 Registration of charge 037653610002, created 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
21 May 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 100