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WHITTAN INDUSTRIAL LIMITED

Company number 04428828

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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)
14 Oct 2019 SH01 Statement of capital following an allotment of shares on 24 September 2019
  • GBP 17,685,000
13 Aug 2019 AA Full accounts made up to 31 March 2019
15 May 2019 CS01 Confirmation statement made on 7 May 2019 with updates
15 May 2019 CS01 Confirmation statement made on 1 May 2019 with updates
11 Apr 2019 SH01 Statement of capital following an allotment of shares on 29 March 2019
  • GBP 7,685,000
28 Mar 2019 PSC02 Notification of Whittan Intermediate Limited as a person with significant control on 25 March 2019
27 Mar 2019 PSC07 Cessation of Whittan Storage Systems Limited as a person with significant control on 25 March 2019
28 Dec 2018 AA Full accounts made up to 31 March 2018
02 Oct 2018 AP01 Appointment of Toni Newcombe as a director on 27 September 2018
02 Oct 2018 AP01 Appointment of Michael Savage as a director on 27 September 2018
02 Oct 2018 AP01 Appointment of Mr Richard Eric Moss as a director on 27 September 2018
02 Oct 2018 AP01 Appointment of Alan Kelly as a director on 27 September 2018
02 Oct 2018 AP03 Appointment of Oliver Vaughan as a secretary on 27 September 2018
13 Aug 2018 MR01 Registration of charge 044288280008, created on 10 August 2018
14 May 2018 MR01 Registration of charge 044288280007, created on 11 May 2018
08 May 2018 CS01 Confirmation statement made on 1 May 2018 with updates
14 Mar 2018 AA Full accounts made up to 31 March 2017
11 Jan 2018 TM01 Termination of appointment of Paul Kay Davis as a director on 1 January 2018
27 Dec 2017 AA01 Previous accounting period shortened from 31 March 2017 to 30 March 2017
27 Dec 2017 TM02 Termination of appointment of Anthony Baxter as a secretary on 7 November 2017
27 Dec 2017 TM01 Termination of appointment of Anthony Baxter as a director on 7 November 2017
27 Dec 2017 TM01 Termination of appointment of Ian Stuart Smith as a director on 5 October 2017
27 Dec 2017 AP01 Appointment of Mr Robert Keith Ellis as a director on 2 October 2017
27 Dec 2017 AP01 Appointment of Jonathan Templeman as a director on 2 October 2017
27 Dec 2017 AP01 Appointment of Mr Gerard Noel Small as a director on 2 October 2017