WHITTAN BIDCO LIMITED

Company number 04436730

Date	Type	Description	View / Download
14 May 2018	MR01	Registration of charge 044367300007, created on 11 May 2018	(103 pages)
07 May 2018	CS01	Confirmation statement made on 7 May 2018 with updates	(5 pages)
03 May 2018	PSC02	Notification of Whittan Intermediate Limited as a person with significant control on 7 April 2017	(2 pages)
03 May 2018	PSC07	Cessation of Whittan Limited as a person with significant control on 7 April 2017	(1 page)
14 Mar 2018	AA	Full accounts made up to 31 March 2017	(20 pages)
27 Dec 2017	AA01	Previous accounting period shortened from 31 March 2017 to 30 March 2017	(1 page)
27 Dec 2017	TM02	Termination of appointment of Anthony Baxter as a secretary on 7 November 2017	(1 page)
27 Dec 2017	TM01	Termination of appointment of Anthony Baxter as a director on 7 November 2017	(1 page)
27 Dec 2017	TM01	Termination of appointment of Ian Stuart Smith as a director on 5 October 2017	(1 page)
27 Dec 2017	AP01	Appointment of Mr Robert Keith Ellis as a director on 2 October 2017	(2 pages)
27 Dec 2017	AP01	Appointment of Jonathan Templeman as a director on 2 October 2017	(2 pages)
21 Dec 2017	AP01	Appointment of Mr Gerard Noel Small as a director on 2 October 2017	(2 pages)
26 May 2017	CS01	Confirmation statement made on 13 May 2017 with updates	(5 pages)
16 Dec 2016	AA	Full accounts made up to 31 March 2016	(20 pages)
25 Oct 2016	TM01	Termination of appointment of Andrew Butler as a director on 15 September 2016	(1 page)
19 May 2016	MR01	Registration of charge 044367300006, created on 12 May 2016	(76 pages)
17 May 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 1,650,000	(6 pages)
14 May 2016	CH01	Director's details changed for Mr Andrew Butler on 1 May 2016	(2 pages)
26 Feb 2016	AP03	Appointment of Anthony Baxter as a secretary on 12 February 2016	(2 pages)
26 Feb 2016	AP01	Appointment of Ian Smith as a director on 12 February 2016	(2 pages)
26 Feb 2016	AP01	Appointment of Anthony Baxter as a director on 12 February 2016	(2 pages)
16 Feb 2016	TM02	Termination of appointment of Jatinder Pal Singh Nurpuri as a secretary on 13 February 2016	(1 page)
16 Feb 2016	TM01	Termination of appointment of Jatinder Pal Singh Nurpuri as a director on 13 February 2016	(1 page)
29 Dec 2015	AA	Full accounts made up to 31 March 2015	(17 pages)
30 Sep 2015	MR01	Registration of charge 044367300005, created on 17 September 2015	(74 pages)

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