WHITTAN OVERSEAS LIMITED

Company number 04436873

Date	Type	Description	View / Download
14 Feb 2020	MR04	Satisfaction of charge 044368730016 in full	(4 pages)
13 Aug 2019	AA	Full accounts made up to 31 March 2019	(16 pages)
15 May 2019	CS01	Confirmation statement made on 13 May 2019 with updates	(5 pages)
27 Mar 2019	PSC07	Cessation of Whittan Storage Systems Limited as a person with significant control on 25 March 2019	(3 pages)
27 Mar 2019	PSC02	Notification of Whittan Intermediate Limited as a person with significant control on 25 March 2019	(4 pages)
28 Dec 2018	AA	Full accounts made up to 31 March 2018	(18 pages)
02 Oct 2018	AP03	Appointment of Oliver Vaughan as a secretary on 27 September 2018	(2 pages)
22 May 2018	CS01	Confirmation statement made on 13 May 2018 with updates	(4 pages)
14 May 2018	MR01	Registration of charge 044368730019, created on 11 May 2018	(103 pages)
15 Mar 2018	AA	Full accounts made up to 31 March 2017	(16 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	(6 pages)
12 Apr 2017	RESOLUTIONS	Resolutions RES13 ‐ Sect 175 conflict of interest 06/04/2016 RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
06 Apr 2017	SH20	Statement by Directors	(1 page)
06 Apr 2017	SH19	Statement of capital on 6 April 2017 GBP 1.4506	(3 pages)
06 Apr 2017	CAP-SS	Solvency Statement dated 06/04/17	(1 page)
06 Apr 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
16 Dec 2016	AA	Full accounts made up to 31 March 2016	(16 pages)
25 Oct 2016	TM01	Termination of appointment of Andrew Butler as a director on 15 September 2016	(1 page)