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WHITTAN OVERSEAS LIMITED

Company number 04436873

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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)
19 May 2016 MR01 Registration of charge 044368730018, created on 12 May 2016
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 14,506,000
14 May 2016 CH01 Director's details changed for Mr Andrew Butler on 1 May 2016
26 Feb 2016 AP03 Appointment of Anthony Baxter as a secretary on 12 February 2016
26 Feb 2016 AP01 Appointment of Anthony Baxter as a director on 12 February 2016
26 Feb 2016 AP01 Appointment of Ian Smith as a director on 12 February 2016
16 Feb 2016 TM02 Termination of appointment of Jatinder Pal Singh Nurpuri as a secretary on 13 February 2016
16 Feb 2016 TM01 Termination of appointment of Jatinder Pal Singh Nurpuri as a director on 13 February 2016
29 Dec 2015 AA Full accounts made up to 31 March 2015
30 Sep 2015 MR01 Registration of charge 044368730017, created on 17 September 2015
29 Sep 2015 MR01 Registration of charge 044368730015, created on 18 September 2015
29 Sep 2015 MR01 Registration of charge 044368730016, created on 22 September 2015
08 Jul 2015 MR04 Satisfaction of charge 3 in full
08 Jul 2015 MR04 Satisfaction of charge 5 in full
08 Jul 2015 MR04 Satisfaction of charge 044368730013 in full
08 Jul 2015 MR04 Satisfaction of charge 4 in full
08 Jul 2015 MR04 Satisfaction of charge 044368730012 in full
08 Jul 2015 MR04 Satisfaction of charge 6 in full
08 Jul 2015 MR04 Satisfaction of charge 9 in full
08 Jul 2015 MR04 Satisfaction of charge 8 in full
08 Jul 2015 MR04 Satisfaction of charge 7 in full
08 Jul 2015 MR04 Satisfaction of charge 10 in full
08 Jul 2015 MR04 Satisfaction of charge 2 in full
08 Jul 2015 MR04 Satisfaction of charge 044368730011 in full
29 Jun 2015 CC04 Statement of company's objects