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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)
29 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Company business 17/06/2015
22 Jun 2015 MR01 Registration of charge 044368730014, created on 17 June 2015
01 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 May 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 14,506,000
13 Mar 2015 MR01 Registration of charge 044368730013, created on 25 February 2015
11 Mar 2015 MR01 Registration of charge 044368730012, created on 25 February 2015
04 Mar 2015 MR01 Registration of charge 044368730011, created on 25 February 2015
07 Jan 2015 AA Full accounts made up to 31 March 2014
10 Jun 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 14,506,000
16 Dec 2013 AA Full accounts made up to 31 March 2013
24 May 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
18 Dec 2012 AA Full accounts made up to 31 March 2012
11 Jun 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
23 May 2012 CH01 Director's details changed for Andrew Butler on 1 May 2012
14 Dec 2011 AA Full accounts made up to 31 March 2011
15 Aug 2011 ANNOTATION Clarification the resolution was removed from the public register on 15/08/2011 as it was entered against the wrong company.
26 May 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
13 Dec 2010 AA Full accounts made up to 31 March 2010
14 Jun 2010 TM01 Termination of appointment of Marko Ivanovic as a director
26 May 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
14 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 10
01 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 9
02 Mar 2010 AA Full accounts made up to 31 March 2009
26 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 May 2009 363a Return made up to 13/05/09; full list of members