WHITWORTHS LIMITED

Company number 05269846

Date	Type	Description	View / Download
22 May 2017	AP01	Appointment of Osman Oz as a director on 12 May 2017	(2 pages)
22 May 2017	AP01	Appointment of Koray Oz as a director on 12 May 2017	(2 pages)
22 May 2017	AP01	Appointment of Ogan Ceryan as a director on 12 May 2017	(2 pages)
20 Jan 2017	AA01	Previous accounting period extended from 30 April 2016 to 31 October 2016	(1 page)
10 Nov 2016	CS01	Confirmation statement made on 26 October 2016 with updates	(5 pages)
12 May 2016	AP01	Appointment of Mr Stuart Jonathan Lowe as a director on 18 January 2016	(2 pages)
12 May 2016	TM01	Termination of appointment of Peter Dylan Unsworth as a director on 26 January 2016	(1 page)
12 May 2016	AP01	Appointment of Mark Fairweather as a director on 23 December 2015	(2 pages)
12 May 2016	TM01	Termination of appointment of Peter Andrew Utting as a director on 11 November 2015	(1 page)
20 Jan 2016	AA	Full accounts made up to 2 May 2015	(19 pages)
17 Nov 2015	AR01	Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 1	(6 pages)
04 Feb 2015	AA	Full accounts made up to 3 May 2014	(17 pages)
12 Nov 2014	AR01	Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 1	(6 pages)
19 Aug 2014	CH01	Director's details changed for Peter Andrew Utting on 16 August 2013	(2 pages)
21 Mar 2014	TM01	Termination of appointment of Colin Stephens as a director	(1 page)
21 Mar 2014	TM01	Termination of appointment of Kenneth Pringle as a director	(1 page)
05 Jan 2014	AA	Full accounts made up to 27 April 2013	(18 pages)
02 Dec 2013	AD02	Register inspection address has been changed from C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom	(1 page)
14 Nov 2013	AR01	Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 1	(8 pages)
25 Sep 2013	AP01	Appointment of Peter Dylan Unsworth as a director	(2 pages)
24 Sep 2013	MR01	Registration of charge 052698460006	(38 pages)
17 Sep 2013	RESOLUTIONS	Resolutions RES13 ‐ Re deletion of mems re sect 28 ca 2006 10/09/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
17 Sep 2013	CC04	Statement of company's objects	(2 pages)
16 Sep 2013	MR04	Satisfaction of charge 4 in full	(4 pages)
16 Sep 2013	MR04	Satisfaction of charge 5 in full	(4 pages)