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WHITTAN ACQUISITION CO LIMITED

Company number 05651120

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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)
01 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
04 Mar 2015	MR01	Registration of charge 056511200002, created on 25 February 2015	View PDF Registration of charge 056511200002, created on 25 February 2015 - link opens in a new window - 64 pages (64 pages)
07 Jan 2015	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 18 pages (18 pages)
17 Dec 2014	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 25,358,333	View PDF Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 25,358,333 - link opens in a new window - 6 pages (6 pages)
30 Jan 2014	AR01	Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2014-01-30 GBP 25,358,333	View PDF Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2014-01-30 GBP 25,358,333 - link opens in a new window - 15 pages (15 pages)
16 Dec 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 19 pages (19 pages)
04 Jan 2013	AR01	Annual return made up to 12 December 2012 with full list of shareholders	View PDF Annual return made up to 12 December 2012 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
18 Dec 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 18 pages (18 pages)
23 May 2012	CH01	Director's details changed for Andrew Butler on 1 May 2012	View PDF Director's details changed for Andrew Butler on 1 May 2012 - link opens in a new window - 3 pages (3 pages)
09 Jan 2012	AR01	Annual return made up to 12 December 2011 with full list of shareholders	View PDF Annual return made up to 12 December 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
14 Dec 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 18 pages (18 pages)
14 Jan 2011	AR01	Annual return made up to 12 December 2010 with full list of shareholders	View PDF Annual return made up to 12 December 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
13 Dec 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 17 pages (17 pages)
01 Dec 2010	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
01 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
01 Dec 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
26 Jul 2010	TM01	Termination of appointment of Martin Calderbank as a director	View PDF Termination of appointment of Martin Calderbank as a director - link opens in a new window - 2 pages (2 pages)
02 Mar 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 17 pages (17 pages)
26 Jan 2010	AR01	Annual return made up to 12 December 2009 with full list of shareholders	View PDF Annual return made up to 12 December 2009 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
31 Dec 2009	TM02	Termination of appointment of Andrew Butler as a secretary	View PDF Termination of appointment of Andrew Butler as a secretary - link opens in a new window - 2 pages (2 pages)
31 Dec 2009	AP03	Appointment of Jatinder Pa; Singh Nurpuri as a secretary	View PDF Appointment of Jatinder Pa; Singh Nurpuri as a secretary - link opens in a new window - 3 pages (3 pages)
31 Dec 2009	AP01	Appointment of Jatinder Pal Singh Nurpuri as a director	View PDF Appointment of Jatinder Pal Singh Nurpuri as a director - link opens in a new window - 3 pages (3 pages)
27 Jan 2009	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 17 pages (17 pages)
05 Jan 2009	363a	Return made up to 12/12/08; full list of members	View PDF Return made up to 12/12/08; full list of members - link opens in a new window - 6 pages (6 pages)
21 Jan 2008	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 16 pages (16 pages)

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