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WHT HOLDINGS LIMITED

Company number 06088612

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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)
24 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Share option agreement 15/11/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Feb 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders
07 Dec 2010 AA Group of companies' accounts made up to 31 March 2010
16 Feb 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
16 Feb 2010 CH01 Director's details changed for Mr Richard Carrington Burslem on 4 February 2010
16 Feb 2010 CH01 Director's details changed for Mr Ronald Peter Carpenter on 4 February 2010
16 Feb 2010 CH01 Director's details changed for Hamish Andrew Wallwork on 4 February 2010
16 Feb 2010 CH01 Director's details changed for Miss Susan Jane Wallwork on 4 February 2010
16 Feb 2010 CH01 Director's details changed for Michael Robert Allen on 4 February 2010
16 Feb 2010 CH03 Secretary's details changed for Mr Richard Carrington Burslem on 4 February 2010
11 Jan 2010 AA Group of companies' accounts made up to 31 March 2009
09 Feb 2009 363a Return made up to 07/02/09; full list of members
04 Dec 2008 AA Group of companies' accounts made up to 31 March 2008
17 Oct 2008 225 Accounting reference date extended from 29/02/2008 to 31/03/2008
11 Feb 2008 363a Return made up to 07/02/08; full list of members
28 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2007 395 Particulars of mortgage/charge
23 Oct 2007 88(2)R Ad 08/10/07--------- £ si 2628@1=2628 £ ic 1/2629
23 Oct 2007 123 Nc inc already adjusted 08/10/07
23 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re pre emp confer 08/10/07
23 Oct 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jun 2007 288a New director appointed
03 Apr 2007 288a New secretary appointed