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WHISTL MIDLANDS LIMITED

Company number 06458167

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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)
25 Nov 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)
28 Oct 2015	MR01	Registration of charge 064581670002, created on 23 October 2015	View PDF Registration of charge 064581670002, created on 23 October 2015 - link opens in a new window - 10 pages (10 pages)
27 Oct 2015	MR01	Registration of charge 064581670001, created on 23 October 2015	View PDF Registration of charge 064581670001, created on 23 October 2015 - link opens in a new window - 11 pages (11 pages)
15 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 9 pages (9 pages)
14 Jan 2015	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 1	View PDF Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 1 - link opens in a new window - 4 pages (4 pages)
28 Dec 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
15 Sep 2014	CERTNM	Company name changed tnt post midlands LIMITED\certificate issued on 15/09/14 RES15 ‐ Change company name resolution on 2014-09-12	View PDF Company name changed tnt post midlands LIMITED\certificate issued on 15/09/14 RES15 ‐ Change company name resolution on 2014-09-12 - link opens in a new window - 2 pages (2 pages)
15 Sep 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Jul 2014	AP03	Appointment of Mr John Evans as a secretary	View PDF Appointment of Mr John Evans as a secretary - link opens in a new window - 2 pages (2 pages)
30 Jun 2014	TM02	Termination of appointment of Angus Russell as a secretary	View PDF Termination of appointment of Angus Russell as a secretary - link opens in a new window - 1 page (1 page)
07 Jan 2014	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 1	View PDF Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 1 - link opens in a new window - 4 pages (4 pages)
07 Jan 2014	CH01	Director's details changed for Mr Nicholas Mark Wells on 15 December 2013	View PDF Director's details changed for Mr Nicholas Mark Wells on 15 December 2013 - link opens in a new window - 2 pages (2 pages)
18 Dec 2013	CH01	Director's details changed for Mr Nicholas Mark Wells on 15 December 2013	View PDF Director's details changed for Mr Nicholas Mark Wells on 15 December 2013 - link opens in a new window - 2 pages (2 pages)
18 Dec 2013	CH01	Director's details changed for Mr Manoj Kumar Parmar on 18 December 2013	View PDF Director's details changed for Mr Manoj Kumar Parmar on 18 December 2013 - link opens in a new window - 2 pages (2 pages)
20 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
26 Jun 2013	CH01	Director's details changed for Mr Nigel Graham Polglass on 18 June 2013	View PDF Director's details changed for Mr Nigel Graham Polglass on 18 June 2013 - link opens in a new window - 2 pages (2 pages)
09 Jan 2013	AR01	Annual return made up to 20 December 2012 with full list of shareholders	View PDF Annual return made up to 20 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Jan 2013	TM01	Termination of appointment of Charles Neilson as a director	View PDF Termination of appointment of Charles Neilson as a director - link opens in a new window - 1 page (1 page)
08 Jan 2013	CH01	Director's details changed for Mr Nicholas Mark Wells on 8 January 2013	View PDF Director's details changed for Mr Nicholas Mark Wells on 8 January 2013 - link opens in a new window - 2 pages (2 pages)
03 Jan 2013	TM01	Termination of appointment of Charles Neilson as a director	View PDF Termination of appointment of Charles Neilson as a director - link opens in a new window - 1 page (1 page)
19 Dec 2012	SH19	Statement of capital on 19 December 2012 GBP 1	View PDF Statement of capital on 19 December 2012 GBP 1 - link opens in a new window - 4 pages (4 pages)
19 Dec 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
19 Dec 2012	CAP-SS	Solvency statement dated 14/12/12	View PDF Solvency statement dated 14/12/12 - link opens in a new window - 1 page (1 page)
19 Dec 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
18 Dec 2012	SH01	Statement of capital following an allotment of shares on 14 December 2012 GBP 400,000	View PDF Statement of capital following an allotment of shares on 14 December 2012 GBP 400,000 - link opens in a new window - 3 pages (3 pages)

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WHISTL MIDLANDS LIMITED

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