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WHITMORE EUROPE LIMITED

Company number 08038592

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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)
06 Jul 2018 AD01 Registered office address changed from , 40 Bank Street, Level 29, London, E14 5DS to 25 Canada Square Level 37 London E14 5LQ on 6 July 2018
08 May 2018 PSC07 Cessation of Craig James Foster as a person with significant control on 8 May 2018
  • ANNOTATION Clarification a second filed PSC07 was registered on 14/07/2020
27 Apr 2018 CS01 Confirmation statement made on 19 April 2018 with no updates
29 Dec 2017 AA Accounts for a small company made up to 31 March 2017
02 May 2017 CS01 19/04/17 Statement of Capital usd 100
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change and (Information about people with significant control (psc) change) was registered on 13/01/2020 and 12/08/2020.
22 Feb 2017 AD01 Registered office address changed from , Unit D, City Park Watchmead, Welwyn Garden City, Hertfordshire, AL7 1LT to 25 Canada Square Level 37 London E14 5LQ on 22 February 2017
22 Feb 2017 AP04 Appointment of Corporation Service Company (Uk) Limited as a secretary on 2 February 2017
10 Nov 2016 AA Full accounts made up to 31 March 2016
26 Apr 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • USD 1
  • ANNOTATION Clarification a second filed AR01 was registered on 13/02/2020.
14 Jan 2016 AP01 Appointment of Mr Craig James Foster as a director on 8 January 2016
13 Jan 2016 TM01 Termination of appointment of Jeffrey Winter Kilpatrick as a director on 8 January 2016
07 Jan 2016 AA Accounts for a small company made up to 31 March 2015
28 Apr 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • USD 1
  • ANNOTATION Clarification a second filed AR01 was registered on 13/02/2020.
03 Mar 2015 AD01 Registered office address changed from , Delaport Coach House Lamer Lane, Wheathampstead, St. Albans, Hertfordshire, AL4 8RQ to 25 Canada Square Level 37 London E14 5LQ on 3 March 2015
06 Jan 2015 AA Accounts for a small company made up to 31 March 2014
12 Jun 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • USD 1
  • ANNOTATION Clarification a second filed AR01 was registered on 13/02/2020.
07 Apr 2014 AA Full accounts made up to 31 March 2013
23 Jul 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
  • ANNOTATION Replaced a replacement ARO1 was registered on 13/02/2020.
28 May 2013 AD01 Registered office address changed from , Eversheds House 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom on 28 May 2013
24 Apr 2012 AA01 Current accounting period shortened from 30 April 2013 to 31 March 2013
23 Apr 2012 SH01 Statement of capital following an allotment of shares on 23 April 2012
  • USD 35
  • ANNOTATION Clarification a second filed SH01 was registered on 13/01/2020
23 Apr 2012 SH01 Statement of capital following an allotment of shares on 23 April 2012
  • USD 68
  • ANNOTATION Clarification a second filed SH01 was registered on 13/01/2020
19 Apr 2012 NEWINC Incorporation