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WHITE PEBBLE INDUSTRIAL SERVICES LTD

Company number 08590317

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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)
29 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders	View PDF Annual return made up to 1 July 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Jul 2014	CH01	Director's details changed for John Nigel Edwards on 28 February 2014	View PDF Director's details changed for John Nigel Edwards on 28 February 2014 - link opens in a new window - 2 pages (2 pages)
23 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 21 pages (21 pages)
23 Jul 2014	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)
23 Jul 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Jul 2014	SH02	Sub-division of shares on 10 July 2014	View PDF Sub-division of shares on 10 July 2014 - link opens in a new window - 5 pages (5 pages)
23 Jul 2014	SH01	Statement of capital following an allotment of shares on 10 July 2014 GBP 4.36	View PDF Statement of capital following an allotment of shares on 10 July 2014 GBP 4.36 - link opens in a new window - 4 pages (4 pages)
18 Jun 2014	AP01	Appointment of Mr Jeremy Stuart King as a director	View PDF Appointment of Mr Jeremy Stuart King as a director - link opens in a new window - 2 pages (2 pages)
06 Mar 2014	TM01	Termination of appointment of Carol Herring as a director	View PDF Termination of appointment of Carol Herring as a director - link opens in a new window - 1 page (1 page)
23 Jan 2014	TM01	Termination of appointment of Robert Marks as a director	View PDF Termination of appointment of Robert Marks as a director - link opens in a new window - 2 pages (2 pages)
17 Jan 2014	AP01	Appointment of John Nigel Edwards as a director	View PDF Appointment of John Nigel Edwards as a director - link opens in a new window - 3 pages (3 pages)
17 Jan 2014	AD01	Registered office address changed from Summerlea Court Herriard Basingstoke Hampshire RG25 2PN England on 17 January 2014	View PDF Registered office address changed from Summerlea Court Herriard Basingstoke Hampshire RG25 2PN England on 17 January 2014 - link opens in a new window - 2 pages (2 pages)
01 Jul 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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