WHITE OAK UK NO.5 LIMITED

Company number 08822812

Date	Type	Description	View / Download
27 Jul 2021	AD01	Registered office address changed from Dee House St. David's Park Flintshire CH5 3XF to Second Floor, Hq Offices 58 Nicholas Street Chester CH1 2NP on 27 July 2021	(1 page)
17 Feb 2021	CS01	Confirmation statement made on 20 December 2020 with no updates	(3 pages)
30 Sep 2020	TM01	Termination of appointment of Caroline Richardson as a director on 29 September 2020	(1 page)
02 Jul 2020	AP01	Appointment of Mrs Caroline Richardson as a director on 26 June 2020	(2 pages)
29 Jun 2020	TM01	Termination of appointment of Christopher Heeley as a director on 29 June 2020	(1 page)
29 Jun 2020	AP01	Appointment of Mr James Felton as a director on 26 June 2020	(2 pages)
29 Jun 2020	AP01	Appointment of Mr Andrew Gadsby as a director on 26 June 2020	(2 pages)
26 Jun 2020	TM01	Termination of appointment of Raymond Anthony Corcoran as a director on 18 June 2020	(1 page)
04 Jun 2020	AA	Accounts for a dormant company made up to 31 December 2019	(5 pages)
26 May 2020	TM01	Termination of appointment of Philip Michael Brereton as a director on 22 May 2020	(1 page)
04 Mar 2020	TM01	Termination of appointment of Carl Mark D'ammassa as a director on 4 March 2020	(1 page)
23 Dec 2019	CS01	Confirmation statement made on 20 December 2019 with no updates	(3 pages)
02 Oct 2019	TM01	Termination of appointment of Allan Warren Ross as a director on 30 September 2019	(1 page)
17 Sep 2019	TM01	Termination of appointment of Katherine Jane Applewhite as a director on 6 September 2019	(1 page)
21 Aug 2019	AP03	Appointment of Mr Ross Samuel Rutherford as a secretary on 14 August 2019	(2 pages)
05 Aug 2019	AP01	Appointment of Mr Carl Mark D'ammassa as a director on 25 July 2019	(2 pages)
05 Aug 2019	TM01	Termination of appointment of Peter Stuart Alderson as a director on 31 July 2019	(1 page)
14 May 2019	AA	Accounts for a dormant company made up to 31 December 2018	(5 pages)
21 Dec 2018	CS01	Confirmation statement made on 20 December 2018 with no updates	(3 pages)
10 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-08	(3 pages)
11 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
04 Jul 2018	TM01	Termination of appointment of Richard James Mcdougall as a director on 28 June 2018	(1 page)
02 Jan 2018	CS01	Confirmation statement made on 20 December 2017 with no updates	(3 pages)
09 Mar 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
31 Dec 2016	CS01	Confirmation statement made on 20 December 2016 with updates	(5 pages)

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