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RES WHITE LIMITED

Company number 11530790

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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)
27 Jul 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Jul 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
31 Aug 2021 CS01 Confirmation statement made on 21 August 2021 with no updates
12 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Documents/company business 25/06/2021
12 Jul 2021 AA Audit exemption subsidiary accounts made up to 31 October 2020
11 Jul 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/20
07 Jul 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/20
07 Jul 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/20
06 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Section 177 26/10/2020
05 Nov 2020 AA Audit exemption subsidiary accounts made up to 31 October 2019
05 Nov 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/19
05 Nov 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/19
05 Nov 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/19
02 Sep 2020 CS01 Confirmation statement made on 21 August 2020 with no updates
10 Dec 2019 TM01 Termination of appointment of Steven William Hughes as a director on 28 November 2019
06 Sep 2019 PSC02 Notification of White Newco B Limited as a person with significant control on 27 March 2019
04 Sep 2019 PSC07 Cessation of Reg Windpower Limited as a person with significant control on 27 March 2019
04 Sep 2019 CS01 Confirmation statement made on 21 August 2019 with updates
19 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-11
09 Apr 2019 AA01 Current accounting period extended from 30 June 2019 to 31 October 2019
09 Apr 2019 TM01 Termination of appointment of Stephen Booth as a director on 28 March 2019
09 Apr 2019 TM01 Termination of appointment of Simon Thomas Wannop as a director on 28 March 2019
09 Apr 2019 TM01 Termination of appointment of Matthew Richard Partridge as a director on 28 March 2019
09 Apr 2019 TM01 Termination of appointment of Ian Kenneth Collins as a director on 28 March 2019
09 Apr 2019 TM01 Termination of appointment of David Edward Crockford as a director on 28 March 2019