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WHITEBURN PROJECTS LIMITED

Company number SC041132

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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)
01 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
25 Aug 2017 CS01 Confirmation statement made on 11 August 2017 with no updates
08 Jun 2017 MR01 Registration of charge SC0411320004, created on 30 May 2017
03 Mar 2017 AA Total exemption full accounts made up to 31 May 2016
17 Aug 2016 CS01 Confirmation statement made on 11 August 2016 with updates
17 Aug 2016 TM01 Termination of appointment of Simon David William Shepherd as a director on 10 August 2016
12 Aug 2016 TM01 Termination of appointment of John Alexander Campbell as a director on 9 August 2016
27 Jul 2016 AP01 Appointment of Ms Eve Mccurrich as a director on 25 July 2016
03 Mar 2016 AA Total exemption full accounts made up to 31 May 2015
06 Nov 2015 MR04 Satisfaction of charge 2 in full
06 Nov 2015 MR04 Satisfaction of charge 3 in full
27 Aug 2015 AR01 Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 500,000
02 Mar 2015 AA Total exemption full accounts made up to 31 May 2014
21 Aug 2014 AR01 Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 500,000
26 Nov 2013 AA Total exemption full accounts made up to 31 May 2013
14 Aug 2013 AR01 Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 500,000
16 Nov 2012 AA Full accounts made up to 31 May 2012
06 Sep 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
02 Nov 2011 AA Full accounts made up to 31 May 2011
29 Aug 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
12 Apr 2011 CH01 Director's details changed for Simon David William Shepherd on 1 April 2011
12 Apr 2011 CH01 Director's details changed for John Inglis Shepherd on 1 April 2011
01 Feb 2011 TM02 Termination of appointment of Chiene & Tait as a secretary
01 Feb 2011 AP03 Appointment of Mrs Diana Louisa Wallace as a secretary
03 Nov 2010 AA Full accounts made up to 31 May 2010