WHITES ENGINEERING LIMITED

03671019
GOOSEY LODGE WYMINGTON NR RUSHDEN NORTHANTS NN10 9LU

Documents

Documents
Date Category Description Pages
04 Nov 2024 mortgage Statement of satisfaction of a charge 1 Buy now
04 Nov 2024 mortgage Statement of satisfaction of a charge 1 Buy now
04 Nov 2024 mortgage Statement of satisfaction of a charge 1 Buy now
04 Nov 2024 mortgage Statement of satisfaction of a charge 1 Buy now
04 Nov 2024 mortgage Statement of satisfaction of a charge 1 Buy now
24 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Oct 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Oct 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Oct 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Oct 2024 officers Termination of appointment of director (Geoffrey Mark Duyk) 1 Buy now
24 Oct 2024 officers Termination of appointment of director (Roel Win Collier) 1 Buy now
24 Oct 2024 officers Termination of appointment of director (James Alexander Waldorf Astor) 1 Buy now
24 Oct 2024 officers Appointment of director (Mr William John Wykes) 2 Buy now
24 Oct 2024 officers Appointment of director (Mr David John Wykes) 2 Buy now
24 Oct 2024 officers Termination of appointment of secretary (Christopher John Odonoghue) 1 Buy now
24 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2024 mortgage Statement of satisfaction of a charge 1 Buy now
25 Jan 2024 mortgage Statement of satisfaction of a charge 1 Buy now
25 Jan 2024 mortgage Statement of satisfaction of a charge 1 Buy now
25 Jan 2024 mortgage Statement of satisfaction of a charge 1 Buy now
25 Jan 2024 mortgage Statement of satisfaction of a charge 1 Buy now
24 Dec 2023 accounts Annual Accounts 36 Buy now
23 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2022 accounts Annual Accounts 36 Buy now
28 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2022 mortgage Registration of a charge 53 Buy now
11 Feb 2022 mortgage Registration of a charge 77 Buy now
14 Dec 2021 accounts Annual Accounts 37 Buy now
19 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Feb 2021 accounts Annual Accounts 35 Buy now
23 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Apr 2020 mortgage Registration of a charge 34 Buy now
21 Apr 2020 mortgage Registration of a charge 34 Buy now
21 Apr 2020 mortgage Registration of a charge 56 Buy now
09 Dec 2019 accounts Annual Accounts 35 Buy now
29 Nov 2019 mortgage Statement of satisfaction of a charge 2 Buy now
25 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2019 officers Appointment of director (Mr David Carr) 2 Buy now
25 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Dec 2018 accounts Annual Accounts 35 Buy now
31 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2018 officers Appointment of director (Mr Roel Win Collier) 2 Buy now
10 Jul 2018 officers Termination of appointment of director (Andrew Bean) 1 Buy now
10 Jul 2018 officers Termination of appointment of director (Steven Wayne Taylor) 1 Buy now
23 Nov 2017 accounts Annual Accounts 34 Buy now
19 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2017 officers Change of particulars for director (Mr Geoffrey Mark Duyk) 2 Buy now
08 Jun 2017 officers Appointment of secretary (Mr Christopher John Odonoghue) 2 Buy now
25 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Sep 2016 accounts Annual Accounts 33 Buy now
22 Jul 2016 officers Appointment of director (Mr Andrew Bean) 2 Buy now
21 Jul 2016 officers Termination of appointment of director (Tiffany Alexandra Clay) 1 Buy now
14 Apr 2016 officers Appointment of director (Mr Steven Wayne Taylor) 2 Buy now
07 Apr 2016 accounts Change Account Reference Date Company Previous Extended 1 Buy now
07 Apr 2016 officers Termination of appointment of director (Clive Desmond Tyler) 1 Buy now
05 Jan 2016 other Notice of agreement to exemption from audit of accounts for period ending 26/03/15 1 Buy now
17 Dec 2015 accounts Annual Accounts 30 Buy now
08 Dec 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Oct 2015 annual-return Annual Return 6 Buy now
09 Sep 2015 officers Appointment of director (Mr James Alexander Waldorf Astor) 2 Buy now
12 Aug 2015 officers Termination of appointment of director (Robert Paul Brocklesby) 1 Buy now
26 Jun 2015 officers Termination of appointment of director (Divya Seshamani) 2 Buy now
25 Jun 2015 officers Appointment of director (Geoffrey Mark Duyk) 3 Buy now
30 Apr 2015 miscellaneous Miscellaneous 2 Buy now
02 Apr 2015 officers Appointment of director (Ms Tiffany Alexandra Clay) 2 Buy now
02 Apr 2015 officers Termination of appointment of director (Albert George White) 1 Buy now
02 Apr 2015 officers Appointment of director (Ms Divya Seshamani) 2 Buy now
02 Apr 2015 officers Appointment of director (Mr Robert Paul Brocklesby) 2 Buy now
16 Dec 2014 annual-return Annual Return 4 Buy now
16 Dec 2014 officers Change of particulars for director (Mr Clive Desmond Tyler) 2 Buy now
28 Oct 2014 accounts Annual Accounts 35 Buy now
23 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Dec 2013 annual-return Annual Return 4 Buy now
06 Nov 2013 accounts Annual Accounts 28 Buy now
18 Dec 2012 annual-return Annual Return 4 Buy now
18 Sep 2012 accounts Annual Accounts 9 Buy now
05 Jan 2012 accounts Annual Accounts 8 Buy now
23 Dec 2011 officers Termination of appointment of secretary (Streets Financial Consulting Plc) 1 Buy now
15 Dec 2011 annual-return Annual Return 5 Buy now
31 Dec 2010 accounts Annual Accounts 8 Buy now
06 Dec 2010 annual-return Annual Return 5 Buy now
06 Dec 2010 officers Change of particulars for director (Mr Albert George White) 2 Buy now
12 Mar 2010 accounts Annual Accounts 8 Buy now
15 Feb 2010 annual-return Annual Return 5 Buy now
15 Feb 2010 officers Change of particulars for corporate secretary (Streets Financial Consulting Plc) 2 Buy now
05 Dec 2009 mortgage Particulars of a mortgage or charge 5 Buy now
04 Dec 2009 mortgage Particulars of a mortgage or charge 10 Buy now
01 Apr 2009 mortgage Particulars of a mortgage or charge / charge no: 4 3 Buy now
20 Jan 2009 accounts Annual Accounts 7 Buy now
09 Dec 2008 annual-return Return made up to 20/11/08; full list of members 4 Buy now
28 Jan 2008 accounts Annual Accounts 7 Buy now
05 Dec 2007 annual-return Return made up to 20/11/07; full list of members 3 Buy now
05 Dec 2007 officers Director's particulars changed 1 Buy now
24 Jan 2007 annual-return Return made up to 20/11/06; full list of members 3 Buy now
24 Jan 2007 officers Director's particulars changed 1 Buy now
19 Oct 2006 accounts Annual Accounts 7 Buy now
04 Jan 2006 officers Secretary's particulars changed 1 Buy now
22 Dec 2005 annual-return Return made up to 20/11/05; full list of members 3 Buy now
22 Dec 2005 officers Director's particulars changed 1 Buy now