WHITMORE EUROPE LIMITED

08038592
13TH FLOOR ONE ANGEL COURT LONDON UNITED KINGDOM EC2R 7HJ

Documents

Documents
Date Category Description Pages
11 Dec 2024 accounts Annual Accounts 27 Buy now
19 Aug 2024 officers Appointment of director (Paul William Mckowen) 2 Buy now
29 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2024 officers Appointment of director (Sunit Parikh) 2 Buy now
14 Dec 2023 accounts Annual Accounts 28 Buy now
12 Sep 2023 officers Appointment of director (Mr Chad Walter Spretz) 2 Buy now
31 Aug 2023 officers Termination of appointment of director (Chad Allen Pyle) 1 Buy now
05 Jun 2023 officers Change of particulars for director (Chad Allen Pyle) 2 Buy now
05 Jun 2023 officers Change of particulars for director (Mr Sean Michael Harsent) 2 Buy now
05 Jun 2023 officers Change of particulars for director (Mark Nathan Bass) 2 Buy now
05 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2023 officers Change of particulars for director (Mark Nathan Bass) 2 Buy now
28 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Mar 2023 officers Termination of appointment of secretary (Corporation Service Company (Uk) Limited) 1 Buy now
11 Nov 2022 accounts Annual Accounts 29 Buy now
29 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jul 2022 officers Change of particulars for director (Mr Sean Michael Harsent) 2 Buy now
28 Jul 2022 officers Change of particulars for director (Chad Allen Pyle) 2 Buy now
05 Apr 2022 accounts Annual Accounts 20 Buy now
07 Dec 2021 officers Change of particulars for corporate secretary (Corporation Service Company (Uk) Limited) 1 Buy now
07 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jul 2021 officers Appointment of director (Mark Nathan Bass) 2 Buy now
27 Jul 2021 officers Termination of appointment of director (Craig James Foster) 1 Buy now
23 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2021 accounts Annual Accounts 19 Buy now
23 Nov 2020 officers Termination of appointment of director (Derrick Bernard Pike) 1 Buy now
11 Nov 2020 officers Appointment of director (Mr Sean Michael Harsent) 2 Buy now
12 Aug 2020 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 7 Buy now
14 Jul 2020 persons-with-significant-control Second Filing Notification Of A Person With Significant Control Statement 6 Buy now
14 Jul 2020 persons-with-significant-control Second Filing Cessation Of A Person With Significant Control 6 Buy now
14 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Mar 2020 accounts Annual Accounts 15 Buy now
28 Feb 2020 resolution Resolution 2 Buy now
28 Feb 2020 change-of-name Change Of Name Notice 2 Buy now
13 Feb 2020 annual-return Second Filing Of Annual Return With Made Up Date 22 Buy now
13 Feb 2020 annual-return Second Filing Of Annual Return With Made Up Date 22 Buy now
13 Feb 2020 annual-return Second Filing Of Annual Return With Made Up Date 22 Buy now
13 Feb 2020 annual-return Annual Return 22 Buy now
03 Feb 2020 officers Appointment of director (Derrick Bernard Pike) 2 Buy now
03 Feb 2020 officers Appointment of director (Chad Allen Pyle) 2 Buy now
03 Feb 2020 capital Return of Allotment of shares 4 Buy now
13 Jan 2020 miscellaneous Second filing of Confirmation Statement dated 22/05/2019 13 Buy now
13 Jan 2020 miscellaneous Second filing of Confirmation Statement dated 19/04/2017 13 Buy now
13 Jan 2020 capital Second Filing Capital Allotment Shares 7 Buy now
13 Jan 2020 capital Second Filing Capital Allotment Shares 7 Buy now
21 Jun 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 3 Buy now
22 May 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2018 accounts Annual Accounts 17 Buy now
06 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 May 2018 persons-with-significant-control Cessation Of A Person With Significant Control 2 Buy now
27 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2017 accounts Annual Accounts 15 Buy now
02 May 2017 confirmation-statement Confirmation Statement 6 Buy now
22 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
22 Feb 2017 officers Appointment of corporate secretary (Corporation Service Company (Uk) Limited) 3 Buy now
10 Nov 2016 accounts Annual Accounts 14 Buy now
26 Apr 2016 annual-return Annual Return 5 Buy now
14 Jan 2016 officers Appointment of director (Mr Craig James Foster) 2 Buy now
13 Jan 2016 officers Termination of appointment of director (Jeffrey Winter Kilpatrick) 1 Buy now
07 Jan 2016 accounts Annual Accounts 7 Buy now
28 Apr 2015 annual-return Annual Return 4 Buy now
03 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jan 2015 accounts Annual Accounts 7 Buy now
12 Jun 2014 annual-return Annual Return 4 Buy now
07 Apr 2014 accounts Annual Accounts 10 Buy now
23 Jul 2013 annual-return Annual Return 4 Buy now
28 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Apr 2012 accounts Change Account Reference Date Company Current Shortened 1 Buy now
23 Apr 2012 capital Return of Allotment of shares 4 Buy now
23 Apr 2012 capital Return of Allotment of shares 4 Buy now
19 Apr 2012 incorporation Incorporation Company 17 Buy now