WHITELOCK UTILITY HOLDING LIMITED

Company Documents

DateDescription
19/11/1419 November 2014 Annual return made up to 22 October 2014 with full list of shareholders

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27/02/1427 February 2014 31/10/13 TOTAL EXEMPTION FULL

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25/11/1325 November 2013 Annual return made up to 22 October 2013 with full list of shareholders

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22/04/1322 April 2013 DIRECTOR APPOINTED MRS NATALIE MITCHELL

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19/04/1319 April 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHNSON

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17/12/1217 December 2012 31/10/12 TOTAL EXEMPTION FULL

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22/10/1222 October 2012 Annual return made up to 22 October 2012 with full list of shareholders

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15/02/1215 February 2012 31/10/11 TOTAL EXEMPTION FULL

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03/11/113 November 2011 Annual return made up to 22 October 2011 with full list of shareholders

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14/09/1114 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHNSON / 10/09/2011

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12/09/1112 September 2011 DIRECTOR APPOINTED RICHARD JOHNSON

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09/09/119 September 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES MCNALLY

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01/03/111 March 2011 31/10/10 TOTAL EXEMPTION FULL

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29/10/1029 October 2010 Annual return made up to 22 October 2010 with full list of shareholders

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04/03/104 March 2010 31/10/09 TOTAL EXEMPTION FULL

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22/10/0922 October 2009 Annual return made up to 22 October 2009 with full list of shareholders

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18/10/0918 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARTIN MCNALLY / 16/10/2009

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25/06/0925 June 2009 31/10/08 TOTAL EXEMPTION FULL

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24/11/0824 November 2008 31/10/07 TOTAL EXEMPTION FULL

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23/10/0823 October 2008 RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS

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30/10/0730 October 2007 RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS

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06/02/076 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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22/01/0722 January 2007 RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS

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18/05/0618 May 2006 NEW DIRECTOR APPOINTED

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18/05/0618 May 2006 DIRECTOR RESIGNED

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18/04/0618 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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20/03/0620 March 2006 NEW DIRECTOR APPOINTED

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20/03/0620 March 2006 DIRECTOR RESIGNED

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08/02/068 February 2006 NEW SECRETARY APPOINTED

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08/02/068 February 2006 SECRETARY RESIGNED

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05/12/055 December 2005 RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS

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24/10/0524 October 2005 DIRECTOR RESIGNED

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15/06/0515 June 2005 NEW DIRECTOR APPOINTED

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05/04/055 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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21/12/0421 December 2004 RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS

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06/03/046 March 2004 DIRECTOR'S PARTICULARS CHANGED

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29/12/0329 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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29/12/0329 December 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/11/0314 November 2003 RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS

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22/10/0222 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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