WHITES ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Group of companies' accounts made up to 2024-03-31 |
| 26/03/2526 March 2025 | Registration of charge 036710190012, created on 2025-03-24 |
| 29/01/2529 January 2025 | Current accounting period extended from 2025-03-31 to 2025-04-30 |
| 27/12/2427 December 2024 | Register(s) moved to registered inspection location 1 Mill Lane South Witham Grantham NG33 5QN |
| 23/12/2423 December 2024 | Register(s) moved to registered inspection location 1 Mill Lane South Witham Grantham NG33 5QN |
| 23/12/2423 December 2024 | Register inspection address has been changed from 1 Mill Lane South Witham Grantham NG33 5QN England to 1 Mill Lane South Witham Grantham NG33 5QN |
| 23/12/2423 December 2024 | Register inspection address has been changed to 1 Mill Lane South Witham Grantham NG33 5QN |
| 04/11/244 November 2024 | Satisfaction of charge 036710190010 in full |
| 04/11/244 November 2024 | Satisfaction of charge 036710190007 in full |
| 04/11/244 November 2024 | Satisfaction of charge 036710190011 in full |
| 04/11/244 November 2024 | Satisfaction of charge 6 in full |
| 04/11/244 November 2024 | Satisfaction of charge 036710190009 in full |
| 24/10/2424 October 2024 | Confirmation statement made on 2024-10-19 with no updates |
| 24/10/2424 October 2024 | Termination of appointment of Christopher John Odonoghue as a secretary on 2024-10-17 |
| 24/10/2424 October 2024 | Termination of appointment of Roel Win Collier as a director on 2024-10-17 |
| 24/10/2424 October 2024 | Termination of appointment of Geoffrey Mark Duyk as a director on 2024-10-17 |
| 24/10/2424 October 2024 | Termination of appointment of James Alexander Waldorf Astor as a director on 2024-10-17 |
| 24/10/2424 October 2024 | Cessation of Regen Holdings Limited as a person with significant control on 2024-10-17 |
| 24/10/2424 October 2024 | Cessation of Regen Holdings Limited as a person with significant control on 2024-10-17 |
| 24/10/2424 October 2024 | Notification of Reneco Ltd as a person with significant control on 2024-10-17 |
| 24/10/2424 October 2024 | Appointment of Mr William John Wykes as a director on 2024-10-17 |
| 24/10/2424 October 2024 | Appointment of Mr David John Wykes as a director on 2024-10-17 |
| 24/10/2424 October 2024 | Registered office address changed from The Mine Site Mill Lane South Witham Grantham Lincolnshire NG33 5QN to Goosey Lodge Wymington Nr Rushden Northants NN10 9LU on 2024-10-24 |
| 25/01/2425 January 2024 | Satisfaction of charge 3 in full |
| 25/01/2425 January 2024 | Satisfaction of charge 5 in full |
| 25/01/2425 January 2024 | Satisfaction of charge 2 in full |
| 25/01/2425 January 2024 | Satisfaction of charge 1 in full |
| 25/01/2425 January 2024 | Satisfaction of charge 036710190008 in full |
| 24/12/2324 December 2023 | Group of companies' accounts made up to 2023-03-31 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-19 with no updates |
| 21/12/2221 December 2022 | Group of companies' accounts made up to 2022-03-31 |
| 28/10/2228 October 2022 | Confirmation statement made on 2022-10-19 with no updates |
| 30/03/2230 March 2022 | Registration of charge 036710190011, created on 2022-03-29 |
| 11/02/2211 February 2022 | Registration of charge 036710190010, created on 2022-02-10 |
| 14/12/2114 December 2021 | Group of companies' accounts made up to 2021-03-31 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-19 with no updates |
| 21/04/2021 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 036710190007 |
| 21/04/2021 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 036710190009 |
| 21/04/2021 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 036710190008 |
| 09/12/199 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 29/11/1929 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 25/10/1925 October 2019 | CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES |
| 08/03/198 March 2019 | DIRECTOR APPOINTED MR DAVID CARR |
| 25/02/1925 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REGEN HOLDINGS LIMITED |
| 23/12/1823 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
| 10/07/1810 July 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN TAYLOR |
| 10/07/1810 July 2018 | DIRECTOR APPOINTED MR ROEL WIN COLLIER |
| 10/07/1810 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BEAN |
| 23/11/1723 November 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
| 29/08/1729 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MARK DUYK / 24/08/2017 |
| 08/06/178 June 2017 | SECRETARY APPOINTED MR CHRISTOPHER JOHN ODONOGHUE |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 19/09/1619 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 22/07/1622 July 2016 | DIRECTOR APPOINTED MR ANDREW BEAN |
| 21/07/1621 July 2016 | APPOINTMENT TERMINATED, DIRECTOR TIFFANY CLAY |
| 14/04/1614 April 2016 | DIRECTOR APPOINTED MR STEVEN WAYNE TAYLOR |
| 07/04/167 April 2016 | APPOINTMENT TERMINATED, DIRECTOR CLIVE TYLER |
| 07/04/167 April 2016 | PREVEXT FROM 26/03/2016 TO 31/03/2016 |
| 05/01/165 January 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 26/03/15 |
| 17/12/1517 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/03/15 |
| 08/12/158 December 2015 | PREVSHO FROM 31/03/2015 TO 26/03/2015 |
| 19/10/1519 October 2015 | Annual return made up to 19 October 2015 with full list of shareholders |
| 09/09/159 September 2015 | DIRECTOR APPOINTED MR JAMES ALEXANDER WALDORF ASTOR |
| 12/08/1512 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BROCKLESBY |
| 26/06/1526 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DIVYA SESHAMANI |
| 25/06/1525 June 2015 | DIRECTOR APPOINTED GEOFFREY MARK DUYK |
| 30/04/1530 April 2015 | SECTION 519 |
| 02/04/152 April 2015 | DIRECTOR APPOINTED MR ROBERT PAUL BROCKLESBY |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ALBERT WHITE |
| 02/04/152 April 2015 | DIRECTOR APPOINTED MS TIFFANY ALEXANDRA CLAY |
| 02/04/152 April 2015 | DIRECTOR APPOINTED MS DIVYA SESHAMANI |
| 16/12/1416 December 2014 | Annual return made up to 20 November 2014 with full list of shareholders |
| 16/12/1416 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE DESMOND TYLER / 20/11/2014 |
| 28/10/1428 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 23/09/1423 September 2014 | REGISTERED OFFICE CHANGED ON 23/09/2014 FROM WINDSOR HOUSE A1 BUSINESS PARK AT LONG BENNINGTON NOTTINGHAMSHIRE NG23 5JR ENGLAND |
| 14/03/1414 March 2014 | REGISTERED OFFICE CHANGED ON 14/03/2014 FROM 2 BATH STREET GRANTHAM LINCOLNSHIRE NG31 6EG |
| 10/12/1310 December 2013 | Annual return made up to 20 November 2013 with full list of shareholders |
| 06/11/136 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 18/12/1218 December 2012 | Annual return made up to 20 November 2012 with full list of shareholders |
| 18/09/1218 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/01/125 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/12/1123 December 2011 | APPOINTMENT TERMINATED, SECRETARY STREETS FINANCIAL CONSULTING PLC |
| 15/12/1115 December 2011 | Annual return made up to 20 November 2011 with full list of shareholders |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/12/106 December 2010 | Annual return made up to 20 November 2010 with full list of shareholders |
| 06/12/106 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT GEORGE WHITE / 20/11/2010 |
| 12/03/1012 March 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 15/02/1015 February 2010 | Annual return made up to 20 November 2009 with full list of shareholders |
| 15/02/1015 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STREETS FINANCIAL CONSULTING PLC / 20/11/2009 |
| 05/12/095 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 04/12/094 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 01/04/091 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 20/01/0920 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 09/12/089 December 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 05/12/075 December 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0724 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0724 January 2007 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 04/01/064 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 22/12/0522 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0522 December 2005 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 09/03/059 March 2005 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 27/02/0427 February 2004 | DIRECTOR RESIGNED |
| 27/02/0427 February 2004 | DIRECTOR RESIGNED |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 02/05/032 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/0325 March 2003 | NEW DIRECTOR APPOINTED |
| 06/02/036 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 02/01/032 January 2003 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 24/09/0224 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/0222 July 2002 | SECRETARY'S PARTICULARS CHANGED |
| 29/01/0229 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 29/01/0229 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0122 November 2001 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 20/12/0020 December 2000 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
| 15/12/0015 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 25/07/0025 July 2000 | VARYING SHARE RIGHTS AND NAMES 30/06/00 |
| 03/12/993 December 1999 | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
| 07/05/997 May 1999 | NEW DIRECTOR APPOINTED |
| 07/05/997 May 1999 | NEW DIRECTOR APPOINTED |
| 27/04/9927 April 1999 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/03/00 |
| 20/01/9920 January 1999 | COMPANY NAME CHANGED WHITES ENVIRONMENTAL ENGINEERING LIMITED CERTIFICATE ISSUED ON 21/01/99 |
| 10/12/9810 December 1998 | NEW DIRECTOR APPOINTED |
| 02/12/982 December 1998 | SECRETARY RESIGNED |
| 02/12/982 December 1998 | REGISTERED OFFICE CHANGED ON 02/12/98 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 02/12/982 December 1998 | NEW SECRETARY APPOINTED |
| 02/12/982 December 1998 | DIRECTOR RESIGNED |
| 20/11/9820 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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