WHITMORE EUROPE LIMITED

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Company Documents

DateDescription
03/06/253 June 2025 Confirmation statement made on 2025-05-22 with updates

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03/04/253 April 2025 Statement of capital following an allotment of shares on 2025-03-31

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11/12/2411 December 2024 Full accounts made up to 2024-03-31

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19/08/2419 August 2024 Appointment of Paul William Mckowen as a director on 2024-07-01

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05/06/245 June 2024 Confirmation statement made on 2024-05-22 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/01/2429 January 2024 Appointment of Sunit Parikh as a director on 2024-01-01

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14/12/2314 December 2023 Full accounts made up to 2023-03-31

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12/09/2312 September 2023 Appointment of Mr Chad Walter Spretz as a director on 2023-09-08

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31/08/2331 August 2023 Termination of appointment of Chad Allen Pyle as a director on 2023-08-11

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05/06/235 June 2023 Director's details changed for Mark Nathan Bass on 2023-05-22

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05/06/235 June 2023 Confirmation statement made on 2023-05-22 with no updates

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05/06/235 June 2023 Director's details changed for Mr Sean Michael Harsent on 2023-05-22

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05/06/235 June 2023 Director's details changed for Mark Nathan Bass on 2023-05-22

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05/06/235 June 2023 Director's details changed for Chad Allen Pyle on 2023-05-22

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28/04/2328 April 2023 Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to C/O Tmf Group, 20 Farringdon Street 8th Floor London EC4A 4AB on 2023-04-28

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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01/03/231 March 2023 Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2022-10-07

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11/11/2211 November 2022 Full accounts made up to 2022-03-31

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05/04/225 April 2022 Accounts for a small company made up to 2021-03-31

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07/12/217 December 2021 Registered office address changed from 25 Canada Square Level 37 London E14 5LQ England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 2021-12-07

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07/12/217 December 2021 Secretary's details changed for Corporation Service Company (Uk) Limited on 2020-08-21

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28/07/2128 July 2021 Appointment of Mark Nathan Bass as a director on 2021-06-01

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27/07/2127 July 2021 Termination of appointment of Craig James Foster as a director on 2021-06-01

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14/07/2014 July 2020 SECOND FILING OF PSC07 FOR MR CRAIG JAMES FOSTER

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14/07/2014 July 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES

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14/07/2014 July 2020 SECOND FILING OF NOTIFICATION OF PERSON WITH SIGNIFICANT CONTROL STATEMENT DATED 29/01/2020

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16/03/2016 March 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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28/02/2028 February 2020 COMPANY NAME CHANGED WHITMORE UK HOLDINGS, LTD CERTIFICATE ISSUED ON 28/02/20

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28/02/2028 February 2020 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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13/02/2013 February 2020 SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/04/16

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13/02/2013 February 2020 19/04/13 FULL LIST AMEND

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13/02/2013 February 2020 SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/04/15

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13/02/2013 February 2020 SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/04/14

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03/02/203 February 2020 DIRECTOR APPOINTED CHAD ALLEN PYLE

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03/02/203 February 2020 28/01/20 STATEMENT OF CAPITAL USD 101

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03/02/203 February 2020 DIRECTOR APPOINTED DERRICK BERNARD PIKE

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13/01/2013 January 2020 SECOND FILED SH01 - 23/04/12 STATEMENT OF CAPITAL USD 100

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13/01/2013 January 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 22/05/2019

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13/01/2013 January 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 19/04/2017

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13/01/2013 January 2020 SECOND FILED SH01 - 23/04/12 STATEMENT OF CAPITAL USD 67

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21/06/1921 June 2019 NOTIFICATION OF PSC STATEMENT ON 21/06/2019

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22/05/1922 May 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES

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21/12/1821 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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06/07/186 July 2018 REGISTERED OFFICE CHANGED ON 06/07/2018 FROM, 40 BANK STREET, LEVEL 29, LONDON, E14 5DS

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08/05/188 May 2018 CESSATION OF CRAIG JAMES FOSTER AS A PSC

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27/04/1827 April 2018 CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES

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29/12/1729 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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02/05/172 May 2017 19/04/17 STATEMENT OF CAPITAL USD 100

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22/02/1722 February 2017 REGISTERED OFFICE CHANGED ON 22/02/2017 FROM, UNIT D, CITY PARK WATCHMEAD, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1LT

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22/02/1722 February 2017 CORPORATE SECRETARY APPOINTED CORPORATION SERVICE COMPANY (UK) LIMITED

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10/11/1610 November 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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26/04/1626 April 2016 Annual return made up to 19 April 2016 with full list of shareholders

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14/01/1614 January 2016 DIRECTOR APPOINTED MR CRAIG JAMES FOSTER

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13/01/1613 January 2016 APPOINTMENT TERMINATED, DIRECTOR JEFFREY KILPATRICK

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07/01/167 January 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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28/04/1528 April 2015 Annual return made up to 19 April 2015 with full list of shareholders

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03/03/153 March 2015 REGISTERED OFFICE CHANGED ON 03/03/2015 FROM, DELAPORT COACH HOUSE LAMER LANE, WHEATHAMPSTEAD, ST. ALBANS, HERTFORDSHIRE, AL4 8RQ

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06/01/156 January 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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12/06/1412 June 2014 Annual return made up to 19 April 2014 with full list of shareholders

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07/04/147 April 2014 FULL ACCOUNTS MADE UP TO 31/03/13

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23/07/1323 July 2013 Annual return made up to 19 April 2013 with full list of shareholders

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28/05/1328 May 2013 REGISTERED OFFICE CHANGED ON 28/05/2013 FROM, EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET, MANCHESTER, M1 5ES, UNITED KINGDOM

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24/04/1224 April 2012 CURRSHO FROM 30/04/2013 TO 31/03/2013

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23/04/1223 April 2012 23/04/12 STATEMENT OF CAPITAL USD 68

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23/04/1223 April 2012 23/04/12 STATEMENT OF CAPITAL USD 35

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19/04/1219 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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