WHITTAN OVERSEAS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Confirmation statement made on 2025-05-13 with no updates |
| 07/08/247 August 2024 | Full accounts made up to 2024-03-31 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-13 with no updates |
| 23/10/2323 October 2023 | Full accounts made up to 2023-03-31 |
| 05/07/235 July 2023 | Director's details changed for Mr Richard Eric Moss on 2023-07-01 |
| 05/07/235 July 2023 | Director's details changed for Jonathan Templeman on 2023-06-30 |
| 03/07/233 July 2023 | Appointment of Mr Richard Eric Moss as a director on 2023-07-01 |
| 30/06/2330 June 2023 | Termination of appointment of Robert Keith Ellis as a director on 2023-06-30 |
| 18/05/2318 May 2023 | Confirmation statement made on 2023-05-13 with no updates |
| 10/01/2310 January 2023 | Registration of acquisition 044368730021, acquired on 2021-11-17 |
| 12/12/2212 December 2022 | Full accounts made up to 2022-03-31 |
| 30/11/2230 November 2022 | Registration of charge 044368730020, created on 2022-11-28 |
| 13/05/2213 May 2022 | Confirmation statement made on 2022-05-13 with no updates |
| 10/12/2110 December 2021 | Full accounts made up to 2021-03-31 |
| 05/07/215 July 2021 | Full accounts made up to 2020-09-29 |
| 27/03/1927 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WHITTAN INTERMEDIATE LIMITED |
| 27/03/1927 March 2019 | CESSATION OF WHITTAN STORAGE SYSTEMS LIMITED AS A PSC |
| 28/12/1828 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 02/10/182 October 2018 | SECRETARY APPOINTED OLIVER VAUGHAN |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES |
| 14/05/1814 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 044368730019 |
| 15/03/1815 March 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 27/12/1727 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BAXTER |
| 27/12/1727 December 2017 | APPOINTMENT TERMINATED, SECRETARY ANTHONY BAXTER |
| 27/12/1727 December 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN SMITH |
| 27/12/1727 December 2017 | DIRECTOR APPOINTED JONATHAN TEMPLEMAN |
| 27/12/1727 December 2017 | PREVSHO FROM 31/03/2017 TO 30/03/2017 |
| 27/12/1727 December 2017 | DIRECTOR APPOINTED MR ROBERT KEITH ELLIS |
| 21/12/1721 December 2017 | DIRECTOR APPOINTED MR GERARD NOEL SMALL |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 12/04/1712 April 2017 | ADOPT ARTICLES 06/04/2016 |
| 06/04/176 April 2017 | 06/04/17 STATEMENT OF CAPITAL GBP 1.4506 |
| 06/04/176 April 2017 | STATEMENT BY DIRECTORS |
| 06/04/176 April 2017 | SOLVENCY STATEMENT DATED 06/04/17 |
| 06/04/176 April 2017 | REDUCE ISSUED CAPITAL 06/04/2017 |
| 16/12/1616 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 25/10/1625 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BUTLER |
| 19/05/1619 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 044368730018 |
| 17/05/1617 May 2016 | Annual return made up to 13 May 2016 with full list of shareholders |
| 14/05/1614 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BUTLER / 01/05/2016 |
| 26/02/1626 February 2016 | DIRECTOR APPOINTED ANTHONY BAXTER |
| 26/02/1626 February 2016 | DIRECTOR APPOINTED IAN SMITH |
| 26/02/1626 February 2016 | SECRETARY APPOINTED ANTHONY BAXTER |
| 16/02/1616 February 2016 | APPOINTMENT TERMINATED, SECRETARY JATINDER NURPURI |
| 16/02/1616 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JATINDER NURPURI |
| 29/12/1529 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 30/09/1530 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 044368730017 |
| 29/09/1529 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 044368730016 |
| 29/09/1529 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 044368730015 |
| 08/07/158 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 08/07/158 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 08/07/158 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 08/07/158 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 08/07/158 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044368730013 |
| 08/07/158 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 08/07/158 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044368730012 |
| 08/07/158 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 08/07/158 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 08/07/158 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 08/07/158 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 08/07/158 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044368730011 |
| 29/06/1529 June 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 29/06/1529 June 2015 | ADOPT ARTICLES 17/06/2015 |
| 22/06/1522 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 044368730014 |
| 01/06/151 June 2015 | ALTER ARTICLES 25/02/2015 |
| 29/05/1529 May 2015 | Annual return made up to 13 May 2015 with full list of shareholders |
| 13/03/1513 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 044368730013 |
| 11/03/1511 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 044368730012 |
| 04/03/154 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 044368730011 |
| 07/01/157 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 10/06/1410 June 2014 | Annual return made up to 13 May 2014 with full list of shareholders |
| 16/12/1316 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 24/05/1324 May 2013 | Annual return made up to 13 May 2013 with full list of shareholders |
| 18/12/1218 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 11/06/1211 June 2012 | Annual return made up to 13 May 2012 with full list of shareholders |
| 23/05/1223 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BUTLER / 01/05/2012 |
| 14/12/1114 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 15/08/1115 August 2011 | |
| 26/05/1126 May 2011 | Annual return made up to 13 May 2011 with full list of shareholders |
| 13/12/1013 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 14/06/1014 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MARKO IVANOVIC |
| 26/05/1026 May 2010 | Annual return made up to 13 May 2010 with full list of shareholders |
| 14/04/1014 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 01/04/101 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 02/03/102 March 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 26/11/0926 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 23/05/0823 May 2008 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 11/06/0711 June 2007 | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS |
| 22/02/0722 February 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/02/0714 February 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/02/072 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 27/06/0627 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0627 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/0624 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/067 June 2006 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 07/06/067 June 2006 | NEW DIRECTOR APPOINTED |
| 24/03/0624 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/02/0625 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0623 February 2006 | NEW DIRECTOR APPOINTED |
| 23/02/0623 February 2006 | DIRECTOR RESIGNED |
| 23/02/0623 February 2006 | DIRECTOR RESIGNED |
| 23/02/0623 February 2006 | DIRECTOR RESIGNED |
| 23/02/0623 February 2006 | NEW DIRECTOR APPOINTED |
| 23/02/0623 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0623 February 2006 | DIRECTOR RESIGNED |
| 20/02/0620 February 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 20/02/0620 February 2006 | SENIOR FACILITIES AGMT 09/02/06 |
| 20/02/0620 February 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/02/0618 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/0618 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/0516 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 18/05/0418 May 2004 | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 05/06/035 June 2003 | RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS |
| 13/01/0313 January 2003 | NEW DIRECTOR APPOINTED |
| 13/01/0313 January 2003 | NEW SECRETARY APPOINTED |
| 13/01/0313 January 2003 | SECRETARY RESIGNED |
| 14/08/0214 August 2002 | NC INC ALREADY ADJUSTED 17/07/02 |
| 05/08/025 August 2002 | £ NC 1000/14506000 17/ |
| 26/07/0226 July 2002 | REGISTERED OFFICE CHANGED ON 26/07/02 FROM: 1 PARK ROW LEEDS LS1 5AB |
| 26/07/0226 July 2002 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03 |
| 25/07/0225 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/029 July 2002 | NEW DIRECTOR APPOINTED |
| 25/06/0225 June 2002 | COMPANY NAME CHANGED PINCO 1767 LIMITED CERTIFICATE ISSUED ON 25/06/02 |
| 13/06/0213 June 2002 | NEW DIRECTOR APPOINTED |
| 30/05/0230 May 2002 | NEW DIRECTOR APPOINTED |
| 30/05/0230 May 2002 | DIRECTOR RESIGNED |
| 30/05/0230 May 2002 | SECRETARY RESIGNED |
| 30/05/0230 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/05/0230 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/05/0213 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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