WHITES ENGINEERING LIMITED
Company number 03671019 · Monitor this company
139 filings
| Date | Filing | |
|---|---|---|
| 4 May 2026 | Full accounts made up to 2025-04-30 · 25 pages | View document |
| 24 Apr 2026 | RP01AP01 · 3 pages | View document |
| 27 Oct 2025 | Confirmation statement made on 2025-10-19 with updates · 4 pages | View document |
| 7 Apr 2025 | Group of companies' accounts made up to 2024-03-31 · 36 pages | View document |
| 26 Mar 2025 | Registration of charge 036710190012, created on 2025-03-24 · 11 pages | View document |
| 29 Jan 2025 | Current accounting period extended from 2025-03-31 to 2025-04-30 · 1 page | View document |
| 27 Dec 2024 | Register(s) moved to registered inspection location 1 Mill Lane South Witham Grantham NG33 5QN · 1 page | View document |
| 23 Dec 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 · 1 page | View document |
| 23 Dec 2024 | Register(s) moved to registered inspection location 1 Mill Lane South Witham Grantham NG33 5QN · 1 page | View document |
| 23 Dec 2024 | Register inspection address has been changed to 1 Mill Lane South Witham Grantham NG33 5QN · 1 page | View document |
| 4 Nov 2024 | Satisfaction of charge 036710190009 in full · 1 page | View document |
| 4 Nov 2024 | Satisfaction of charge 6 in full · 1 page | View document |
| 4 Nov 2024 | Satisfaction of charge 036710190011 in full · 1 page | View document |
| 4 Nov 2024 | Satisfaction of charge 036710190010 in full · 1 page | View document |
| 4 Nov 2024 | Satisfaction of charge 036710190007 in full · 1 page | View document |
| 24 Oct 2024 | Appointment of Mr William John Wykes as a director on 2024-10-17 · 2 pages | View document |
| 24 Oct 2024 | Termination of appointment of Christopher John Odonoghue as a secretary on 2024-10-17 · 1 page | View document |
| 24 Oct 2024 | Termination of appointment of Roel Win Collier as a director on 2024-10-17 · 1 page | View document |
| 24 Oct 2024 | Termination of appointment of Geoffrey Mark Duyk as a director on 2024-10-17 · 1 page | View document |
| 24 Oct 2024 | Termination of appointment of James Alexander Waldorf Astor as a director on 2024-10-17 · 1 page | View document |
| 24 Oct 2024 | Cessation of Regen Holdings Limited as a person with significant control on 2024-10-17 · 1 page | View document |
| 24 Oct 2024 | Cessation of Regen Holdings Limited as a person with significant control on 2024-10-17 · 1 page | View document |
| 24 Oct 2024 | Notification of Reneco Ltd as a person with significant control on 2024-10-17 · 2 pages | View document |
| 24 Oct 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 · 1 page | View document |
| 24 Oct 2024 | Appointment of Mr David John Wykes as a director on 2024-10-17 · 2 pages | View document |
| 24 Oct 2024 | Confirmation statement made on 2024-10-19 with no updates · 3 pages | View document |
| 25 Jan 2024 | Satisfaction of charge 036710190008 in full · 1 page | View document |
| 25 Jan 2024 | Satisfaction of charge 2 in full · 1 page | View document |
| 25 Jan 2024 | Satisfaction of charge 3 in full · 1 page | View document |
| 25 Jan 2024 | Satisfaction of charge 5 in full · 1 page | View document |
| 25 Jan 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 24 Dec 2023 | Group of companies' accounts made up to 2023-03-31 · 36 pages | View document |
| 23 Oct 2023 | Confirmation statement made on 2023-10-19 with no updates · 3 pages | View document |
| 21 Dec 2022 | Group of companies' accounts made up to 2022-03-31 · 36 pages | View document |
| 28 Oct 2022 | Confirmation statement made on 2022-10-19 with no updates · 3 pages | View document |
| 30 Mar 2022 | Registration of charge 036710190011, created on 2022-03-29 · 53 pages | View document |
| 11 Feb 2022 | Registration of charge 036710190010, created on 2022-02-10 · 77 pages | View document |
| 14 Dec 2021 | Group of companies' accounts made up to 2021-03-31 · 37 pages | View document |
| 19 Oct 2021 | Confirmation statement made on 2021-10-19 with no updates · 3 pages | View document |
| 21 Apr 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 036710190008 | View document |
| 21 Apr 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 036710190007 | View document |
| 21 Apr 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 036710190009 | View document |
| 9 Dec 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | View document |
| 29 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 25 Oct 2019 | CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES | View document |
| 8 Mar 2019 | DIRECTOR APPOINTED MR DAVID CARR | View document |
| 8 Mar 2019 | Appointment of Mr David Carr as a director on 2019-03-01 · 2 pages | View document |
| 25 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REGEN HOLDINGS LIMITED | View document |
| 23 Dec 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Oct 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES | View document |
| 10 Jul 2018 | DIRECTOR APPOINTED MR ROEL WIN COLLIER | View document |
| 10 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BEAN | View document |
| 10 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN TAYLOR | View document |
| 23 Nov 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | View document |
| 19 Oct 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES | View document |
| 29 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MARK DUYK / 24/08/2017 | View document |
| 8 Jun 2017 | SECRETARY APPOINTED MR CHRISTOPHER JOHN ODONOGHUE | View document |
| 25 Oct 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | View document |
| 19 Sep 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | View document |
| 22 Jul 2016 | DIRECTOR APPOINTED MR ANDREW BEAN | View document |
| 21 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR TIFFANY CLAY | View document |
| 14 Apr 2016 | DIRECTOR APPOINTED MR STEVEN WAYNE TAYLOR | View document |
| 7 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR CLIVE TYLER | View document |
| 7 Apr 2016 | PREVEXT FROM 26/03/2016 TO 31/03/2016 | View document |
| 5 Jan 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 26/03/15 | View document |
| 17 Dec 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/03/15 | View document |
| 8 Dec 2015 | PREVSHO FROM 31/03/2015 TO 26/03/2015 | View document |
| 19 Oct 2015 | Annual return made up to 19 October 2015 with full list of shareholders | View document |
| 9 Sep 2015 | DIRECTOR APPOINTED MR JAMES ALEXANDER WALDORF ASTOR | View document |
| 12 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BROCKLESBY | View document |
| 26 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR DIVYA SESHAMANI | View document |
| 25 Jun 2015 | DIRECTOR APPOINTED GEOFFREY MARK DUYK | View document |
| 30 Apr 2015 | SECTION 519 | View document |
| 2 Apr 2015 | DIRECTOR APPOINTED MS DIVYA SESHAMANI | View document |
| 2 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR ALBERT WHITE | View document |
| 2 Apr 2015 | DIRECTOR APPOINTED MR ROBERT PAUL BROCKLESBY | View document |
| 2 Apr 2015 | DIRECTOR APPOINTED MS TIFFANY ALEXANDRA CLAY | View document |
| 16 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE DESMOND TYLER / 20/11/2014 | View document |
| 16 Dec 2014 | Annual return made up to 20 November 2014 with full list of shareholders | View document |
| 28 Oct 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | View document |
| 23 Sep 2014 | REGISTERED OFFICE CHANGED ON 23/09/2014 FROM WINDSOR HOUSE A1 BUSINESS PARK AT LONG BENNINGTON NOTTINGHAMSHIRE NG23 5JR ENGLAND | View document |
| 14 Mar 2014 | REGISTERED OFFICE CHANGED ON 14/03/2014 FROM 2 BATH STREET GRANTHAM LINCOLNSHIRE NG31 6EG | View document |
| 10 Dec 2013 | Annual return made up to 20 November 2013 with full list of shareholders | View document |
| 6 Nov 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | View document |
| 18 Dec 2012 | Annual return made up to 20 November 2012 with full list of shareholders | View document |
| 18 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 5 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 23 Dec 2011 | APPOINTMENT TERMINATED, SECRETARY STREETS FINANCIAL CONSULTING PLC | View document |
| 15 Dec 2011 | Annual return made up to 20 November 2011 with full list of shareholders | View document |
| 31 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 6 Dec 2010 | Annual return made up to 20 November 2010 with full list of shareholders | View document |
| 6 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT GEORGE WHITE / 20/11/2010 | View document |
| 12 Mar 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 15 Feb 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STREETS FINANCIAL CONSULTING PLC / 20/11/2009 | View document |
| 15 Feb 2010 | Annual return made up to 20 November 2009 with full list of shareholders | View document |
| 5 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 4 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 1 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 20 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 9 Dec 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | View document |
| 28 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 5 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Dec 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | View document |
| 24 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jan 2007 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS | View document |
| 19 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 4 Jan 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 Dec 2005 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS | View document |
| 22 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 9 Mar 2005 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS | View document |
| 12 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 27 Feb 2004 | DIRECTOR RESIGNED | View document |
| 27 Feb 2004 | DIRECTOR RESIGNED | View document |
| 3 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 19 Jan 2004 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS | View document |
| 2 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 2 Jan 2003 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS | View document |
| 24 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jul 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 29 Jan 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 29 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Nov 2001 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS | View document |
| 20 Dec 2000 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS | View document |
| 15 Dec 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 25 Jul 2000 | VARYING SHARE RIGHTS AND NAMES 30/06/00 | View document |
| 3 Dec 1999 | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS | View document |
| 7 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 7 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 1999 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/03/00 | View document |
| 20 Jan 1999 | COMPANY NAME CHANGED WHITES ENVIRONMENTAL ENGINEERING LIMITED CERTIFICATE ISSUED ON 21/01/99 | View document |
| 10 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 1998 | REGISTERED OFFICE CHANGED ON 02/12/98 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 2 Dec 1998 | SECRETARY RESIGNED | View document |
| 2 Dec 1998 | DIRECTOR RESIGNED | View document |
| 2 Dec 1998 | NEW SECRETARY APPOINTED | View document |
| 20 Nov 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |