WHITTAKER ENGINEERING SERVICES LIMITED

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Company Documents

DateDescription
14/07/2514 July 2025 Confirmation statement made on 2025-07-14 with updates

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25/03/2525 March 2025 Micro company accounts made up to 2024-06-30

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15/07/2415 July 2024 Confirmation statement made on 2024-07-14 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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18/03/2418 March 2024 Micro company accounts made up to 2023-06-30

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17/07/2317 July 2023 Confirmation statement made on 2023-07-14 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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06/03/236 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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16/07/2116 July 2021 Confirmation statement made on 2021-07-14 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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01/03/211 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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11/09/2011 September 2020 CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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03/04/203 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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22/03/1922 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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01/08/181 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE-MARIE WHITTAKER

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01/08/181 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON WHITTAKER

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26/07/1826 July 2018 CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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13/02/1813 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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04/08/174 August 2017 CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES

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04/08/174 August 2017 PSC'S CHANGE OF PARTICULARS / MR SIMON WHITTAKER / 29/07/2016

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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03/01/173 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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19/12/1619 December 2016 DIRECTOR APPOINTED MRS ANNE-MARIE WHITTAKER

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28/07/1628 July 2016 SECRETARY'S CHANGE OF PARTICULARS / ANNE-MARIE WHITTAKER / 10/07/2016

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28/07/1628 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / SIMON WHITTAKER / 10/07/2016

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28/07/1628 July 2016 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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20/01/1620 January 2016 Annual accounts small company total exemption made up to 30 June 2015

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14/07/1514 July 2015 Annual return made up to 14 July 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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17/04/1517 April 2015 07/04/15 STATEMENT OF CAPITAL GBP 2

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02/12/142 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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22/07/1422 July 2014 Annual return made up to 14 July 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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30/10/1330 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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15/07/1315 July 2013 Annual return made up to 14 July 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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20/11/1220 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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09/07/129 July 2012 Annual return made up to 16 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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06/12/116 December 2011 Annual accounts small company total exemption made up to 30 June 2011

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28/06/1128 June 2011 Annual return made up to 16 June 2011 with full list of shareholders

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 30 June 2010

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON WHITTAKER / 01/10/2009

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29/06/1029 June 2010 Annual return made up to 16 June 2010 with full list of shareholders

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04/01/104 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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28/07/0928 July 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS

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29/09/0829 September 2008 Annual accounts small company total exemption made up to 30 June 2008

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15/09/0815 September 2008 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS

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27/10/0727 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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03/07/073 July 2007 RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS

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13/07/0613 July 2006 REGISTERED OFFICE CHANGED ON 13/07/06 FROM: 20 STATION ROAD RADYR CARDIFF CF15 8AA

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13/07/0613 July 2006 NEW DIRECTOR APPOINTED

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13/07/0613 July 2006 DIRECTOR RESIGNED

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13/07/0613 July 2006 SECRETARY RESIGNED

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13/07/0613 July 2006 NEW SECRETARY APPOINTED

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04/07/064 July 2006 COMPANY NAME CHANGED BORDERPOST LIMITED CERTIFICATE ISSUED ON 04/07/06

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16/06/0616 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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