WHATMAN INTERNATIONAL LIMITED

Company number 00106789

Date	Type	Description	View / Download
25 Sep 2019	TM01	Termination of appointment of Maria De Los Angeles Khoury Gonzalo as a director on 23 September 2019	(1 page)
22 May 2019	CS01	Confirmation statement made on 8 May 2019 with no updates	(3 pages)
26 Mar 2019	CH01	Director's details changed for Maria De Los Angeles Khoury Gonzalo on 9 July 2018	(2 pages)
26 Mar 2019	CH01	Director's details changed for Maria De Los Angeles Khoury Gonzalo on 1 October 2018	(2 pages)
06 Feb 2019	SH20	Statement by Directors	(3 pages)
06 Feb 2019	SH19	Statement of capital on 6 February 2019 GBP 6,841,694.10	(6 pages)
06 Feb 2019	CAP-SS	Solvency Statement dated 05/02/19	(3 pages)
06 Feb 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
05 Oct 2018	CH01	Director's details changed for Mr Kevin Michael O'neill on 1 October 2018	(2 pages)
15 May 2018	CS01	Confirmation statement made on 8 May 2018 with no updates	(3 pages)
30 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 30 January 2018	(2 pages)
30 Jan 2018	PSC02	Notification of Whatman Limited as a person with significant control on 6 April 2016	(2 pages)
13 Dec 2017	AP01	Appointment of Maria De Los Angeles Khoury Gonzalo as a director on 11 December 2017	(2 pages)
12 Dec 2017	TM01	Termination of appointment of Jan Makela as a director on 8 December 2017	(1 page)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
29 Aug 2017	AP01	Appointment of Jan Makela as a director on 21 August 2017	(2 pages)
29 Aug 2017	TM01	Termination of appointment of Kieran Pius Murphy as a director on 16 August 2017	(1 page)
29 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
23 Jun 2017	CS01	Confirmation statement made on 8 May 2017 with updates	(5 pages)
23 Jun 2016	AA	Full accounts made up to 31 December 2015	(33 pages)
20 Jun 2016	AD01	Registered office address changed from Springfield Mill, James Whatman Way, Maidstone Kent ME14 2LE to Whatman House St Leonards Road Allington Maidstone Kent ME16 0LS on 20 June 2016	(1 page)
31 May 2016	AR01	Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 62,296,941	(6 pages)
26 May 2016	CH03	Secretary's details changed for Mr Andrew Lawrence Lester on 23 October 2015	(1 page)
10 May 2016	CH01	Director's details changed for Mr Kevin Michael O'neill on 23 March 2016	(2 pages)