WHATMAN LIMITED

Company number 00630958

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
01 May 2020 TM01 Termination of appointment of Ian Alistair Dale as a director on 23 April 2020
01 May 2020 TM01 Termination of appointment of Kevin Michael O'neill as a director on 23 April 2020
30 Apr 2020 AP01 Appointment of Sejal Dhillon as a director on 23 April 2020
01 Apr 2020 AD01 Registered office address changed from Whatman House St Leonards Road Allington Maidstone Kent ME16 0LS United Kingdom to Pollards Wood Nightingales Lane Chalfont St. Giles Buckinghamshire HP8 4SP on 1 April 2020
01 Apr 2020 PSC05 Change of details for Ge Healthcare Uk Limited as a person with significant control on 1 April 2020
13 Feb 2020 CH01 Director's details changed for Katherine Ann Jones on 31 January 2020
04 Dec 2019 AA Full accounts made up to 31 December 2018
27 Nov 2019 AP01 Appointment of Katherine Ann Jones as a director on 14 November 2019
25 Sep 2019 AP01 Appointment of Mr Ian Alistair Dale as a director on 24 September 2019
25 Sep 2019 TM02 Termination of appointment of Judit Kalman as a secretary on 23 September 2019
25 Sep 2019 TM01 Termination of appointment of Maria De Los Angeles Khoury Gonzalo as a director on 23 September 2019
13 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
26 Mar 2019 CH01 Director's details changed for Maria De Los Angeles Khoury Gonzalo on 9 July 2018
26 Mar 2019 CH01 Director's details changed for Maria De Los Angeles Khoury Gonzalo on 1 October 2018
05 Oct 2018 CH01 Director's details changed for Mr Kevin Michael O'neill on 1 October 2018
14 Sep 2018 AA Full accounts made up to 31 December 2017
04 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
30 Jan 2018 PSC02 Notification of Ge Healthcare Uk Limited as a person with significant control on 6 April 2016
30 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 30 January 2018
13 Dec 2017 AP01 Appointment of Maria De Los Angeles Khoury Gonzalo as a director on 11 December 2017
12 Dec 2017 TM01 Termination of appointment of Jan Makela as a director on 8 December 2017
04 Oct 2017 AA Full accounts made up to 31 December 2016
29 Aug 2017 TM01 Termination of appointment of Kieran Pius Murphy as a director on 16 August 2017
29 Aug 2017 AP01 Appointment of Jan Makela as a director on 21 August 2017