WHATMAN LIMITED

Company number 00630958

Date	Type	Description	View / Download
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)
05 Oct 2018	CH01	Director's details changed for Mr Kevin Michael O'neill on 1 October 2018	(2 pages)
14 Sep 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
04 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	(3 pages)
30 Jan 2018	PSC02	Notification of Ge Healthcare Uk Limited as a person with significant control on 6 April 2016	(2 pages)
30 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 30 January 2018	(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	(19 pages)
29 Aug 2017	TM01	Termination of appointment of Kieran Pius Murphy as a director on 16 August 2017	(1 page)
29 Aug 2017	AP01	Appointment of Jan Makela as a director on 21 August 2017	(2 pages)
13 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(5 pages)
23 Jun 2016	AA	Full accounts made up to 31 December 2015	(23 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)
10 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 1,341,975.9	(6 pages)
10 May 2016	CH01	Director's details changed for Mr Kevin Michael O'neill on 23 March 2016	(2 pages)
02 Feb 2016	CC04	Statement of company's objects	(2 pages)
05 Jan 2016	TM01	Termination of appointment of Mara Vavassori as a director on 31 December 2015	(1 page)
17 Dec 2015	AP03	Appointment of Judit Kalman as a secretary on 26 November 2015	(2 pages)
17 Dec 2015	TM02	Termination of appointment of Barry Kar Hoa Wong as a secretary on 26 November 2015	(1 page)
08 Jul 2015	AR01	Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 1,341,975.9	(7 pages)
06 Jul 2015	CH01	Director's details changed for Mr Kieran Pius Murphy on 1 June 2015	(2 pages)
06 Jul 2015	CH01	Director's details changed for Mara Vavassori on 1 July 2014	(2 pages)
06 Jul 2015	CH01	Director's details changed for Mara Vavassori on 1 July 2014	(2 pages)