- Company Overview for WHATMAN LIMITED (00630958)
- Filing history for WHATMAN LIMITED (00630958)
- People for WHATMAN LIMITED (00630958)
- Charges for WHATMAN LIMITED (00630958)
- More for WHATMAN LIMITED (00630958)
| 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) |
|---|---|---|---|
| 28 Jul 2010 | CH01 | Director's details changed for Mr Kieran Pius Murphy on 9 July 2010 | |
| 28 Jul 2010 | CH01 | Director's details changed for Mr Jan Erneberg on 1 April 2010 | |
| 07 Jun 2010 | AA | Full accounts made up to 31 December 2009 | |
| 22 Feb 2010 | AP01 | Appointment of Raymond Richard Dool as a director | |
| 21 Feb 2010 | TM01 | Termination of appointment of Daniel Hood as a director | |
| 02 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
| 14 Jul 2009 | 363a | Return made up to 22/06/09; full list of members | |
| 01 Jun 2009 | 88(2) | Ad 28/05/09\gbp si 982@0.01=9.82\gbp ic 1341966.08/1341975.9\ | |
| 28 Apr 2009 | 88(2) | Ad 16/04/09\gbp si 4655@0.01=46.55\gbp ic 1341919.53/1341966.08\ | |
| 18 Feb 2009 | 88(2) | Ad 05/02/09\gbp si 2227@0.01=22.27\gbp ic 1341897.26/1341919.53\ | |
| 06 Feb 2009 | 88(2) | Ad 11/12/08\gbp si 57938@0.01=579.38\gbp ic 1341317.88/1341897.26\ | |
| 01 Dec 2008 | AUD | Auditor's resignation | |
| 15 Sep 2008 | 88(2) | Capitals not rolled up | |
| 11 Sep 2008 | 88(2) | Ad 02/09/08\gbp si 811@0.01=8.11\gbp ic 1341309.77/1341317.88\ | |
| 05 Aug 2008 | 363s |
Return made up to 22/06/08; bulk list available separately
|
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| 04 Aug 2008 | 288b | Appointment terminated director chris rickard | |
| 16 Jul 2008 | AA | Group of companies' accounts made up to 31 December 2007 | |
| 14 Jul 2008 | 88(2) | Ad 18/06/08\gbp si 2679@0.01=26.79\gbp ic 150255.4/150282.19\ | |
| 14 Jul 2008 | 88(2) | Ad 19/05/08\gbp si 25540@0.01=255.4\gbp ic 150000/150255.4\ | |
| 30 Jun 2008 | 288a | Director appointed mara vavassori | |
| 27 May 2008 | 288a | Director and secretary appointed daniel carey cazel hood | |
| 20 May 2008 | 288b | Appointment terminated director alan wood | |
| 20 May 2008 | 288b | Appointment terminated director hinrich kehler | |
| 20 May 2008 | 288b | Appointment terminated director hans gassen | |
| 20 May 2008 | 288b | Appointment terminated director simon may |