T H WHITE MACHINERY IMPORTS LIMITED
Company number 01916864
- Company Overview for T H WHITE MACHINERY IMPORTS LIMITED (01916864)
- Filing history for T H WHITE MACHINERY IMPORTS LIMITED (01916864)
- People for T H WHITE MACHINERY IMPORTS LIMITED (01916864)
- Charges for T H WHITE MACHINERY IMPORTS LIMITED (01916864)
- More for T H WHITE MACHINERY IMPORTS LIMITED (01916864)
| 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) |
|---|---|---|---|
| 05 Jun 2024 | CS01 | Confirmation statement made on 31 May 2024 with no updates | |
| 02 Apr 2024 | AP01 | Appointment of Miss Jane Fowler as a director on 1 April 2024 | |
| 02 Apr 2024 | AP03 | Appointment of Mrs Leanne Marie Earle as a secretary on 1 April 2024 | |
| 02 Apr 2024 | TM01 | Termination of appointment of Michael Ian Edwards as a director on 31 March 2024 | |
| 02 Apr 2024 | TM02 | Termination of appointment of Michael Ian Edwards as a secretary on 31 March 2024 | |
| 24 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
| 15 Jun 2023 | CS01 | Confirmation statement made on 31 May 2023 with no updates | |
| 09 Nov 2022 | MR01 | Registration of charge 019168640005, created on 24 October 2022 | |
| 26 Oct 2022 | MR04 | Satisfaction of charge 019168640001 in full | |
| 26 Oct 2022 | MR04 | Satisfaction of charge 019168640002 in full | |
| 26 Oct 2022 | MR04 | Satisfaction of charge 019168640003 in full | |
| 26 Oct 2022 | MR04 | Satisfaction of charge 019168640004 in full | |
| 04 Aug 2022 | AA | Full accounts made up to 31 December 2021 | |
| 07 Jun 2022 | CS01 | Confirmation statement made on 31 May 2022 with no updates | |
| 05 Apr 2022 | AP03 | Appointment of Mr Michael Ian Edwards as a secretary on 31 March 2022 | |
| 05 Apr 2022 | TM02 | Termination of appointment of Peter Barker as a secretary on 31 March 2022 | |
| 05 Oct 2021 | AP01 | Appointment of Mr William Dylan Johnston as a director on 1 October 2021 | |
| 05 Oct 2021 | MR01 | Registration of charge 019168640004, created on 5 October 2021 | |
| 05 Oct 2021 | MR01 | Registration of charge 019168640003, created on 5 October 2021 | |
| 09 Sep 2021 | RESOLUTIONS |
Resolutions
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| 09 Sep 2021 | MA | Memorandum and Articles of Association | |
| 19 Aug 2021 | AA | Full accounts made up to 31 December 2020 | |
| 11 Jun 2021 | CS01 | Confirmation statement made on 31 May 2021 with updates | |
| 21 Dec 2020 | SH01 |
Statement of capital following an allotment of shares on 15 December 2020
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| 23 Sep 2020 | AA | Accounts for a small company made up to 31 December 2019 |