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WHITE OAK UK NO.5 LIMITED

Company number 08822812

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Company Results (links open in a new window)
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)
29 Jun 2020 AP01 Appointment of Mr James Felton as a director on 26 June 2020
29 Jun 2020 AP01 Appointment of Mr Andrew Gadsby as a director on 26 June 2020
26 Jun 2020 TM01 Termination of appointment of Raymond Anthony Corcoran as a director on 18 June 2020
04 Jun 2020 AA Accounts for a dormant company made up to 31 December 2019
26 May 2020 TM01 Termination of appointment of Philip Michael Brereton as a director on 22 May 2020
04 Mar 2020 TM01 Termination of appointment of Carl Mark D'ammassa as a director on 4 March 2020
23 Dec 2019 CS01 Confirmation statement made on 20 December 2019 with no updates
02 Oct 2019 TM01 Termination of appointment of Allan Warren Ross as a director on 30 September 2019
17 Sep 2019 TM01 Termination of appointment of Katherine Jane Applewhite as a director on 6 September 2019
21 Aug 2019 AP03 Appointment of Mr Ross Samuel Rutherford as a secretary on 14 August 2019
05 Aug 2019 AP01 Appointment of Mr Carl Mark D'ammassa as a director on 25 July 2019
05 Aug 2019 TM01 Termination of appointment of Peter Stuart Alderson as a director on 31 July 2019
14 May 2019 AA Accounts for a dormant company made up to 31 December 2018
21 Dec 2018 CS01 Confirmation statement made on 20 December 2018 with no updates
10 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-08
11 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
04 Jul 2018 TM01 Termination of appointment of Richard James Mcdougall as a director on 28 June 2018
02 Jan 2018 CS01 Confirmation statement made on 20 December 2017 with no updates
09 Mar 2017 AA Accounts for a dormant company made up to 31 December 2016
31 Dec 2016 CS01 Confirmation statement made on 20 December 2016 with updates
09 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
07 Sep 2016 AP01 Appointment of Mr Raymond Anthony Corcoran as a director on 13 June 2016
25 Jan 2016 CH01 Director's details changed for Alan Warren Ross on 17 December 2015
15 Jan 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1
21 Dec 2015 AP01 Appointment of Alan Warren Ross as a director on 17 December 2015