Whale Technology Ltd was founded on 08 June 1994 with its registered office in West Midlands, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this company. Whale Technology Ltd has one director listed.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PEARSON, Karl Gary | 20 February 2019 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 June 2020 | |
| TM01 - Termination of appointment of director | 16 July 2019 | |
| AA - Annual Accounts | 11 July 2019 | |
| AP01 - Appointment of director | 04 July 2019 | |
| CS01 - N/A | 10 June 2019 | |
| TM02 - Termination of appointment of secretary | 22 February 2019 | |
| AP03 - Appointment of secretary | 22 February 2019 | |
| AA - Annual Accounts | 02 July 2018 | |
| CS01 - N/A | 31 May 2018 | |
| PSC02 - N/A | 28 June 2017 | |
| CS01 - N/A | 28 June 2017 | |
| AA - Annual Accounts | 20 June 2017 | |
| AR01 - Annual Return | 07 June 2016 | |
| AA - Annual Accounts | 27 May 2016 | |
| AA - Annual Accounts | 04 September 2015 | |
| AR01 - Annual Return | 19 June 2015 | |
| AA01 - Change of accounting reference date | 16 October 2014 | |
| AA - Annual Accounts | 17 July 2014 | |
| AR01 - Annual Return | 16 June 2014 | |
| CH01 - Change of particulars for director | 16 June 2014 | |
| CH01 - Change of particulars for director | 16 June 2014 | |
| CH01 - Change of particulars for director | 16 June 2014 | |
| CH03 - Change of particulars for secretary | 16 June 2014 | |
| AR01 - Annual Return | 11 June 2013 | |
| AA - Annual Accounts | 10 June 2013 | |
| AP01 - Appointment of director | 22 May 2013 | |
| TM01 - Termination of appointment of director | 22 May 2013 | |
| AUD - Auditor's letter of resignation | 03 December 2012 | |
| AUD - Auditor's letter of resignation | 28 November 2012 | |
| AR01 - Annual Return | 07 June 2012 | |
| AA - Annual Accounts | 29 May 2012 | |
| AA - Annual Accounts | 13 September 2011 | |
| AR01 - Annual Return | 03 June 2011 | |
| AR01 - Annual Return | 22 June 2010 | |
| CH01 - Change of particulars for director | 22 June 2010 | |
| CH01 - Change of particulars for director | 22 June 2010 | |
| AA - Annual Accounts | 17 May 2010 | |
| 363a - Annual Return | 02 June 2009 | |
| AA - Annual Accounts | 01 May 2009 | |
| 363a - Annual Return | 10 June 2008 | |
| AA - Annual Accounts | 17 April 2008 | |
| 363s - Annual Return | 11 July 2007 | |
| AA - Annual Accounts | 20 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 2007 | |
| AA - Annual Accounts | 12 October 2006 | |
| 363s - Annual Return | 22 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 2006 | |
| 287 - Change in situation or address of Registered Office | 28 March 2006 | |
| 363s - Annual Return | 09 June 2005 | |
| AA - Annual Accounts | 01 June 2005 | |
| 363s - Annual Return | 08 June 2004 | |
| AA - Annual Accounts | 29 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 2003 | |
| 363s - Annual Return | 30 May 2003 | |
| AA - Annual Accounts | 14 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2002 | |
| AA - Annual Accounts | 31 July 2002 | |
| 363s - Annual Return | 20 June 2002 | |
| RESOLUTIONS - N/A | 21 November 2001 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 16 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2001 | |
| 395 - Particulars of a mortgage or charge | 14 November 2001 | |
| RESOLUTIONS - N/A | 09 November 2001 | |
| RESOLUTIONS - N/A | 09 November 2001 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 November 2001 | |
| CERTNM - Change of name certificate | 07 November 2001 | |
| AA - Annual Accounts | 29 October 2001 | |
| 363s - Annual Return | 22 June 2001 | |
| AA - Annual Accounts | 05 October 2000 | |
| 363s - Annual Return | 26 July 2000 | |
| AA - Annual Accounts | 06 October 1999 | |
| 363s - Annual Return | 13 August 1999 | |
| 363s - Annual Return | 15 June 1998 | |
| AA - Annual Accounts | 01 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 1998 | |
| 363s - Annual Return | 17 June 1997 | |
| AA - Annual Accounts | 09 April 1997 | |
| 363s - Annual Return | 22 June 1996 | |
| AA - Annual Accounts | 02 May 1996 | |
| AA - Annual Accounts | 19 October 1995 | |
| 363s - Annual Return | 05 July 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 June 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 May 1995 | |
| RESOLUTIONS - N/A | 30 April 1995 | |
| RESOLUTIONS - N/A | 30 April 1995 | |
| RESOLUTIONS - N/A | 30 April 1995 | |
| RESOLUTIONS - N/A | 30 April 1995 | |
| RESOLUTIONS - N/A | 30 April 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 April 1995 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 30 April 1995 | |
| 123 - Notice of increase in nominal capital | 30 April 1995 | |
| 395 - Particulars of a mortgage or charge | 27 April 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 13 April 1995 | |
| RESOLUTIONS - N/A | 17 February 1995 | |
| RESOLUTIONS - N/A | 17 February 1995 | |
| RESOLUTIONS - N/A | 17 February 1995 | |
| MEM/ARTS - N/A | 17 February 1995 | |
| 288 - N/A | 17 February 1995 | |
| 288 - N/A | 17 February 1995 | |
| 288 - N/A | 17 February 1995 | |
| 288 - N/A | 17 February 1995 | |
| 288 - N/A | 17 February 1995 | |
| 288 - N/A | 17 February 1995 | |
| 288 - N/A | 17 February 1995 | |
| 287 - Change in situation or address of Registered Office | 17 February 1995 | |
| 123 - Notice of increase in nominal capital | 17 February 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| CERTNM - Change of name certificate | 21 December 1994 | |
| NEWINC - New incorporation documents | 08 June 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 31 October 2001 | Outstanding |
N/A |
| Fixed and floating charge | 24 April 1995 | Outstanding |
N/A |
