Established in 2007, Whessoe Engineering Ltd are based in Darlington, it's status in the Companies House registry is set to "Active". This company has 3 directors listed as Hyun, Yi Heon, Kim, Steve Un, Taylor, Leonard.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HYUN, Yi Heon | 18 March 2013 | - | 1 |
| KIM, Steve Un | 18 March 2013 | - | 1 |
| TAYLOR, Leonard | 01 June 2015 | 31 July 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 14 August 2020 | |
| CS01 - N/A | 18 December 2019 | |
| AA - Annual Accounts | 28 March 2019 | |
| CS01 - N/A | 17 December 2018 | |
| TM01 - Termination of appointment of director | 09 August 2018 | |
| AA - Annual Accounts | 02 February 2018 | |
| CS01 - N/A | 18 December 2017 | |
| CS01 - N/A | 20 December 2016 | |
| AA - Annual Accounts | 20 December 2016 | |
| AP01 - Appointment of director | 03 June 2016 | |
| AR01 - Annual Return | 02 February 2016 | |
| AA - Annual Accounts | 28 September 2015 | |
| AR01 - Annual Return | 05 January 2015 | |
| AA - Annual Accounts | 07 November 2014 | |
| CH01 - Change of particulars for director | 26 March 2014 | |
| MISC - Miscellaneous document | 18 March 2014 | |
| AR01 - Annual Return | 07 January 2014 | |
| AA - Annual Accounts | 19 December 2013 | |
| CERTNM - Change of name certificate | 27 March 2013 | |
| CH01 - Change of particulars for director | 26 March 2013 | |
| SH01 - Return of Allotment of shares | 26 March 2013 | |
| AP01 - Appointment of director | 20 March 2013 | |
| AP01 - Appointment of director | 20 March 2013 | |
| TM01 - Termination of appointment of director | 19 March 2013 | |
| AR01 - Annual Return | 19 December 2012 | |
| AA - Annual Accounts | 30 October 2012 | |
| AR01 - Annual Return | 07 February 2012 | |
| CH01 - Change of particulars for director | 16 December 2011 | |
| AA - Annual Accounts | 06 October 2011 | |
| AR01 - Annual Return | 05 January 2011 | |
| AA - Annual Accounts | 09 December 2010 | |
| TM02 - Termination of appointment of secretary | 17 November 2010 | |
| TM01 - Termination of appointment of director | 18 May 2010 | |
| AR01 - Annual Return | 12 January 2010 | |
| AD01 - Change of registered office address | 19 October 2009 | |
| CH03 - Change of particulars for secretary | 07 October 2009 | |
| CH03 - Change of particulars for secretary | 06 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 2009 | |
| AA - Annual Accounts | 08 July 2009 | |
| 363a - Annual Return | 09 January 2009 | |
| 287 - Change in situation or address of Registered Office | 09 January 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 09 January 2009 | |
| 353 - Register of members | 09 January 2009 | |
| 395 - Particulars of a mortgage or charge | 08 December 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2008 | |
| 287 - Change in situation or address of Registered Office | 04 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2008 | |
| CERTNM - Change of name certificate | 31 December 2007 | |
| NEWINC - New incorporation documents | 14 December 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 05 December 2008 | Outstanding |
N/A |
