Based in London, Whiteacre Resources Ltd was setup in 2006, it's status at Companies House is "Active". We don't currently know the number of employees at the company. The current directors of the organisation are listed as Nydegger, Anna, Ebot, Rachel, Stracquadaini, Daniela, Timkina, Elena.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NYDEGGER, Anna | 01 February 2018 | - | 1 |
EBOT, Rachel | 20 August 2009 | 26 March 2013 | 1 |
STRACQUADAINI, Daniela | 26 March 2013 | 23 August 2017 | 1 |
TIMKINA, Elena | 23 August 2017 | 01 February 2018 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 27 March 2020 | |
AA - Annual Accounts | 27 September 2019 | |
CS01 - N/A | 29 March 2019 | |
AA - Annual Accounts | 27 September 2018 | |
CS01 - N/A | 29 March 2018 | |
PSC07 - N/A | 29 March 2018 | |
TM01 - Termination of appointment of director | 14 February 2018 | |
AP01 - Appointment of director | 14 February 2018 | |
PSC01 - N/A | 28 December 2017 | |
AA - Annual Accounts | 29 September 2017 | |
TM01 - Termination of appointment of director | 08 September 2017 | |
AP01 - Appointment of director | 08 September 2017 | |
CS01 - N/A | 29 March 2017 | |
AA - Annual Accounts | 29 September 2016 | |
AR01 - Annual Return | 08 April 2016 | |
AA - Annual Accounts | 30 September 2015 | |
AR01 - Annual Return | 12 April 2015 | |
CH01 - Change of particulars for director | 12 April 2015 | |
AA - Annual Accounts | 30 September 2014 | |
AR01 - Annual Return | 09 April 2014 | |
AD01 - Change of registered office address | 08 January 2014 | |
AA - Annual Accounts | 27 September 2013 | |
TM01 - Termination of appointment of director | 11 April 2013 | |
AP01 - Appointment of director | 11 April 2013 | |
AR01 - Annual Return | 09 April 2013 | |
AA - Annual Accounts | 03 October 2012 | |
AR01 - Annual Return | 22 March 2012 | |
AA - Annual Accounts | 03 October 2011 | |
AR01 - Annual Return | 06 April 2011 | |
CH01 - Change of particulars for director | 06 April 2011 | |
AA - Annual Accounts | 19 October 2010 | |
AR01 - Annual Return | 07 April 2010 | |
AA - Annual Accounts | 04 March 2010 | |
AP01 - Appointment of director | 08 November 2009 | |
288b - Notice of resignation of directors or secretaries | 26 August 2009 | |
288b - Notice of resignation of directors or secretaries | 26 August 2009 | |
363a - Annual Return | 29 May 2009 | |
RESOLUTIONS - N/A | 23 September 2008 | |
AA - Annual Accounts | 23 September 2008 | |
225 - Change of Accounting Reference Date | 23 September 2008 | |
RESOLUTIONS - N/A | 09 May 2008 | |
363a - Annual Return | 10 April 2008 | |
RESOLUTIONS - N/A | 17 March 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 March 2008 | |
123 - Notice of increase in nominal capital | 17 March 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 February 2008 | |
RESOLUTIONS - N/A | 17 January 2008 | |
123 - Notice of increase in nominal capital | 17 January 2008 | |
RESOLUTIONS - N/A | 10 January 2008 | |
AA - Annual Accounts | 10 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 January 2008 | |
RESOLUTIONS - N/A | 21 December 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 December 2007 | |
123 - Notice of increase in nominal capital | 21 December 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 November 2007 | |
RESOLUTIONS - N/A | 23 October 2007 | |
123 - Notice of increase in nominal capital | 23 October 2007 | |
RESOLUTIONS - N/A | 20 September 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 September 2007 | |
123 - Notice of increase in nominal capital | 20 September 2007 | |
363s - Annual Return | 14 April 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 July 2006 | |
288a - Notice of appointment of directors or secretaries | 07 June 2006 | |
288a - Notice of appointment of directors or secretaries | 07 June 2006 | |
288b - Notice of resignation of directors or secretaries | 19 April 2006 | |
288b - Notice of resignation of directors or secretaries | 19 April 2006 | |
NEWINC - New incorporation documents | 15 March 2006 |