WESTON INVESTMENT COMPANY LIMITED

Company number 00179244

Date	Type	Description	View / Download
19 Jan 2018	AP03	Appointment of Mr Oliver James Martin as a secretary on 19 January 2018	(2 pages)
19 Jan 2018	TM02	Termination of appointment of Sophie Louise Edmonds Kerr as a secretary on 19 January 2018	(1 page)
19 Jan 2018	TM01	Termination of appointment of Richard Remon Bakker as a director on 31 December 2017	(1 page)
27 Jul 2017	CS01	Confirmation statement made on 27 June 2017 with no updates	(3 pages)
06 Jul 2017	AA	Full accounts made up to 31 December 2016	(40 pages)
13 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(5 pages)
11 Feb 2017	MA	Memorandum and Articles of Association	(20 pages)
20 Dec 2016	CH01	Director's details changed for Mr Richard Remon Bakker on 20 December 2016	(2 pages)
01 Dec 2016	SH01	Statement of capital following an allotment of shares on 15 August 2016 BRL 2,007,673,000 GBP 7,443,334,328 CLP 106,000,000,000	(4 pages)
22 Nov 2016	AP01	Appointment of Mr Richard Remon Bakker as a director on 18 November 2016	(2 pages)
21 Sep 2016	SH01	Statement of capital following an allotment of shares on 16 December 2015 BRL 2,007,673,000 GBP 7,443,334,328	(4 pages)
21 Sep 2016	SH02	Statement of capital on 16 December 2015 BRL 2,007,673,000 GBP 5,933,574,183	(5 pages)
05 Jul 2016	AA	Full accounts made up to 31 December 2015	(33 pages)
14 Mar 2016	AR01	Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-14 BRL 2,007,673,000 GBP 7,443,334,328	(9 pages)
22 Sep 2015	AP03	Appointment of Sophie Louise Edmonds Kerr as a secretary on 16 September 2015	(2 pages)
22 Sep 2015	TM02	Termination of appointment of Sallie Ellis as a secretary on 11 September 2015	(1 page)
27 Jul 2015	MISC	Section 519	(2 pages)
09 Jul 2015	AA	Accounts for a small company made up to 31 December 2014	(19 pages)
07 Jul 2015	AP01	Appointment of Mr Jerome Bruce Abelman as a director on 15 June 2015	(2 pages)
29 Jun 2015	AUD	Auditor's resignation	(2 pages)
29 May 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 16,533,574,183	(9 pages)
29 May 2015	TM01	Termination of appointment of Neil Robert Withington as a director on 30 April 2015	(1 page)
13 Apr 2015	SH01	Statement of capital following an allotment of shares on 26 February 2015 GBP 16,533,574,183	(4 pages)
18 Mar 2015	SH01	Statement of capital following an allotment of shares on 26 February 2015 GBP 5,933,574,183.00	(4 pages)
18 Mar 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)