W K WEBSTER (OVERSEAS) LTD

Company number 01628535

Date	Type	Description	View / Download
12 Mar 2019	AP01	Appointment of Mr Mark Allison as a director on 1 March 2019	(2 pages)
11 Mar 2019	AP01	Appointment of Mr Alan Douglas Munro as a director on 1 March 2019	(2 pages)
08 Feb 2019	AP01	Appointment of Mr Timothy Ross Champkins as a director on 4 February 2019	(2 pages)
24 Jul 2018	CS01	Confirmation statement made on 15 July 2018 with no updates	(3 pages)
08 May 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
02 Mar 2018	AP03	Appointment of Ms Ann Castle as a secretary on 1 March 2018	(2 pages)
02 Mar 2018	TM01	Termination of appointment of John William Rolfe Martin as a director on 1 March 2018	(1 page)
02 Mar 2018	TM02	Termination of appointment of John William Rolfe Martin as a secretary on 1 March 2018	(1 page)
21 Jul 2017	CS01	Confirmation statement made on 15 July 2017 with no updates	(3 pages)
16 May 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-05-03	(2 pages)
16 May 2017	CONNOT	Change of name notice	(2 pages)
11 May 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
03 May 2017	CH01	Director's details changed for Mr Christopher John Osman on 25 April 2017	(2 pages)
26 Jul 2016	CS01	Confirmation statement made on 15 July 2016 with updates	(5 pages)
26 May 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
25 May 2016	TM01	Termination of appointment of Andrew Peter Joannou as a director on 25 May 2016	(1 page)
07 Dec 2015	AUD	Auditor's resignation	(1 page)
06 Aug 2015	AR01	Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 2,500	(6 pages)
14 May 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
02 Mar 2015	CH01	Director's details changed for Mr Anthony Steven Smith on 5 January 2015	(2 pages)
22 Jul 2014	AR01	Annual return made up to 15 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 2,500	(6 pages)
07 May 2014	AA	Accounts for a small company made up to 31 December 2013	(5 pages)
11 Nov 2013	AP01	Appointment of Mr Gregg Victor Newman as a director	(2 pages)
02 Aug 2013	AA	Accounts for a small company made up to 31 December 2012	(5 pages)
26 Jul 2013	AR01	Annual return made up to 15 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26	(5 pages)