WESTLAND SYSTEM ASSESSMENT LIMITED

Company number 01764218

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with no updates
11 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
23 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with updates
12 Sep 2019 PSC05 Change of details for Gkn Cedu Limited as a person with significant control on 12 September 2019
10 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
24 Aug 2019 AD03 Register(s) moved to registered inspection location C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB
23 Aug 2019 AD02 Register inspection address has been changed to C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB
20 Aug 2019 CH01 Director's details changed for Mr Matthew John Richards on 20 August 2019
20 Aug 2019 CH01 Director's details changed for Mr Geoffrey Damien Morgan on 20 August 2019
20 Aug 2019 CH01 Director's details changed for Mr Jonathon Colin Fyfe Crawford on 19 August 2019
19 Aug 2019 CH01 Director's details changed for Mr Garry Elliot Barnes on 19 August 2019
12 Apr 2019 TM02 Termination of appointment of Gkn Group Services Ltd as a secretary on 12 April 2019
30 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
10 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with no updates
06 Jul 2018 CH04 Secretary's details changed for Gkn Group Services Ltd on 28 June 2018
06 Jul 2018 AD01 Registered office address changed from PO Box 55 Ipsley House Ipsley Church Lane Redditch Worcestershire B98 0TL to 11th Floor the Colmore Building, Colmore Circus Queensway, Birmingham England B4 6AT on 6 July 2018
01 Jun 2018 TM01 Termination of appointment of David Neale Gordon Radford as a director on 20 May 2018
16 May 2018 AP01 Appointment of Mr Jonathon Colin Fyfe Crawford as a director on 15 May 2018
16 May 2018 AP03 Appointment of Jonathon Colin Fyfe Crawford as a secretary on 15 May 2018
16 May 2018 AP01 Appointment of Mr Garry Elliot Barnes as a director on 15 May 2018
16 May 2018 AP01 Appointment of Mr Matthew John Richards as a director on 15 May 2018
16 May 2018 AP01 Appointment of Mr Geoffrey Damien Morgan as a director on 15 May 2018
08 May 2018 TM01 Termination of appointment of Kerry Anne Watson as a director on 24 April 2018
21 Dec 2017 TM01 Termination of appointment of Nigel John Stephens as a director on 20 December 2017
25 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016