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)
06 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with no updates
15 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
07 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
20 May 2016 CH01 Director's details changed for Miss Kerry Anne Watson on 6 May 2016
21 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 200,000
21 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
14 May 2015 CC04 Statement of company's objects
14 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ The companys memoranum of association are to be treated as provisions of the companys articles of association. 31/03/2015
02 Feb 2015 CH01 Director's details changed for Mr David Neale Gordon Radford on 2 February 2015
02 Feb 2015 CH01 Director's details changed for Miss Kerry Anne Watson on 2 February 2015
18 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 200,000
15 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
27 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 200,000
07 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
07 Mar 2013 AP01 Appointment of Mr Nigel John Stephens as a director
07 Mar 2013 AP01 Appointment of Mr David Neale Gordon Radford as a director
07 Mar 2013 AP01 Appointment of Kerry Anne Watson as a director
07 Mar 2013 TM01 Termination of appointment of Ernest Peake as a director
07 Mar 2013 TM01 Termination of appointment of Paul Jones as a director
28 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
26 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
09 May 2012 AP01 Appointment of Mr Paul Robert Jones as a director
09 May 2012 TM01 Termination of appointment of Marcus Bryson as a director
01 Nov 2011 AD01 Registered office address changed from Winterstoke Road Weston Super Mare North Somerset BS24 9AB on 1 November 2011
01 Nov 2011 AD04 Register(s) moved to registered office address