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WESTBURY LIMITED

Company number 01862464

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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)
17 May 2016 AP01 Appointment of Mr David Jenkinson as a director on 1 May 2016
22 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ The amendment and restatement agreement 31/03/2016
14 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
20 Jul 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 11,572,839.4
10 Mar 2015 MISC Aud res sect 519
23 Sep 2014 AA Full accounts made up to 31 December 2013
24 Jul 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 11,572,839.4
04 Jul 2014 CH01 Director's details changed for Mr Nigel Peter Greenaway on 16 April 2014
30 Sep 2013 AA Full accounts made up to 31 December 2012
01 Aug 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
09 May 2013 AP01 Appointment of Mr Nigel Peter Greenaway as a director
03 May 2013 TM01 Termination of appointment of Michael Farley as a director
29 Oct 2012 CH01 Director's details changed for Mr Jeffrey Fairburn on 26 October 2012
04 Oct 2012 AA Full accounts made up to 31 December 2011
07 Aug 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
11 Apr 2012 CH01 Director's details changed for Michael Peter Farley on 5 April 2012
21 Sep 2011 AA Full accounts made up to 31 December 2010
27 Jul 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
13 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement £300000 entry into facility agreement dirs conflict of interest 31/03/2011
08 Mar 2011 CH01 Director's details changed for Michael Hugh Killoran on 1 February 2011
02 Sep 2010 AA Full accounts made up to 31 December 2009
19 Aug 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
19 Feb 2010 CH01 Director's details changed for Michael Peter Farley on 18 February 2010
25 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re composite guarantee 21/12/2009
13 Jan 2010 AP01 Appointment of Jeffrey Fairburn as a director