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WEST COAST CORRUGATED LIMITED

Company number 02548538

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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)
13 May 2024 AA Accounts for a medium company made up to 31 December 2023
08 May 2024 CS01 Confirmation statement made on 7 May 2024 with updates
07 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Mar 2024 MA Memorandum and Articles of Association
04 Mar 2024 SH01 Statement of capital following an allotment of shares on 1 March 2024
  • GBP 225
10 Oct 2023 CS01 Confirmation statement made on 5 September 2023 with updates
23 Aug 2023 PSC04 Change of details for Mr Clifford William Graham as a person with significant control on 23 August 2023
10 Aug 2023 AA Full accounts made up to 31 December 2022
09 Nov 2022 CH01 Director's details changed for Mr Paul Barry Norman on 8 November 2022
06 Sep 2022 CS01 Confirmation statement made on 5 September 2022 with no updates
18 Aug 2022 AA Full accounts made up to 31 December 2021
11 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jan 2022 MA Memorandum and Articles of Association
14 Oct 2021 CH01 Director's details changed for Mr Paul Barry Norman on 10 October 2021
16 Sep 2021 CS01 Confirmation statement made on 15 September 2021 with no updates
19 Aug 2021 CH01 Director's details changed for Mr Paul Barry Norman on 19 August 2021
19 Aug 2021 CH03 Secretary's details changed for Mr Paul Barry Norman on 19 August 2021
07 Jun 2021 AA Full accounts made up to 31 December 2020
16 Dec 2020 MA Memorandum and Articles of Association
16 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Oct 2020 CS01 Confirmation statement made on 29 September 2020 with no updates
30 Jun 2020 AA Full accounts made up to 31 December 2019
20 Feb 2020 MR04 Satisfaction of charge 4 in full
20 Feb 2020 MR04 Satisfaction of charge 1 in full
20 Feb 2020 MR04 Satisfaction of charge 2 in full