STH WESTCO HOLDINGS LIMITED

Company number 02597032

Date	Type	Description	View / Download
23 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(127 pages)
23 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
23 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
25 Jun 2021	CS01	Confirmation statement made on 2 April 2021 with no updates	(3 pages)
21 Feb 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(15 pages)
21 Feb 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(157 pages)
03 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
03 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
14 Apr 2020	CS01	Confirmation statement made on 2 April 2020 with no updates	(3 pages)
06 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Appointment of directors is ratified 20/11/2019	(2 pages)
25 Nov 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
14 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-14	(3 pages)
12 Nov 2019	CH01	Director's details changed for Jaime Llacuna on 11 October 2019	(2 pages)
11 Nov 2019	CH01	Director's details changed for Jamie Llacuna on 11 October 2019	(2 pages)
06 Nov 2019	TM01	Termination of appointment of Koert Arthur Munnik as a director on 11 October 2019	(1 page)
06 Nov 2019	TM01	Termination of appointment of Anne Palanque as a director on 11 October 2019	(1 page)
06 Nov 2019	AP01	Appointment of Jamie Llacuna as a director on 11 October 2019	(2 pages)
06 Nov 2019	AP01	Appointment of Gregory Philip Banham as a director on 11 October 2019	(2 pages)
06 Nov 2019	AP01	Appointment of Marcel Abbenhuis as a director on 11 October 2019	(2 pages)
23 Sep 2019	AP01	Appointment of Mr Koert Arthur Munnik as a director on 19 September 2019	(2 pages)
23 Sep 2019	TM01	Termination of appointment of Vincent Grangier as a director on 19 September 2019	(1 page)
09 Apr 2019	CS01	Confirmation statement made on 2 April 2019 with no updates	(3 pages)
17 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
06 Jun 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
10 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-02	(3 pages)