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WESTLAND BARTON LIMITED

Company number 02929978

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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)
04 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
09 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100,000
09 Oct 2015 AD02 Register inspection address has been changed from C/O Mrs Claire Jennings C/O Westland Countryside Stewards West Street Kilkhampton Bude Cornwall EX23 9QW United Kingdom to Westland Barton Ltd West Street Kilkhampton Bude Cornwall EX23 9QW
09 Oct 2015 AD03 Register(s) moved to registered inspection location Westland Barton Ltd West Street Kilkhampton Bude Cornwall EX23 9QW
12 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
25 Nov 2014 CERTNM Company name changed westland geoprojects (holdings) LIMITED\certificate issued on 25/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-23
07 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 100,000
27 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
25 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 100,000
26 Sep 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
26 Jun 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
26 Jun 2013 AD02 Register inspection address has been changed from C/O Mrs Claire Jennings Wgp Group West Street Kilkhampton Bude Cornwall EX23 9QW United Kingdom
10 Jun 2013 AA01 Previous accounting period extended from 31 October 2012 to 30 April 2013
16 Jan 2013 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
30 May 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
27 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
20 Jun 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
06 Jun 2011 AR01 Annual return made up to 14 June 2010 with full list of shareholders
06 Jun 2011 AD04 Register(s) moved to registered office address
06 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
20 May 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
20 May 2010 AD03 Register(s) moved to registered inspection location
20 May 2010 CH03 Secretary's details changed for Mrs Claire Jennings on 26 April 2010
20 May 2010 AD02 Register inspection address has been changed