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WESTMINER ACQUISITION (UK) LIMITED

Company number 02989008

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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)
24 Dec 2023 AA Full accounts made up to 31 December 2022
09 Oct 2023 CS01 Confirmation statement made on 6 October 2023 with no updates
06 Oct 2023 CH01 Director's details changed for Michael Peter Ferraro on 1 October 2023
06 Oct 2023 CH01 Director's details changed for Michael Peter Ferraro on 1 October 2023
06 Oct 2023 CH01 Director's details changed for Michael Peter Ferraro on 1 October 2023
05 Oct 2023 CH01 Director's details changed for Leonard Francis West on 1 October 2023
05 Oct 2023 CH01 Director's details changed for Michael Anthony Sampson on 1 October 2023
02 Oct 2023 TM02 Termination of appointment of Hackwood Secretaries Limited as a secretary on 28 September 2023
02 Oct 2023 AP04 Appointment of Shoosmiths Secretaries Limited as a secretary on 28 September 2023
02 Oct 2023 AD01 Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ to 100 Avebury Boulevard Milton Keynes MK9 1FH on 2 October 2023
09 Dec 2022 AA Full accounts made up to 31 December 2021
20 Oct 2022 CS01 Confirmation statement made on 6 October 2022 with no updates
03 Nov 2021 AA Full accounts made up to 31 December 2020
11 Oct 2021 CS01 Confirmation statement made on 6 October 2021 with no updates
08 Jul 2021 CH01 Director's details changed for Leonard Francis West on 7 July 2021
08 Jul 2021 CH01 Director's details changed for Michael Anthony Sampson on 7 July 2021
04 Jan 2021 AA Full accounts made up to 31 December 2019
25 Nov 2020 CS01 Confirmation statement made on 6 October 2020 with no updates
17 Oct 2019 AA Full accounts made up to 31 December 2018
15 Oct 2019 CS01 Confirmation statement made on 6 October 2019 with no updates
11 Oct 2018 CS01 Confirmation statement made on 6 October 2018 with no updates
18 Sep 2018 AA Full accounts made up to 31 December 2017
17 Oct 2017 CS01 Confirmation statement made on 6 October 2017 with no updates
27 Sep 2017 CH01 Director's details changed for Michael Peter Ferraro on 17 September 2017
17 Aug 2017 AA Full accounts made up to 31 December 2016