WESTMINER ACQUISITION (UK) LIMITED
Company number 02989008
- Company Overview for WESTMINER ACQUISITION (UK) LIMITED (02989008)
- Filing history for WESTMINER ACQUISITION (UK) LIMITED (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) |
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| 13 Jun 2017 | AP01 | Appointment of Michael Peter Ferraro as a director on 1 June 2017 | |
| 12 Jun 2017 | TM01 | Termination of appointment of Peter Wasow as a director on 1 June 2017 | |
| 25 Oct 2016 | CS01 | Confirmation statement made on 6 October 2016 with updates | |
| 02 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
| 26 Oct 2015 | AR01 |
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
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| 10 Aug 2015 | AA | Full accounts made up to 31 December 2014 | |
| 15 Apr 2015 | SH01 |
Statement of capital following an allotment of shares on 7 April 2015
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| 28 Oct 2014 | AR01 |
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
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| 03 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 26 Jun 2014 | SH01 |
Statement of capital following an allotment of shares on 26 June 2014
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| 06 Jun 2014 | CH01 | Director's details changed for Michael Anthony Sampson on 16 May 2014 | |
| 06 Jun 2014 | CH01 | Director's details changed for Leonard Francis West on 16 May 2014 | |
| 02 Jan 2014 | AP01 | Appointment of Peter Wasow as a director | |
| 02 Jan 2014 | TM01 | Termination of appointment of John Bevan as a director | |
| 21 Oct 2013 | AR01 | Annual return made up to 6 October 2013 with full list of shareholders | |
| 02 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 21 Dec 2012 | SH01 |
Statement of capital following an allotment of shares on 20 December 2012
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| 10 Oct 2012 | AR01 | Annual return made up to 6 October 2012 with full list of shareholders | |
| 02 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 05 Sep 2012 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 6 October 2011 | |
| 30 Aug 2012 | SH01 |
Statement of capital following an allotment of shares on 20 December 2011
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| 29 Aug 2012 | SH01 |
Statement of capital following an allotment of shares on 19 January 2011
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| 11 Oct 2011 | AR01 |
Annual return made up to 6 October 2011 with full list of shareholders
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| 05 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 08 Sep 2011 | AP01 | Appointment of John Andrew Bevan as a director |