WESTINGHOUSE ELECTRIC ENERGY SYSTEMS UK LIMITED filing history - Find and update company information

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WESTINGHOUSE ELECTRIC ENERGY SYSTEMS UK LIMITED

Company number 03108756

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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)
25 Apr 1999	287	Registered office changed on 25/04/99 from: knyvett house the causeway staines middlesex TW18 3BA	View PDF Registered office changed on 25/04/99 from: knyvett house the causeway staines middlesex TW18 3BA - link opens in a new window - 1 page (1 page)
22 Feb 1999	88(2)R	Ad 02/07/98--------- £ si 1@1	View PDF Ad 02/07/98--------- £ si 1@1 - link opens in a new window - 2 pages (2 pages)
24 Jan 1999	AA	Accounts for a dormant company made up to 31 December 1997	View PDF Accounts for a dormant company made up to 31 December 1997 - link opens in a new window - 1 page (1 page)
18 Nov 1998	287	Registered office changed on 18/11/98 from: central house lampton road hounslow TW3 1HY	View PDF Registered office changed on 18/11/98 from: central house lampton road hounslow TW3 1HY - link opens in a new window - 2 pages (2 pages)
28 Oct 1998	363s	Return made up to 02/10/98; no change of members	View PDF Return made up to 02/10/98; no change of members - link opens in a new window - 6 pages (6 pages)
11 Jun 1998	CERTNM	Company name changed petter refrigeration LIMITED\certificate issued on 11/06/98	View PDF Company name changed petter refrigeration LIMITED\certificate issued on 11/06/98 - link opens in a new window - 2 pages (2 pages)
05 Nov 1997	363s	Return made up to 02/10/97; no change of members	View PDF Return made up to 02/10/97; no change of members - link opens in a new window - 4 pages (4 pages)
24 Jun 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Jun 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 May 1997	287	Registered office changed on 06/05/97 from: 16 charles ii street london SW1Y 4QU	View PDF Registered office changed on 06/05/97 from: 16 charles ii street london SW1Y 4QU - link opens in a new window - 1 page (1 page)
04 May 1997	AA	Accounts for a dormant company made up to 31 December 1996	View PDF Accounts for a dormant company made up to 31 December 1996 - link opens in a new window - 2 pages (2 pages)
01 May 1997	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	View PDF Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors - link opens in a new window - 2 pages (2 pages)
19 Nov 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Nov 1996	363s	Return made up to 02/10/96; full list of members	View PDF Return made up to 02/10/96; full list of members - link opens in a new window - 6 pages (6 pages)
23 Feb 1996	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
15 Jan 1996	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 3 pages (3 pages)
12 Jan 1996	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
08 Dec 1995	CERTNM	Company name changed orchidchase LIMITED\certificate issued on 11/12/95	View PDF Company name changed orchidchase LIMITED\certificate issued on 11/12/95 - link opens in a new window - 6 pages (6 pages)
13 Oct 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
13 Oct 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
13 Oct 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
13 Oct 1995	288	Secretary resigned;new secretary appointed;new director appointed	View PDF Secretary resigned;new secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
13 Oct 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
13 Oct 1995	224	Accounting reference date notified as 31/12	View PDF Accounting reference date notified as 31/12 - link opens in a new window - 1 page (1 page)
13 Oct 1995	287	Registered office changed on 13/10/95 from: rutland exchange 148 edmund street birmingham west midlands B3 2JR	View PDF Registered office changed on 13/10/95 from: rutland exchange 148 edmund street birmingham west midlands B3 2JR - link opens in a new window - 1 page (1 page)

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