WESTCODE (U.K.) LIMITED

Company number 03390528

Date	Type	Description	View / Download
29 May 2024	SH19	Statement of capital on 29 May 2024 GBP 1 This document is being processed and will be available in 10 days.
29 May 2024	SH20	Statement by Directors This document is being processed and will be available in 10 days.
29 May 2024	CAP-SS	Solvency Statement dated 28/05/24 This document is being processed and will be available in 10 days.
29 May 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital This document is being processed and will be available in 10 days.
23 Oct 2023	PSC07	Cessation of Unipart Rail Holdings Limited as a person with significant control on 28 February 2023	(3 pages)
03 Oct 2023	MR04	Satisfaction of charge 033905280002 in full	(4 pages)
09 Aug 2023	AA	Full accounts made up to 31 December 2022	(24 pages)
12 Jul 2023	CS01	Confirmation statement made on 1 June 2023 with updates	(4 pages)
05 Jul 2023	PSC02	Notification of Knorr-Bremse Rail Systems (Uk) Ltd as a person with significant control on 28 February 2023	(2 pages)
23 Mar 2023	AD01	Registered office address changed from Knorr-Bremse Rail Systems Uk (Ltd) Westinghouse Way Bowerhill Melksham SN12 6TL England to Westinghouse Way Westinghouse Way Bowerhill Melksham SN12 6TL on 23 March 2023	(1 page)
15 Mar 2023	AD01	Registered office address changed from Unipart House Garsington Road Cowley Oxford OX4 2PG England to Knorr-Bremse Rail Systems Uk (Ltd) Westinghouse Way Bowerhill Melksham SN12 6TL on 15 March 2023	(1 page)
09 Mar 2023	AP01	Appointment of Mr Mark Andrew Carrol as a director on 1 March 2023	(2 pages)
09 Mar 2023	AP01	Appointment of Mr Paul Goodhand as a director on 1 March 2023	(2 pages)
07 Mar 2023	TM01	Termination of appointment of Christopher James Weldon as a director on 1 March 2023	(1 page)
07 Mar 2023	TM01	Termination of appointment of Neil Dominic Peter Mcnicholas as a director on 1 March 2023	(1 page)
07 Mar 2023	TM02	Termination of appointment of Tanya Russell as a secretary on 1 March 2023	(1 page)
07 Mar 2023	AP03	Appointment of Mr Mark Andrew Carrol as a secretary on 1 March 2023	(2 pages)
28 Sep 2022	AA	Full accounts made up to 31 December 2021	(27 pages)
01 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with no updates	(3 pages)
01 Nov 2021	AP01	Appointment of Mr Neil Dominic Peter Mcnicholas as a director on 18 October 2021	(2 pages)
17 Sep 2021	AP03	Appointment of Mrs Tanya Russell as a secretary on 6 September 2021	(2 pages)
16 Sep 2021	AA	Full accounts made up to 31 December 2020	(26 pages)
17 Aug 2021	TM01	Termination of appointment of Thomas George Johnstone as a director on 13 August 2021	(1 page)
04 Aug 2021	TM02	Termination of appointment of Robert Paul David O'brien as a secretary on 31 July 2021	(1 page)
04 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	(3 pages)