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WEST COAST CAPITAL (USC) LIMITED

Company number 04380754

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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)
09 Dec 2013 TM02 Termination of appointment of Rebecca Tylee-Birdsall as a secretary
09 Dec 2013 AP03 Appointment of Mr Cameron John Olsen as a secretary
13 Aug 2013 CH01 Director's details changed for Mr Robert Frank Mellors on 13 August 2013
12 Aug 2013 CH01 Director's details changed for Mr David Michael Forsey on 12 August 2013
06 Aug 2013 AA Full accounts made up to 28 April 2013
08 Mar 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
05 Feb 2013 AA Full accounts made up to 29 April 2012
19 Sep 2012 TM01 Termination of appointment of Sharon Seales as a director
05 Sep 2012 AA01 Previous accounting period extended from 31 January 2012 to 30 April 2012
21 May 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 February 2012
21 Mar 2012 AUD Auditor's resignation
05 Mar 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 21/05/2012
15 Feb 2012 AUD Auditor's resignation
23 Jan 2012 TM01 Termination of appointment of Paul Davidson as a director
20 Sep 2011 AP01 Appointment of Mr Robert Frank Mellors as a director
26 Aug 2011 MEM/ARTS Memorandum and Articles of Association
01 Aug 2011 AP01 Appointment of Mr David Michael Forsey as a director
29 Jul 2011 TM01 Termination of appointment of William Livingstone as a director
29 Jul 2011 TM02 Termination of appointment of Sharon Seales as a secretary
29 Jul 2011 AP03 Appointment of Mrs Rebecca Louise Tylee-Birdsall as a secretary
29 Jul 2011 AD01 Registered office address changed from C/O Mcgrigors 5 Old Bailey London EC4M 7BA on 29 July 2011
18 Jul 2011 SH10 Particulars of variation of rights attached to shares
18 Jul 2011 SH08 Change of share class name or designation
18 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
15 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 6