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WESTCON GROUP EUROPEAN OPERATIONS LIMITED

Company number 04411285

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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)
15 Nov 2017 SH01 Statement of capital following an allotment of shares on 30 October 2017
  • USD 160
28 Sep 2017 AP01 Appointment of Mr David Grant as a director on 28 September 2017
28 Sep 2017 TM01 Termination of appointment of Jeremy Paul Butt as a director on 15 September 2017
31 Jul 2017 TM01 Termination of appointment of Catherine Kirk Jessup as a director on 31 July 2017
31 Jul 2017 TM01 Termination of appointment of Catherine Kirk Jessup as a director on 31 July 2017
31 May 2017 CS01 Confirmation statement made on 8 April 2017 with updates
13 Jan 2017 AP01 Appointment of Mr Jonathan Keith Toohey as a director on 12 January 2017
12 Jan 2017 TM01 Termination of appointment of Richard Hodgetts as a director on 12 January 2017
18 Aug 2016 AA Full accounts made up to 29 February 2016
05 Aug 2016 MR01 Registration of charge 044112850018, created on 29 July 2016
25 May 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • USD 160
12 Jan 2016 MR01 Registration of charge 044112850017, created on 8 January 2016
01 Jul 2015 AA Full accounts made up to 28 February 2015
29 Jun 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 12/02/2015
22 May 2015 MISC Court order completion of cross border merger
19 May 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • USD 160
14 May 2015 MISC Court order completion of cross border merger
18 Feb 2015 MR01 Registration of charge 044112850016, created on 13 February 2015
24 Nov 2014 MISC Special resolution in relation to cross border merger
24 Nov 2014 MISC Resolution in relation to cross border merger
03 Nov 2014 AP01 Appointment of Mr Jeremy Butt as a director on 31 October 2014
03 Nov 2014 TM01 Termination of appointment of Simon Charles Minett as a director on 24 October 2014
05 Sep 2014 MISC CB01-cross border merger notification
23 Jul 2014 MR01 Registration of charge 044112850015, created on 17 July 2014
14 Jul 2014 AA Group of companies' accounts made up to 28 February 2014