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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)
27 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
27 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
27 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
27 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
23 Jul 2010 SH01 Statement of capital following an allotment of shares on 23 July 2010
  • EUR 15,932,569
23 Jul 2010 SH01 Statement of capital following an allotment of shares on 23 July 2010
  • EUR 15,932,569
23 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Financing facility approval/various obligations 13/07/2010
12 Jul 2010 SH01 Statement of capital following an allotment of shares on 12 July 2010
  • EUR 15,932,564.36
16 Jun 2010 AA Group of companies' accounts made up to 28 February 2010
14 May 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders
26 Mar 2010 SH01 Statement of capital following an allotment of shares on 4 February 2010
  • EUR 15,932,459.96
26 Mar 2010 SH02 Statement of capital on 4 February 2010
  • EUR 15,932,459.96
26 Mar 2010 SH14 Redenomination of shares. Statement of capital 4 February 2010
26 Mar 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES 17 ‐ Resolution to redenominate shares
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2010 SH20 Statement by directors
26 Mar 2010 CAP-SS Solvency statement dated 04/02/10
26 Mar 2010 SH20 Statement by directors
26 Mar 2010 CAP-SS Solvency statement dated 15/07/09
04 Jan 2010 TM01 Termination of appointment of Dean Douglas as a director
04 Jan 2010 AP01 Appointment of Mr Richard Hodgetts as a director
08 Nov 2009 122 Gbp sr 6828352@1
16 Oct 2009 CH03 Secretary's details changed for Mr Daniel Owen Malcom Jones on 13 October 2009
20 Jul 2009 AA Group of companies' accounts made up to 28 February 2009
09 Apr 2009 363a Return made up to 08/04/09; full list of members
24 Feb 2009 288b Appointment terminated director jonathan toohey