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WESTBROOK EUROPE (LONDON) GP LIMITED

Company number 07109943

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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)
13 Aug 2015 AA Accounts for a small company made up to 31 December 2014
11 Feb 2015 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100,000
01 Oct 2014 AA Accounts for a small company made up to 31 December 2013
16 Jan 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 100,000
09 Sep 2013 AA Accounts for a small company made up to 31 December 2012
24 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
13 Sep 2012 AA Accounts for a small company made up to 31 December 2011
24 Jan 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders
23 Jan 2012 CH03 Secretary's details changed for Kashif Zahid Sheikh on 20 December 2011
20 Jan 2012 CH01 Director's details changed for Kashif Zahid Sheikh on 20 December 2011
20 Jan 2012 AD03 Register(s) moved to registered inspection location
20 Jan 2012 CH01 Director's details changed for Diego Ernesto Rico on 20 December 2011
20 Jan 2012 AD02 Register inspection address has been changed
13 Sep 2011 AA Accounts for a small company made up to 31 December 2010
07 Mar 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
07 Dec 2010 SH01 Statement of capital following an allotment of shares on 1 December 2010
  • GBP 100,000
22 Oct 2010 AP03 Appointment of Kashif Zahid Sheikh as a secretary
22 Oct 2010 AD01 Registered office address changed from 2 Lambs Passage London EC1Y 8BB United Kingdom on 22 October 2010
22 Oct 2010 TM01 Termination of appointment of Trusec Limited as a director
22 Oct 2010 TM01 Termination of appointment of Alexander Hewitt as a director
22 Oct 2010 TM02 Termination of appointment of Trusec Limited as a secretary
22 Oct 2010 AP01 Appointment of Kashif Zahid Sheikh as a director
22 Oct 2010 AP01 Appointment of Diego Ernesto Rico as a director
22 Oct 2010 SH01 Statement of capital following an allotment of shares on 20 October 2010
  • GBP 1,000
23 Dec 2009 TM01 Termination of appointment of Nicole Monir as a director