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WESTECH PROCESS EQUIPMENT UK LIMITED

Company number 08104140

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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)
22 Feb 2024 TM01 Termination of appointment of Ralph Ashton Cutler as a director on 2 February 2024
01 Nov 2023 AA Full accounts made up to 31 December 2022
27 Jun 2023 CS01 Confirmation statement made on 13 June 2023 with no updates
11 Jan 2023 AA01 Previous accounting period extended from 30 June 2022 to 31 December 2022
24 Nov 2022 AA Full accounts made up to 30 June 2021
18 Oct 2022 AP03 Appointment of Steven Phillip Leatherwood as a secretary on 19 September 2022
18 Oct 2022 AP01 Appointment of Steven Phillip Leatherwood as a director on 19 September 2022
18 Oct 2022 TM02 Termination of appointment of Greg Howell as a secretary on 16 September 2022
18 Oct 2022 TM01 Termination of appointment of Greg Howell as a director on 16 September 2022
14 Jun 2022 DISS40 Compulsory strike-off action has been discontinued
13 Jun 2022 CS01 Confirmation statement made on 13 June 2022 with no updates
31 May 2022 GAZ1 First Gazette notice for compulsory strike-off
20 Aug 2021 CS01 Confirmation statement made on 13 June 2021 with updates
20 Aug 2021 PSC02 Notification of John Swire & Sons Limited as a person with significant control on 1 March 2021
20 Aug 2021 PSC09 Withdrawal of a person with significant control statement on 20 August 2021
20 Aug 2021 CH01 Director's details changed for Mr Greg Howell on 20 August 2020
24 Jun 2021 AA Full accounts made up to 30 June 2020
14 Jul 2020 CS01 Confirmation statement made on 13 June 2020 with no updates
11 Jun 2020 AA Full accounts made up to 30 June 2019
04 Feb 2020 AP01 Appointment of Craig Norman Martin as a director on 22 January 2020
04 Feb 2020 AP01 Appointment of Ralph Ashton Cutler as a director on 22 January 2020
02 Sep 2019 AD01 Registered office address changed from C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD to C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD on 2 September 2019
26 Jul 2019 CS01 Confirmation statement made on 13 June 2019 with no updates
04 Apr 2019 AA Accounts for a small company made up to 30 June 2018
14 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with no updates