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WESTPOINT PLANT SALES LTD

Company number 08309193

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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)
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Dec 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 100
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Aug 2014 AA01 Previous accounting period extended from 30 November 2013 to 31 December 2013
14 Jan 2014 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 100
21 May 2013 AD01 Registered office address changed from 10 Gwel Trencrom Hayle Cornwall TR26 6PJ United Kingdom on 21 May 2013
16 May 2013 AP01 Appointment of Mr Philip Martin Oldham as a director
16 May 2013 AP01 Appointment of Mr David James Hardman as a director
16 May 2013 SH08 Change of share class name or designation
16 May 2013 SH01 Statement of capital following an allotment of shares on 24 April 2013
  • GBP 100
16 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
27 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)