WEST LONDON ENERGY RECOVERY HOLDINGS LTD

Company number 08586824

Date	Type	Description	View / Download
01 Sep 2014	AP01	Appointment of Ms Belinda Knox as a director on 14 August 2014	(2 pages)
15 Jul 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 9,999	(9 pages)
14 Jul 2014	AP01	Appointment of Kevan Paul Sproul as a director on 7 March 2014	(2 pages)
22 Apr 2014	TM01	Termination of appointment of Paul Gavin as a director	(1 page)
29 Nov 2013	MR01	Registration of charge 085868240001	(34 pages)
22 Nov 2013	AP01	Appointment of Mr Nicholas Tommy Cole as a director	(2 pages)
22 Nov 2013	AP01	Appointment of Mr John Brian Marshall as a director	(2 pages)
22 Nov 2013	AP01	Appointment of Mr Tsuneharu Hibino as a director	(2 pages)
22 Nov 2013	AP01	Appointment of Mr Gershon Daniel Cohen as a director	(2 pages)
22 Nov 2013	SH01	Statement of capital following an allotment of shares on 22 November 2013 GBP 9,999	(3 pages)
22 Oct 2013	TM01	Termination of appointment of David Palmer-Jones as a director	(1 page)
22 Oct 2013	TM01	Termination of appointment of Christophe Chapron as a director	(1 page)
22 Oct 2013	AP01	Appointment of Mr Paul Gavin as a director	(2 pages)
21 Oct 2013	AP01	Appointment of Mr Graham Arthur Mckenna-Mayes as a director	(2 pages)
21 Oct 2013	AP01	Appointment of Mr Ian Anthony Sexton as a director	(2 pages)
29 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ Auditor appointment 07/07/2013	(1 page)
25 Jul 2013	CERTNM	Company name changed sita west london 319 LIMITED\certificate issued on 25/07/13 RES15 ‐ Change company name resolution on 2013-07-07	(2 pages)
25 Jul 2013	CONNOT	Change of name notice	(2 pages)
26 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)