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WESTRAY TOPCO LIMITED

Company number FC037024

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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 Dec 2023 AA Full accounts made up to 31 December 2022
10 Mar 2023 OSTM01 Termination of appointment of Taylor Robert Hall as a director on 31 January 2023
10 Mar 2023 OSAP01 Appointment of Archana Chittella as a director on 31 January 2023
02 Nov 2022 AA Full accounts made up to 31 December 2021
27 May 2022 OSTM01 Termination of appointment of Paul Lucas Sim as a director on 10 May 2022
27 May 2022 OSTM01 Termination of appointment of Scott Terrence Coates as a director on 10 May 2022
27 May 2022 OSAP01 Appointment of Cristina Sved Dures as a director on 10 May 2022
27 May 2022 OSAP01 Appointment of Taylor Robert Hall as a director on 10 May 2022
27 May 2022 OSAP01 Appointment of Mr Scott Terrence Coates as a director on 17 October 2020
14 Apr 2022 OSCH01 Details changed for a UK establishment - BR022112 Address Change Level 25 1 canada square, london, E14 5AA, united kingdom,22 June 2021
08 Nov 2021 OSCH03 Director's details changed for Mr Gabriele Montesi on 14 October 2021
26 May 2021 OSTM01 Termination of appointment of a director
  • ANNOTATION Clarification Actual date of termination is 10/01/2020
05 May 2021 OSCH01 Details changed for a UK establishment - BR022112 Name Change Westray bidco (uk),10 December 2019
15 Jan 2020 OSIN01 Registration of a UK establishment of an overseas company
15 Jan 2020 OS-PAR Appointment at registration for BR022112 - person authorised to represent, Sim Paul Lucas Tian Jin Level 25 1 Canada Square London United Kingdome14 5Aa
15 Jan 2020 OS-PAR Appointment at registration for BR022112 - person authorised to represent, Montesi Gabriele Level 25 1 Canada Square London United Kingdome14 5Aa
15 Jan 2020 OS-PAR Appointment at registration for BR022112 - person authorised to accept service, Sim Paul Lucas Tian Jin Level 25 1 Canada Square London United Kingdome14 5Aa
15 Jan 2020 OS-PAR Appointment at registration for BR022112 - person authorised to accept service, Montesi Gabriele Level 25 1 Canada Square London United Kingdome14 5Aa