- Company Overview for WESTMINSTER GROUP PLC (03967650)
- Filing history for WESTMINSTER GROUP PLC (03967650)
- People for WESTMINSTER GROUP PLC (03967650)
- Charges for WESTMINSTER GROUP PLC (03967650)
- More for WESTMINSTER GROUP PLC (03967650)
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) |
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08 Apr 2019 | CS01 | Confirmation statement made on 7 April 2019 with no updates | |
21 Jan 2019 | AP01 | Appointment of Mr. Charles Enea Cattaneo as a director on 18 January 2019 | |
18 Jan 2019 | TM01 | Termination of appointment of James Stocks Sutcliffe as a director on 17 January 2019 | |
01 Nov 2018 | AP01 | Appointment of Mr Mark Leonard William Hughes as a director on 1 November 2018 | |
31 Oct 2018 | TM01 | Termination of appointment of Martin Brett Boden as a director on 31 October 2018 | |
25 Oct 2018 | MR04 | Satisfaction of charge 3 in full | |
25 Oct 2018 | MR04 | Satisfaction of charge 2 in full | |
25 Sep 2018 | SH01 |
Statement of capital following an allotment of shares on 14 September 2018
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06 Jul 2018 | AA | Group of companies' accounts made up to 31 December 2017 | |
04 Jul 2018 | RESOLUTIONS |
Resolutions
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19 Jun 2018 | CH01 | Director's details changed for Mr James Stocks Sutcliffe on 19 June 2018 | |
19 Jun 2018 | AP01 | Appointment of Lady Patricia Lewis as a director on 6 June 2018 | |
10 Apr 2018 | CS01 | Confirmation statement made on 7 April 2018 with no updates | |
06 Feb 2018 | SH01 |
Statement of capital following an allotment of shares on 5 February 2018
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08 Jan 2018 | SH01 |
Statement of capital following an allotment of shares on 8 January 2018
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08 Jan 2018 | SH01 |
Statement of capital following an allotment of shares on 8 January 2018
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31 Jul 2017 | CH01 | Director's details changed for Sir Anthony Brian Baldry on 31 July 2017 | |
31 Jul 2017 | CH01 | Director's details changed for Mr Stuart Peter Fowler on 31 July 2017 | |
31 Jul 2017 | CH01 | Director's details changed for Mr Peter Donald Fowler on 31 July 2017 | |
24 Jul 2017 | PSC08 | Notification of a person with significant control statement | |
10 Jul 2017 | RESOLUTIONS |
Resolutions
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07 Jul 2017 | AA | Group of companies' accounts made up to 31 December 2016 | |
30 Jun 2017 | AP01 | Appointment of Mr. Martin Brett Boden as a director on 29 June 2017 | |
30 Jun 2017 | AP03 | Appointment of Mr. Roger William Worrall as a secretary on 29 June 2017 | |
30 Jun 2017 | TM01 | Termination of appointment of Ian Robert Selby as a director on 29 June 2017 |