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WESTBROOK EUROPE (LONDON) LIMITED

Company number 04906043

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
20 Sep 2023	CS01	Confirmation statement made on 19 September 2023 with updates	View PDF Confirmation statement made on 19 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2023	AD03	Register(s) moved to registered inspection location Devonshire House 1 Devonshire Street London W1W 5DR	View PDF Register(s) moved to registered inspection location Devonshire House 1 Devonshire Street London W1W 5DR - link opens in a new window - 1 page (1 page)
05 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
03 Oct 2022	CS01	Confirmation statement made on 19 September 2022 with updates	View PDF Confirmation statement made on 19 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2022	CH01	Director's details changed for Mr Kashif Zahid Sheikh on 19 September 2022	View PDF Director's details changed for Mr Kashif Zahid Sheikh on 19 September 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	CH01	Director's details changed for Diego Ernesto Rico on 19 September 2022	View PDF Director's details changed for Diego Ernesto Rico on 19 September 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	PSC05	Change of details for Westbrook Europe (London) Gp Limited as a person with significant control on 1 February 2022	View PDF Change of details for Westbrook Europe (London) Gp Limited as a person with significant control on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	CS01	Confirmation statement made on 19 September 2021 with no updates	View PDF Confirmation statement made on 19 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
08 Mar 2021	AD01	Registered office address changed from Berkeley Square House Berkeley Square London W1J 6DD to Fifth Floor, 60 Charlotte Street London W1T 2NU on 8 March 2021	View PDF Registered office address changed from Berkeley Square House Berkeley Square London W1J 6DD to Fifth Floor, 60 Charlotte Street London W1T 2NU on 8 March 2021 - link opens in a new window - 1 page (1 page)
20 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
09 Oct 2020	CS01	Confirmation statement made on 19 September 2020 with no updates	View PDF Confirmation statement made on 19 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
23 Sep 2019	CS01	Confirmation statement made on 19 September 2019 with no updates	View PDF Confirmation statement made on 19 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2018	CS01	Confirmation statement made on 19 September 2018 with no updates	View PDF Confirmation statement made on 19 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
10 Oct 2017	CS01	Confirmation statement made on 19 September 2017 with no updates	View PDF Confirmation statement made on 19 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
27 Oct 2016	CS01	Confirmation statement made on 19 September 2016 with updates	View PDF Confirmation statement made on 19 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
18 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
22 Oct 2015	AR01	Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 1	View PDF Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 1 - link opens in a new window - 4 pages (4 pages)
13 Aug 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
11 Nov 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 1	View PDF Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 1 - link opens in a new window - 4 pages (4 pages)
01 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)

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WESTBROOK EUROPE (LONDON) LIMITED

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