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WESTBROOK EUROPE (LONDON) LIMITED

Company number 04906043

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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)
20 Dec 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 1
09 Sep 2013 AA Accounts for a small company made up to 31 December 2012
02 Oct 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
13 Sep 2012 AA Accounts for a small company made up to 31 December 2011
10 Nov 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
09 Nov 2011 CH01 Director's details changed for Kashif Zahid Sheikh on 2 November 2011
09 Nov 2011 CH01 Director's details changed for Diego Ernesto Rico on 2 November 2011
09 Nov 2011 AD03 Register(s) moved to registered inspection location
09 Nov 2011 CH03 Secretary's details changed for Kashif Zahid Sheikh on 2 November 2011
09 Nov 2011 AD02 Register inspection address has been changed
13 Sep 2011 AA Accounts for a small company made up to 31 December 2010
07 Dec 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
07 Sep 2010 AA Accounts for a small company made up to 31 December 2009
05 Oct 2009 AA Accounts for a small company made up to 31 December 2008
29 Sep 2009 363a Return made up to 19/09/09; full list of members
27 Apr 2009 288c Director and secretary's change of particulars / kashif sheikh / 16/04/2009
24 Apr 2009 288b Appointment terminated director jeffrey kaplan
24 Apr 2009 288a Director appointed diego ernesto rico
29 Oct 2008 363a Return made up to 19/09/08; full list of members
24 Oct 2008 AA Accounts for a small company made up to 31 December 2007
07 Feb 2008 AA Accounts for a small company made up to 31 December 2006
15 Nov 2007 363a Return made up to 19/09/07; full list of members
14 Nov 2007 190 Location of debenture register
14 Nov 2007 353 Location of register of members
27 Oct 2006 363s Return made up to 19/09/06; full list of members
  • 363(287) ‐ Registered office changed on 27/10/06