WESTWAY HOLDINGS LIMITED

Company number 09761309

Date	Type	Description	View / Download
20 Aug 2019	TM01	Termination of appointment of Anthony Mark Williams as a director on 19 August 2019	(1 page)
05 Aug 2019	PSC01	Notification of Anthony Mark Williams as a person with significant control on 2 August 2019	(2 pages)
05 Aug 2019	TM01	Termination of appointment of Anthony Marks as a director on 2 August 2019	(1 page)
05 Aug 2019	AP01	Appointment of Anthony Mark Williams as a director on 2 August 2019	(2 pages)
05 Aug 2019	PSC07	Cessation of Anthony Marks as a person with significant control on 2 August 2019	(1 page)
21 May 2019	SH06	Cancellation of shares. Statement of capital on 5 April 2019 GBP 82.855	(4 pages)
11 Apr 2019	AP01	Appointment of Mr Joseph Michael Griffin as a director on 10 April 2019	(2 pages)
08 Apr 2019	CS01	Confirmation statement made on 5 April 2019 with updates	(6 pages)
05 Apr 2019	TM01	Termination of appointment of Richard Nicholas Birch as a director on 4 April 2019	(1 page)
05 Mar 2019	CS01	Confirmation statement made on 4 March 2019 with updates	(5 pages)
07 Feb 2019	CS01	Confirmation statement made on 7 February 2019 with updates	(6 pages)
30 Jan 2019	MR01	Registration of charge 097613090003, created on 29 January 2019	(6 pages)
30 Jan 2019	MR01	Registration of charge 097613090004, created on 29 January 2019	(12 pages)
27 Dec 2018	CS01	Confirmation statement made on 3 November 2018 with updates	(6 pages)
25 Oct 2018	AA	Micro company accounts made up to 28 February 2018	(2 pages) Download iXBRL
27 Apr 2018	MR01	Registration of charge 097613090002, created on 26 April 2018	(27 pages)
13 Nov 2017	AP03	Appointment of Richard Baptiste as a secretary on 8 November 2017	(2 pages)
03 Nov 2017	CS01	Confirmation statement made on 3 November 2017 with updates	(5 pages)
03 Nov 2017	AP01	Appointment of Mr Richard Birch as a director on 3 November 2017	(2 pages)
11 Aug 2017	CS01	Confirmation statement made on 11 August 2017 with updates	(5 pages)
11 Aug 2017	AD01	Registered office address changed from PO Box EC2N 2QP C/O Baptiste & Co 23 Austin Friars London EC2N 2QP United Kingdom to C/O Baptiste & Co 23 Austin Friars London EC2N 2QP on 11 August 2017	(1 page)
11 Aug 2017	SH01	Statement of capital following an allotment of shares on 3 August 2017 GBP 102.355	(6 pages)
10 Aug 2017	AD01	Registered office address changed from 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG United Kingdom to PO Box EC2N 2QP C/O Baptiste & Co 23 Austin Friars London EC2N 2QP on 10 August 2017	(1 page)
28 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ It was resolved that the name of the share capital of the above company be changed from 100 £1 shares to 10,000,000 share with immediate effect 04/07/2017	(1 page)
26 Jul 2017	SH02	Sub-division of shares on 4 July 2017	(6 pages)