WESTERN UNITED INVESTMENT COMPANY LIMITED

Company number 00151289

Date	Type	Description	View / Download
01 Aug 2016	AA	Group of companies' accounts made up to 31 December 2015	(78 pages)
13 Jul 2016	AD01	Registered office address changed from 1 Kings Arms Yard London EC2R 7AF to 29 Ullswater Crescent Coulsdon Surrey CR5 2HR on 13 July 2016	(1 page)
23 Sep 2015	AR01	Annual return Statement of capital on 2015-09-23 GBP 13,892,598 Statement of capital on 2016-08-22 GBP 13,892,598 ANNOTATION Clarification a second filed AR01 was registered on 22/08/2016.	(8 pages)
24 Apr 2015	AA	Group of companies' accounts made up to 31 December 2014	(52 pages)
26 Mar 2015	AP01	Appointment of Honourable William Vestey as a director	(2 pages)
26 Mar 2015	TM01	Termination of appointment of Mark William Vestey as a director on 26 January 2015	(1 page)
10 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(47 pages)
10 Feb 2015	AP01	Appointment of The Honourable William Guy Vestey as a director on 26 January 2015	(3 pages)
10 Feb 2015	SH08	Change of share class name or designation	(2 pages)
10 Feb 2015	TM01	Termination of appointment of Mark William Vestey as a director on 26 January 2015	(2 pages)
15 Oct 2014	AR01	Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 13,892,598	(7 pages)
30 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(52 pages)
29 Oct 2013	AR01	Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 13,892,598	(7 pages)
05 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(59 pages)
17 Oct 2012	AR01	Annual return made up to 20 September 2012 with full list of shareholders	(7 pages)
30 May 2012	TM02	Termination of appointment of John Cuthbert as a secretary	(1 page)
30 May 2012	AP03	Appointment of Mr Neil Thornton as a secretary	(2 pages)
28 May 2012	AA	Group of companies' accounts made up to 31 December 2011	(68 pages)
23 Sep 2011	AR01	Annual return made up to 20 September 2011 with full list of shareholders	(7 pages)
09 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(65 pages)
12 Jan 2011	CH01	Director's details changed for Lord Samuel George Armstrong Vestey on 8 November 2010	(2 pages)
10 Jan 2011	CH01	Director's details changed for Robin John Henry Vestey on 8 November 2010	(2 pages)
16 Nov 2010	CH01	Director's details changed for Mr George Moubray William Vestey on 11 November 2010	(2 pages)
10 Nov 2010	AD01	Registered office address changed from 16 St John's Lane London EC1M 4AG on 10 November 2010	(2 pages)
06 Oct 2010	AR01	Annual return made up to 20 September 2010 with full list of shareholders	(17 pages)