WESTON INVESTMENT COMPANY LIMITED

Company number 00179244

Date	Type	Description	View / Download
29 May 2015	TM01	Termination of appointment of Neil Robert Withington as a director on 30 April 2015	(1 page)
13 Apr 2015	SH01	Statement of capital following an allotment of shares on 26 February 2015 GBP 16,533,574,183	(4 pages)
18 Mar 2015	SH01	Statement of capital following an allotment of shares on 26 February 2015 GBP 5,933,574,183.00	(4 pages)
18 Mar 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
13 Jan 2015	AP01	Appointment of Mr Steven Glyn Dale as a director on 17 December 2014	(2 pages)
13 Jan 2015	TM01	Termination of appointment of Kenneth John Hardman as a director on 19 December 2014	(1 page)
09 Jun 2014	AP01	Appointment of Mr Neil Arthur Wadey as a director	(2 pages)
09 Jun 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
16 Apr 2014	TM01	Termination of appointment of John Daly as a director	(1 page)
26 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 1,733,574,183	(8 pages)
10 Jul 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
27 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(8 pages)
27 Mar 2013	CH01	Director's details changed for Mr John Patrick Daly on 22 March 2013	(2 pages)
22 Oct 2012	AP03	Appointment of Sallie Ellis as a secretary	(2 pages)
22 Oct 2012	TM02	Termination of appointment of Richard Cordeschi as a secretary	(1 page)
02 Jul 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
06 Mar 2012	AR01	Annual return made up to 29 February 2012 with full list of shareholders	(8 pages)
17 Oct 2011	CH01	Director's details changed for Mr John Patrick Daly on 17 October 2011	(2 pages)
12 Jul 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
04 May 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	(17 pages)
20 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 28/175 paragraph 42 schedule 2 18/09/2009	(22 pages)
09 Mar 2011	AP01	Appointment of Mr John Patrick Daly as a director	(2 pages)
03 Mar 2011	TM01	Termination of appointment of Nicandro Durante as a director	(1 page)
22 Jul 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
30 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(17 pages)

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