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W.WESTERMAN LIMITED

Company number 00406312

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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)
16 Mar 2021 PSC07 Cessation of Brian Walter Westerman as a person with significant control on 6 March 2020
16 Mar 2021 PSC07 Cessation of Benjamin David Shelton as a person with significant control on 6 March 2020
16 Mar 2021 PSC07 Cessation of Louise Anne Roberts as a person with significant control on 6 March 2020
16 Mar 2021 PSC07 Cessation of Nicola Marie Bethel as a person with significant control on 6 March 2020
04 Feb 2021 MR01 Registration of charge 004063120037, created on 29 January 2021
04 Feb 2021 MR01 Registration of charge 004063120038, created on 29 January 2021
28 Sep 2020 SH20 Statement by Directors
28 Sep 2020 SH19 Statement of capital on 28 September 2020
  • GBP 101,822.4
28 Sep 2020 CAP-SS Solvency Statement dated 12/09/20
28 Sep 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Jul 2020 AA Full accounts made up to 31 January 2020
20 Mar 2020 PSC02 Notification of W.Westerman (Group) Limited as a person with significant control on 6 March 2020
02 Mar 2020 CS01 Confirmation statement made on 26 February 2020 with no updates
17 Sep 2019 MR04 Satisfaction of charge 1 in full
17 Sep 2019 MR04 Satisfaction of charge 18 in full
17 Sep 2019 MR04 Satisfaction of charge 23 in full
17 Sep 2019 MR04 Satisfaction of charge 004063120024 in full
17 Sep 2019 MR04 Satisfaction of charge 2 in full
17 Sep 2019 MR04 Satisfaction of charge 4 in full
17 Sep 2019 MR04 Satisfaction of charge 004063120025 in full
17 Sep 2019 MR04 Satisfaction of charge 004063120030 in full
01 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jun 2019 TM01 Termination of appointment of Michael John Freshney as a director on 24 June 2019
12 Jun 2019 AA Full accounts made up to 31 January 2019
14 Mar 2019 CS01 Confirmation statement made on 26 February 2019 with updates