WEST CENTRAL INVESTMENTS LIMITED

Company number 00722088

Date	Type	Description	View / Download
13 Apr 2016	AA01	Previous accounting period extended from 24 December 2015 to 5 April 2016	(1 page)
06 Apr 2016	AP01	Appointment of Mr Simon Richard Elmer as a director on 6 April 2016	(2 pages)
17 Nov 2015	AA	Accounts for a small company made up to 24 December 2014	(10 pages)
26 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 24/12/14	(1 page)
26 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 24/12/14	(3 pages)
14 May 2015	AR01	Annual return made up to 5 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 1,004	(5 pages)
10 Oct 2014	MISC	Sect 519	(1 page)
29 Sep 2014	TM01	Termination of appointment of Christian Frederick Vehlein as a director on 26 September 2014	(1 page)
29 Sep 2014	AP01	Appointment of The Fifteenth Duke of Bedford Andrew Ian Henry Russell as a director on 26 September 2014	(2 pages)
29 Sep 2014	AD01	Registered office address changed from , 843 Finchley Road, London, NW11 8NA to 29a Montague Street London WC1B 5BL on 29 September 2014	(1 page)
29 Sep 2014	AP03	Appointment of Mr Kevin Shurrock as a secretary on 26 September 2014	(2 pages)
29 Sep 2014	AP01	Appointment of Mr Mark Chevalley De Rivaz as a director on 26 September 2014	(2 pages)
29 Sep 2014	AP01	Appointment of Mr Paul Vere Lindon as a director on 26 September 2014	(2 pages)
29 Sep 2014	TM01	Termination of appointment of William Frederick Uehlein as a director on 26 September 2014	(1 page)
29 Sep 2014	TM01	Termination of appointment of Diana Elizabeth Anne Uehlein as a director on 26 September 2014	(1 page)
29 Sep 2014	TM02	Termination of appointment of Christine Thorpe as a secretary on 26 September 2014	(1 page)
29 Sep 2014	TM01	Termination of appointment of Emma Anne Hanratty as a director on 26 September 2014	(1 page)
05 Jun 2014	MR04	Satisfaction of charge 2 in full	(3 pages)
21 May 2014	MR04	Satisfaction of charge 1 in full	(3 pages)
20 May 2014	AA	Accounts for a small company made up to 24 December 2013	(6 pages)
20 May 2014	AR01	Annual return made up to 5 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 1,004	(8 pages)
19 May 2014	CH01	Director's details changed for William Frederick Uehlein on 7 May 2013	(2 pages)
19 May 2014	CH01	Director's details changed for Mrs Diana Elizabeth Anne Uehlein on 7 May 2013	(2 pages)
20 May 2013	AR01	Annual return made up to 5 May 2013 with full list of shareholders	(8 pages)
02 May 2013	AA	Accounts for a small company made up to 24 December 2012	(5 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next