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WEST COUNTRY VENDING SERVICE LIMITED

Company number 00923301

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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)
09 Apr 2018 AA Full accounts made up to 30 June 2017
09 Nov 2017 PSC02 Notification of Montagu Group Limited as a person with significant control on 30 March 2017
07 Nov 2017 MR04 Satisfaction of charge 9 in full
10 Oct 2017 CS01 Confirmation statement made on 29 September 2017 with updates
07 Sep 2017 AA01 Previous accounting period extended from 31 December 2016 to 30 June 2017
07 Jul 2017 TM01 Termination of appointment of Dylan Glynn Jones as a director on 29 June 2017
07 Jul 2017 AP01 Appointment of Mr Paul Martin Allen as a director on 29 June 2017
07 Jul 2017 AP01 Appointment of Mrs Anne Alexandra Hutchinson-Kane as a director on 29 June 2017
07 Jul 2017 AP01 Appointment of Mr Stephen Thomas Alexander Hutchinson as a director on 29 June 2017
07 Jul 2017 AP01 Appointment of Mr Raymond Latimer Hutchinson as a director on 29 June 2017
07 Jul 2017 TM01 Termination of appointment of Nigel Paul Fowler as a director on 29 June 2017
07 Jul 2017 TM01 Termination of appointment of William Howard Booty as a director on 29 June 2017
07 Jul 2017 TM01 Termination of appointment of Geoffrey Stewart Alexander Currer as a director on 29 June 2017
07 Jul 2017 TM01 Termination of appointment of Beverley Jane Booty as a director on 29 June 2017
07 Jul 2017 TM02 Termination of appointment of Christine Evelyn Wilkins as a secretary on 29 June 2017
07 Jul 2017 PSC07 Cessation of William Howard Booty as a person with significant control on 29 June 2017
05 Jul 2017 MR01 Registration of charge 009233010010, created on 29 June 2017
03 Jul 2017 SH01 Statement of capital following an allotment of shares on 29 June 2017
  • GBP 360,241
26 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Oct 2016 AP01 Appointment of Mr Dylan Glynn Jones as a director on 12 October 2016
30 Sep 2016 CS01 Confirmation statement made on 29 September 2016 with updates
18 Sep 2016 AA Full accounts made up to 31 December 2015
07 Sep 2016 TM01 Termination of appointment of Brian Edward Tustain as a director on 5 September 2016
26 May 2016 AP03 Appointment of Ms Christine Evelyn Wilkins as a secretary on 26 May 2016
26 May 2016 TM01 Termination of appointment of Douglas Edward Stembridge as a director on 26 May 2016