WESTSIDE CO 4 LIMITED

Company number 01085192

Date	Type	Description	View / Download
11 Oct 2019	TM01	Termination of appointment of Zoe Repman as a director on 19 September 2019	(1 page)
11 Oct 2019	TM02	Termination of appointment of Zoe Repman as a secretary on 19 September 2019	(1 page)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
03 Oct 2019	MR04	Satisfaction of charge 010851920013 in full	(1 page)
03 Oct 2019	MR04	Satisfaction of charge 9 in full	(1 page)
03 Oct 2019	MR04	Satisfaction of charge 12 in full	(2 pages)
03 Oct 2019	MR04	Satisfaction of charge 010851920014 in full	(1 page)
02 Aug 2019	MR04	Satisfaction of charge 2 in full	(1 page)
02 Aug 2019	MR04	Satisfaction of charge 10 in full	(1 page)
11 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-28	(3 pages)
10 Dec 2018	CS01	Confirmation statement made on 7 December 2018 with no updates	(3 pages)
13 Sep 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
20 Dec 2017	CS01	Confirmation statement made on 7 December 2017 with no updates	(3 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
11 Jul 2017	CH01	Director's details changed for Mr Paul George Utting on 23 June 2016	(2 pages)
11 Jul 2017	CH01	Director's details changed for Mrs Zoe Repman on 23 June 2016	(2 pages)
09 Jun 2017	RP04CS01	Second filing of Confirmation Statement dated 07/12/2016	(8 pages)
07 Dec 2016	CS01	Confirmation statement made on 7 December 2016 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information and Information about people with significant control) was registered on 09/06/2017.	(6 pages)
17 Sep 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
08 Sep 2016	TM01	Termination of appointment of Richard Charles Fookes as a director on 22 June 2016	(1 page)
29 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-28	(3 pages)
29 Jun 2016	AD01	Registered office address changed from Bentalls Complex Colchester Road Heybridge Essex CM9 4NW to 22 Westside Centre London Road Colchester CO3 8PH on 29 June 2016	(1 page)
05 Jan 2016	AR01	Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 6,000,001	(6 pages)
07 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
05 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Finance facility agreement "rbsif" "abff". The company approve the transactions. Promote success of the company. Directors empowered authorised and directed to execute documents. Any conflict of interest - directors authorised. 13/02/2015 13/02/2015	(24 pages)