STH WESTCO LIMITED

Company number 01322734

Date	Type	Description	View / Download
16 Feb 2022	MR04	Satisfaction of charge 10 in full	(1 page)
21 Dec 2021	TM01	Termination of appointment of Marcel Abbenhuis as a director on 10 December 2021	(1 page)
04 Nov 2021	CS01	Confirmation statement made on 31 October 2021 with no updates	(3 pages)
05 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(22 pages)
27 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(127 pages)
27 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
27 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
22 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(22 pages)
02 Nov 2020	CS01	Confirmation statement made on 31 October 2020 with no updates	(3 pages)
03 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(157 pages)
03 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
03 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
06 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Appointment of directors is ratified 20/11/2019	(2 pages)
25 Nov 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
13 Nov 2019	CS01	Confirmation statement made on 31 October 2019 with updates	(4 pages)
06 Nov 2019	TM01	Termination of appointment of Arno Rudolf Monincx as a director on 11 October 2019	(1 page)
06 Nov 2019	TM01	Termination of appointment of Vincent Grangier as a director on 11 October 2019	(1 page)
06 Nov 2019	AP01	Appointment of Gregory Philip Banham as a director on 11 October 2019	(2 pages)
06 Nov 2019	AP01	Appointment of Jaime Llacuna as a director on 11 October 2019	(2 pages)
06 Nov 2019	AP01	Appointment of Marcel Abbenhuis as a director on 11 October 2019	(2 pages)
09 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-08	(3 pages)
09 Oct 2019	PSC05	Change of details for Comap (Uk) Limited as a person with significant control on 10 May 2018	(2 pages)
04 Mar 2019	TM01	Termination of appointment of Nicholas Simon Horton as a director on 31 December 2018	(1 page)
05 Dec 2018	AAMD	Amended full accounts made up to 31 December 2017	(25 pages)
07 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with no updates	(3 pages)