WESTERN AIR DUCTS (UK) LIMITED

Company number 01387183

Date	Type	Description	View / Download
22 Apr 2024	AP01	Appointment of Mr Graeme Alexander Bell as a director on 16 April 2024	(2 pages)
05 Mar 2024	CS01	Confirmation statement made on 4 March 2024 with no updates	(3 pages)
27 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	(14 pages) Download iXBRL
03 Aug 2023	AP01	Appointment of Stephen Roger Benoit as a director on 1 August 2023	(2 pages)
03 Aug 2023	AP01	Appointment of Joycelynn Watkins-Asiyanbi as a director on 1 August 2023	(2 pages)
03 Aug 2023	TM01	Termination of appointment of Chris Tsourides as a director on 1 August 2023	(1 page)
15 Mar 2023	CS01	Confirmation statement made on 4 March 2023 with updates	(5 pages)
09 Mar 2023	PSC07	Cessation of Cjmj Limited as a person with significant control on 21 June 2022	(1 page)
30 Aug 2022	AP01	Appointment of Mr Peter Kurt Johansson as a director on 15 August 2022	(2 pages)
30 Aug 2022	TM01	Termination of appointment of Matthew Eckl as a director on 14 August 2022	(1 page)
28 Jun 2022	SH10	Particulars of variation of rights attached to shares	(2 pages)
28 Jun 2022	SH08	Change of share class name or designation	(2 pages)
27 Jun 2022	MA	Memorandum and Articles of Association	(9 pages)
27 Jun 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ The term in the agreement proposed to be entered into between the company and andrew ian lintern, providing for the employment to continue for a period of more than 2 years beapproved 22/06/2022 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
22 Jun 2022	PSC02	Notification of Peerless Europe Ltd. as a person with significant control on 22 June 2022	(2 pages)
22 Jun 2022	PSC07	Cessation of Megack Limited as a person with significant control on 22 June 2022	(1 page)
22 Jun 2022	CH01	Director's details changed for Matthew Eckl on 22 June 2022	(2 pages)
22 Jun 2022	AP01	Appointment of Chris Tsourides as a director on 22 June 2022	(2 pages)
22 Jun 2022	TM01	Termination of appointment of Andrew Ian Lintern as a director on 22 June 2022	(1 page)
22 Jun 2022	TM01	Termination of appointment of Christopher John Stanley Lintern as a director on 22 June 2022	(1 page)
22 Jun 2022	AP01	Appointment of Matthew Eckl as a director on 22 June 2022	(2 pages)
22 Jun 2022	AP01	Appointment of Eleanor Sinha as a director on 22 June 2022	(2 pages)
22 Jun 2022	AA01	Current accounting period extended from 30 November 2022 to 31 December 2022	(1 page)
22 Jun 2022	PSC02	Notification of Megack Limited as a person with significant control on 21 June 2022	(2 pages)
22 Jun 2022	PSC07	Cessation of Christopher John Stanley Lintern as a person with significant control on 21 June 2022	(1 page)