WESTERNGECO LIMITED

Company number 01389716

Date	Type	Description	View / Download
24 Jun 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 77,045,587	(8 pages)
16 Feb 2016	AP01	Appointment of Mr Philip George Davey as a director on 1 February 2016	(2 pages)
15 Feb 2016	TM01	Termination of appointment of Rajeev Tooteja as a director on 1 February 2016	(1 page)
15 Feb 2016	AP01	Appointment of Mr David Mark Seabrook as a director on 1 February 2016	(2 pages)
15 Feb 2016	TM01	Termination of appointment of Kevin John Deal as a director on 1 February 2016	(1 page)
15 Feb 2016	AP01	Appointment of Mr Patrick Legh-Smith as a director on 1 February 2016	(2 pages)
06 Jan 2016	AP03	Appointment of Mr Simon Smoker as a secretary on 1 January 2016	(2 pages)
06 Jan 2016	TM02	Termination of appointment of Pauline Droy Moore as a secretary on 31 December 2015	(1 page)
28 Oct 2015	CH01	Director's details changed for Rajeev Tooteja on 23 October 2015	(2 pages)
27 Oct 2015	CH01	Director's details changed for Mr Kevin John Deal on 23 October 2015	(2 pages)
27 Oct 2015	CH01	Director's details changed for Mr Samer Al Madani on 23 October 2015	(2 pages)
26 Oct 2015	CH03	Secretary's details changed for Pauline Droy Moore on 23 October 2015	(1 page)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
06 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 77,045,587	(7 pages)
30 Jan 2015	AP01	Appointment of Mr Kevin John Deal as a director on 14 January 2015	(2 pages)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
08 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 77,045,587	(6 pages)
19 Jun 2014	TM01	Termination of appointment of Ng Leong as a director	(1 page)
19 Jun 2014	AP01	Appointment of Mr Gary Bremner as a director	(2 pages)
08 Jan 2014	CH03	Secretary's details changed for Pauline Droy Moore on 7 January 2014	(1 page)
07 Jan 2014	CH03	Secretary's details changed for Pauline Droy on 7 January 2014	(1 page)
27 Sep 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
17 Sep 2013	AP01	Appointment of Mr Samer Al Madani as a director	(2 pages)
16 Sep 2013	TM01	Termination of appointment of Pennelope Susan Ratcliffe as a director	(1 page)
16 Sep 2013	TM01	Termination of appointment of Pamela Romanis as a director	(1 page)