WESTERNGECO LIMITED

Company number 01389716

Date	Type	Description	View / Download
06 Sep 2013	CH01	Director's details changed for Rajeev Tooteja on 1 August 2013	(2 pages)
25 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	(7 pages)
03 Jul 2013	AP01	Appointment of Mr Ng Kim Leong as a director	(2 pages)
03 Dec 2012	CC04	Statement of company's objects	(2 pages)
03 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(42 pages)
09 Aug 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
06 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(6 pages)
04 Nov 2011	CH01	Director's details changed for Pamela Margaret Romanis on 4 November 2011	(2 pages)
03 Nov 2011	AP01	Appointment of Pamela Margaret Romanis as a director	(2 pages)
01 Nov 2011	TM01	Termination of appointment of Simon White as a director	(1 page)
23 Sep 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
14 Sep 2011	TM02	Termination of appointment of Olayinka Ilori as a secretary	(1 page)
24 Aug 2011	CH01	Director's details changed for Rajeev Tooteja on 14 July 2011	(2 pages)
06 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(6 pages)
26 Apr 2011	AP01	Appointment of Rajeev Tooteja as a director	(2 pages)
21 Apr 2011	TM01	Termination of appointment of Stephane Girard as a director	(1 page)
12 Aug 2010	AA	Full accounts made up to 31 December 2009	(22 pages)
30 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(6 pages)
27 Jul 2010	AP01	Appointment of Ms Pennelope Susan Ratcliffe as a director	(2 pages)
26 Jul 2010	TM01	Termination of appointment of Carel Hooijkaas as a director	(1 page)
19 Aug 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
09 Jul 2009	363a	Return made up to 30/06/09; full list of members	(4 pages)
14 May 2009	288b	Appointment terminated secretary neil ray	(1 page)
10 Feb 2009	288c	Secretary's change of particulars / neil ray / 02/02/2009	(1 page)
23 Oct 2008	288a	Secretary appointed olayinka michael ilori	(2 pages)