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WESTCUP LIMITED

Company number 02001146

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jul 2017 AP01 Appointment of Mr Raymond Latimer Hutchinson as a director on 29 June 2017
07 Jul 2017 TM01 Termination of appointment of William Howard Booty as a director on 29 June 2017
07 Jul 2017 TM02 Termination of appointment of Christine Evelyn Wilkins as a secretary on 29 June 2017
07 Jul 2017 PSC07 Cessation of William Howard Booty as a person with significant control on 29 June 2017
05 Jul 2017 MR01 Registration of charge 020011460003, created on 29 June 2017
24 Nov 2016 MR04 Satisfaction of charge 1 in full
24 Nov 2016 MR04 Satisfaction of charge 2 in full
08 Sep 2016 CS01 Confirmation statement made on 8 September 2016 with updates
08 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
18 May 2016 TM01 Termination of appointment of Douglas Edward Stembridge as a director on 18 May 2016
18 May 2016 AP03 Appointment of Ms Christine Evelyn Wilkins as a secretary on 18 May 2016
18 May 2016 TM02 Termination of appointment of Douglas Edward Stembridge as a secretary on 18 May 2016
01 Feb 2016 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
24 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
18 Dec 2014 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
29 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
19 Dec 2013 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100
19 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
27 Dec 2012 AR01 Annual return made up to 18 December 2012 with full list of shareholders
30 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
19 Dec 2011 AR01 Annual return made up to 18 December 2011 with full list of shareholders
21 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
20 Dec 2010 AR01 Annual return made up to 18 December 2010 with full list of shareholders
26 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
18 Dec 2009 AR01 Annual return made up to 18 December 2009 with full list of shareholders