WESTRACE MANAGEMENT COMPANY LIMITED
Company number 02090523
- Company Overview for WESTRACE MANAGEMENT COMPANY LIMITED (02090523)
- Filing history for WESTRACE MANAGEMENT COMPANY LIMITED (02090523)
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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) |
|---|---|---|---|
| 20 Jun 2018 | PSC01 | Notification of Rosemary Elsie Ison as a person with significant control on 6 April 2016 | |
| 20 Jun 2018 | AP03 | Appointment of Mr Philip Stuart Gullen as a secretary on 20 June 2018 | |
| 16 Jan 2018 | CS01 | Confirmation statement made on 31 December 2017 with updates | |
| 16 Jan 2018 | PSC04 | Change of details for Susanne Mary Gullen as a person with significant control on 13 December 2017 | |
| 15 Jan 2018 | PSC04 | Change of details for Dr Pankaj Krishan Chand Gupta as a person with significant control on 4 January 2018 | |
| 15 Jan 2018 | PSC04 | Change of details for Philip Stuart Gullen as a person with significant control on 13 December 2017 | |
| 04 Jan 2018 | CH01 | Director's details changed for Dr Pankaj Krishan Chand Gupta on 4 January 2018 | |
| 04 Jan 2018 | CH01 | Director's details changed for Philip Stuart Gullen on 13 December 2017 | |
| 22 Sep 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 02 Feb 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
| 01 Feb 2017 | CH01 | Director's details changed for Rosemary Elsie Ison on 1 February 2017 | |
| 17 Nov 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 21 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
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| 08 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 04 Feb 2015 | AP03 | Appointment of Dr Pankaj Krishan Chand Gupta as a secretary on 30 January 2015 | |
| 02 Feb 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-02
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| 27 Jan 2015 | AP01 | Appointment of Rosemary Elsie Ison as a director on 15 December 2014 | |
| 20 Jan 2015 | TM02 | Termination of appointment of Fraser Williams as a secretary on 24 October 2014 | |
| 20 Jan 2015 | TM01 | Termination of appointment of Fraser John Williams as a director on 24 October 2014 | |
| 20 Jan 2015 | AP01 | Appointment of Philip Stuart Gullen as a director on 24 October 2014 | |
| 07 Jan 2015 | TM01 | Termination of appointment of Nicholas Greville Farrar as a director on 19 December 2014 | |
| 28 Aug 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 07 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
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| 07 Jan 2014 | CH01 | Director's details changed for Dr Pankaj Krishan Chand Gupta on 7 January 2014 | |
| 16 Aug 2013 | AA | Total exemption small company accounts made up to 31 March 2013 |