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WESTSIDE EXPRESS LIMITED

Company number 02248738

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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)
28 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
21 Jul 2020 CH01 Director's details changed for Mr Timothy John Doubleday on 1 July 2020
21 Jul 2020 CH01 Director's details changed for Mr Alasdair Derek Murdoch on 1 July 2020
07 May 2020 MR01 Registration of charge 022487380005, created on 4 May 2020
05 May 2020 CS01 Confirmation statement made on 5 May 2020 with no updates
06 Dec 2019 MR01 Registration of charge 022487380004, created on 29 November 2019
27 Sep 2019 AA Full accounts made up to 31 December 2018
08 May 2019 CS01 Confirmation statement made on 5 May 2019 with updates
01 Oct 2018 AA Full accounts made up to 31 December 2017
17 Sep 2018 PSC05 Change of details for Caspian Food Services Limited as a person with significant control on 17 September 2018
17 Sep 2018 AD01 Registered office address changed from The Cedars 2 High Street Bagshot Surrey GU19 5AE to 5 New Street Square London EC4A 3TW on 17 September 2018
30 Jul 2018 AD03 Register(s) moved to registered inspection location 5 New Street Square London EC4A 3TW
27 Jul 2018 AD02 Register inspection address has been changed to 5 New Street Square London EC4A 3TW
29 Jun 2018 AP01 Appointment of Mr Alasdair Derek Murdoch as a director on 28 June 2018
29 Jun 2018 TM01 Termination of appointment of Vincent Mitchell Lovell Gwilliam as a director on 28 June 2018
18 May 2018 CS01 Confirmation statement made on 5 May 2018 with updates
02 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Nov 2017 MR04 Satisfaction of charge 3 in full
21 Nov 2017 AP01 Appointment of Mr Vincent Mitchell Lovell Gwilliam as a director on 16 November 2017
20 Nov 2017 TM02 Termination of appointment of Michael James Gray as a secretary on 16 November 2017
20 Nov 2017 TM01 Termination of appointment of Michael James Gray as a director on 16 November 2017
20 Nov 2017 TM01 Termination of appointment of Jan Mohammad Nader Zadeh as a director on 16 November 2017
20 Nov 2017 TM01 Termination of appointment of Taji Nader-Zadeh as a director on 16 November 2017
20 Nov 2017 AP01 Appointment of Mr Timothy John Doubleday as a director on 16 November 2017
25 Sep 2017 AA Full accounts made up to 1 January 2017