- Company Overview for WESTSIDE EXPRESS LIMITED (02248738)
- Filing history for WESTSIDE EXPRESS LIMITED (02248738)
- People for WESTSIDE EXPRESS LIMITED (02248738)
- Charges for WESTSIDE EXPRESS LIMITED (02248738)
- Registers for WESTSIDE EXPRESS LIMITED (02248738)
- More for WESTSIDE EXPRESS LIMITED (02248738)
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) |
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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
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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 |