WESTMINSTER GRAVELS LIMITED

Company number 02380267

Date	Type	Description	View / Download
05 Sep 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
05 Sep 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
10 May 2016	AR01	Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 1,000	(4 pages)
02 Jul 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(13 pages)
02 Jul 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
02 Jul 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(34 pages)
02 Jul 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
02 Jun 2015	TM01	Termination of appointment of Haico Herman Antoine Gerard Wevers as a director on 1 June 2015	(1 page)
01 Jun 2015	AP01	Appointment of Mr Paul Maurice De Jong as a director on 1 June 2015	(2 pages)
12 May 2015	AR01	Annual return made up to 5 May 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 1,000	(5 pages)
25 Nov 2014	TM01	Termination of appointment of Johannes Matheus Louis Dieteren as a director on 24 November 2014	(1 page)
25 Sep 2014	AA	Audit exemption subsidiary accounts made up to 29 December 2013	(13 pages)
25 Sep 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/12/13	(33 pages)
25 Sep 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/12/13	(1 page)
17 Sep 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/12/13	(3 pages)
30 Jun 2014	MISC	Section 519	(2 pages)
22 May 2014	AR01	Annual return made up to 5 May 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 1,000	(6 pages)
31 Jan 2014	AP01	Appointment of Mr Haico Herman Antoine Gerard Wevers as a director	(2 pages)
01 Oct 2013	AA	Full accounts made up to 30 December 2012	(14 pages)
13 May 2013	AR01	Annual return made up to 5 May 2013 with full list of shareholders	(5 pages)
08 Oct 2012	AA	Full accounts made up to 1 January 2012	(14 pages)
16 May 2012	AR01	Annual return made up to 5 May 2012 with full list of shareholders	(5 pages)
05 Sep 2011	AA	Full accounts made up to 2 January 2011	(14 pages)
15 Jun 2011	TM01	Termination of appointment of Stephen Wakerly as a director	(2 pages)
09 May 2011	AR01	Annual return made up to 5 May 2011 with full list of shareholders	(6 pages)