ENERGY COAST WEST CUMBRIA (PROPERTIES) LIMITED

Company number 02414283

Date	Type	Description	View / Download
24 May 2013	AP01	Appointment of Mr Brian Watson as a director	(2 pages)
24 May 2013	AP01	Appointment of Mr John Simon Clarke as a director	(2 pages)
24 May 2013	AP01	Appointment of Mr Gerard Mcgill as a director	(2 pages)
24 May 2013	TM01	Termination of appointment of Anthony Markley as a director	(1 page)
10 Apr 2013	TM01	Termination of appointment of Peter Kerr as a director	(1 page)
10 Apr 2013	TM01	Termination of appointment of Douglas Millington as a director	(1 page)
24 Sep 2012	AR01	Annual return made up to 28 August 2012 with full list of shareholders	(7 pages)
24 Sep 2012	TM01	Termination of appointment of Iain Irving as a director	(1 page)
13 Sep 2012	AA	Accounts for a small company made up to 31 March 2012	(6 pages)
16 Apr 2012	TM02	Termination of appointment of Christopher Pond as a secretary	(1 page)
16 Apr 2012	AP03	Appointment of Mr Andrew John Martin as a secretary	(1 page)
07 Mar 2012	CERTNM	Company name changed westlakes properties LIMITED\certificate issued on 07/03/12 RES15 ‐ Change company name resolution on 2012-03-05 NM01 ‐ Change of name by resolution	(3 pages)
28 Oct 2011	AR01	Annual return made up to 28 August 2011 with full list of shareholders	(9 pages)
28 Oct 2011	TM01	Termination of appointment of Catherine Giel as a director	(1 page)
28 Oct 2011	TM01	Termination of appointment of Paul Croft as a director	(1 page)
28 Oct 2011	TM01	Termination of appointment of Timothy Heslop as a director	(1 page)
06 Oct 2011	AA	Accounts for a small company made up to 31 March 2011	(5 pages)
06 Jul 2011	AP01	Appointment of Councillor Elaine Margaret Woodburn as a director	(3 pages)
09 May 2011	AP01	Appointment of Councillor Anthony James Markley as a director	(3 pages)
09 May 2011	AP01	Appointment of Iain Alun Irving as a director	(3 pages)
09 May 2011	AP01	Appointment of Councillor Timothy Heslop as a director	(3 pages)
09 May 2011	AP01	Appointment of Councillor Catherine Anne Giel as a director	(3 pages)
09 May 2011	MEM/ARTS	Memorandum and Articles of Association	(35 pages)
09 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Nov 2010	AA	Accounts for a small company made up to 31 March 2010	(6 pages)

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