WESTMINSTER INDUSTRIAL ESTATES LIMITED
Company number 02429090
- Company Overview for WESTMINSTER INDUSTRIAL ESTATES LIMITED (02429090)
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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) |
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12 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
15 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
08 Dec 2016 | MR01 | Registration of charge 024290900006, created on 2 December 2016 | |
08 Dec 2016 | MR01 | Registration of charge 024290900005, created on 2 December 2016 | |
08 Dec 2016 | MR01 | Registration of charge 024290900004, created on 2 December 2016 | |
08 Dec 2016 | MR01 | Registration of charge 024290900007, created on 2 December 2016 | |
25 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
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25 Jan 2016 | AP04 | Appointment of Btt Nominees (Bvi) Ltd as a secretary on 23 November 2015 | |
25 Jan 2016 | TM02 | Termination of appointment of Nelex Finance Team S.A. as a secretary on 23 November 2015 | |
25 Jan 2016 | TM01 | Termination of appointment of Trianon Team S.A. as a director on 23 November 2015 | |
25 Jan 2016 | AP02 | Appointment of Btt Secretaries (Bvi) Ltd as a director on 23 November 2015 | |
22 Jul 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
25 Jun 2015 | AP04 | Appointment of Nelex Finance Team S.A. as a secretary on 1 June 2015 | |
25 Jun 2015 | AP02 | Appointment of Trianon Team S.A. as a director on 1 June 2015 | |
24 Jun 2015 | TM02 | Termination of appointment of Nelex Finance S A as a secretary on 1 June 2015 | |
24 Jun 2015 | TM01 | Termination of appointment of Trianon Incorporated as a director on 1 June 2015 | |
23 Jun 2015 | AD01 | Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU to 34 Waterloo Road Wolverhampton West Midlands WV1 4DG on 23 June 2015 | |
19 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
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19 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
21 Jul 2014 | AA | Total exemption small company accounts made up to 31 March 2013 | |
14 Mar 2014 | AA01 | Previous accounting period shortened from 28 March 2013 to 27 March 2013 | |
03 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
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16 Dec 2013 | AA01 | Previous accounting period shortened from 29 March 2013 to 28 March 2013 | |
20 Mar 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
08 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders |