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WESTMINSTER INDUSTRIAL ESTATES LIMITED

Company number 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)
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
  • GBP 2
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
  • GBP 2
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
  • GBP 2
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