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WESTFIELDS CONSTRUCTION LIMITED

Company number 02719662

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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)
13 May 2015	MR01	Registration of charge 027196620012, created on 7 May 2015	View PDF Registration of charge 027196620012, created on 7 May 2015 - link opens in a new window - 5 pages (5 pages)
14 Jan 2015	MR01	Registration of charge 027196620011, created on 14 January 2015	View PDF Registration of charge 027196620011, created on 14 January 2015 - link opens in a new window - 25 pages (25 pages)
08 Jan 2015	CH01	Director's details changed for Mr James Nathan Varley on 8 January 2015	View PDF Director's details changed for Mr James Nathan Varley on 8 January 2015 - link opens in a new window - 2 pages (2 pages)
04 Sep 2014	MR01	Registration of charge 027196620010, created on 4 September 2014	View PDF Registration of charge 027196620010, created on 4 September 2014 - link opens in a new window - 23 pages (23 pages)
02 Sep 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
02 Sep 2014	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
02 Sep 2014	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 2 pages (2 pages)
02 Sep 2014	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
02 Sep 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
05 Jun 2014	AR01	Annual return made up to 27 May 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 800	View PDF Annual return made up to 27 May 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 800 - link opens in a new window - 6 pages (6 pages)
22 Apr 2014	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 2 pages (2 pages)
08 Apr 2014	MR01	Registration of charge 027196620009	View PDF Registration of charge 027196620009 - link opens in a new window - 6 pages (6 pages)
28 Mar 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 5 pages (5 pages)
04 Dec 2013	CH01	Director's details changed for Mr Ivan Reginald George Toscani on 4 December 2013	View PDF Director's details changed for Mr Ivan Reginald George Toscani on 4 December 2013 - link opens in a new window - 2 pages (2 pages)
04 Dec 2013	CH01	Director's details changed for Mr Brian Cecil Frederick Varley on 4 December 2013	View PDF Director's details changed for Mr Brian Cecil Frederick Varley on 4 December 2013 - link opens in a new window - 2 pages (2 pages)
04 Dec 2013	CH01	Director's details changed for Mr Ben Taylor on 4 December 2013	View PDF Director's details changed for Mr Ben Taylor on 4 December 2013 - link opens in a new window - 2 pages (2 pages)
04 Dec 2013	CH01	Director's details changed for Mr James Nathan Varley on 4 December 2013	View PDF Director's details changed for Mr James Nathan Varley on 4 December 2013 - link opens in a new window - 2 pages (2 pages)
04 Dec 2013	CH03	Secretary's details changed for Mr Brian Cecil Frederick Varley on 4 December 2013	View PDF Secretary's details changed for Mr Brian Cecil Frederick Varley on 4 December 2013 - link opens in a new window - 1 page (1 page)
09 Aug 2013	AR01	Annual return made up to 27 May 2013 with full list of shareholders	View PDF Annual return made up to 27 May 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
07 Jun 2013	AA	Accounts for a small company made up to 31 August 2012	View PDF Accounts for a small company made up to 31 August 2012 - link opens in a new window - 5 pages (5 pages)
18 Jul 2012	AR01	Annual return made up to 27 May 2012 with full list of shareholders	View PDF Annual return made up to 27 May 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
18 Jul 2012	SH01	Statement of capital following an allotment of shares on 12 January 2012 GBP 800	View PDF Statement of capital following an allotment of shares on 12 January 2012 GBP 800 - link opens in a new window - 3 pages (3 pages)
11 Jul 2012	SH01	Statement of capital following an allotment of shares on 2 September 2011 GBP 600	View PDF Statement of capital following an allotment of shares on 2 September 2011 GBP 600 - link opens in a new window - 3 pages (3 pages)
10 Jul 2012	SH01	Statement of capital following an allotment of shares on 2 September 2011 GBP 500	View PDF Statement of capital following an allotment of shares on 2 September 2011 GBP 500 - link opens in a new window - 3 pages (3 pages)
01 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)

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WESTFIELDS CONSTRUCTION LIMITED

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