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WEST & MACHELL LIMITED

Company number 02915193

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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)
31 Mar 2016	CH01	Director's details changed for Janet Keenan on 31 March 2016	View PDF Director's details changed for Janet Keenan on 31 March 2016 - link opens in a new window - 2 pages (2 pages)
08 Feb 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 5 pages (5 pages)
21 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 258	View PDF Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 258 - link opens in a new window - 9 pages (9 pages)
24 Feb 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
24 Feb 2015	SH01	Statement of capital following an allotment of shares on 3 February 2015 GBP 258.00	View PDF Statement of capital following an allotment of shares on 3 February 2015 GBP 258.00 - link opens in a new window - 4 pages (4 pages)
09 Feb 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 5 pages (5 pages)
31 Mar 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 215	View PDF Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 215 - link opens in a new window - 9 pages (9 pages)
27 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 6 pages (6 pages)
02 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	View PDF Annual return made up to 31 March 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
05 Feb 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 5 pages (5 pages)
02 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	View PDF Annual return made up to 31 March 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
30 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 7 pages (7 pages)
19 Apr 2011	AD01	Registered office address changed from Apsley House 78 Wellington Street Leeds West Yorkshire LS1 2JT on 19 April 2011	View PDF Registered office address changed from Apsley House 78 Wellington Street Leeds West Yorkshire LS1 2JT on 19 April 2011 - link opens in a new window - 1 page (1 page)
31 Mar 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	View PDF Annual return made up to 31 March 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
31 Mar 2011	AD02	Register inspection address has been changed from C/O Blabks Solicitors Llp Hanover House 22 Clarendon Road Leeds West Yorkshire LS2 9NZ England	View PDF Register inspection address has been changed from C/O Blabks Solicitors Llp Hanover House 22 Clarendon Road Leeds West Yorkshire LS2 9NZ England - link opens in a new window - 1 page (1 page)
28 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 6 pages (6 pages)
09 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	View PDF Annual return made up to 31 March 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 Apr 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
09 Apr 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
09 Apr 2010	CH01	Director's details changed for Mr Andrew Christopher West on 31 March 2010	View PDF Director's details changed for Mr Andrew Christopher West on 31 March 2010 - link opens in a new window - 2 pages (2 pages)
09 Apr 2010	CH01	Director's details changed for Christian Gawain Sanders on 31 March 2010	View PDF Director's details changed for Christian Gawain Sanders on 31 March 2010 - link opens in a new window - 2 pages (2 pages)
09 Apr 2010	CH01	Director's details changed for Janet Keenan on 31 March 2010	View PDF Director's details changed for Janet Keenan on 31 March 2010 - link opens in a new window - 2 pages (2 pages)
25 Feb 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 6 pages (6 pages)
15 Dec 2009	SH01	Statement of capital following an allotment of shares on 11 November 2009 GBP 215.00	View PDF Statement of capital following an allotment of shares on 11 November 2009 GBP 215.00 - link opens in a new window - 4 pages (4 pages)
27 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 8 pages (8 pages)

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