WESTMINSTER TEAK LIMITED

Company number 02926231

Date	Type	Description	View / Download
13 Feb 2020	PSC01	Notification of Robert Oliver Houlton as a person with significant control on 10 February 2020	(2 pages)
13 Feb 2020	TM01	Termination of appointment of Bryan William Cochrane as a director on 10 February 2020	(1 page)
13 Feb 2020	TM01	Termination of appointment of David Richard William Good as a director on 10 February 2020	(1 page)
13 Feb 2020	TM01	Termination of appointment of James Patrick Byrne as a director on 10 February 2020	(1 page)
13 Feb 2020	PSC07	Cessation of David Richard William Good as a person with significant control on 10 February 2020	(1 page)
05 Dec 2019	MR01	Registration of charge 029262310005, created on 2 December 2019	(41 pages)
30 Oct 2019	CS01	Confirmation statement made on 30 October 2019 with updates	(4 pages)
26 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	(11 pages)
15 Feb 2019	MR04	Satisfaction of charge 1 in full	(2 pages)
15 Feb 2019	MR04	Satisfaction of charge 2 in full	(1 page)
15 Feb 2019	MR04	Satisfaction of charge 3 in full	(1 page)
17 Dec 2018	CS01	Confirmation statement made on 9 December 2018 with no updates	(3 pages)
06 Jul 2018	AA	Total exemption full accounts made up to 30 September 2017	(12 pages)
18 Dec 2017	CS01	Confirmation statement made on 9 December 2017 with updates	(4 pages)
18 Dec 2017	AD01	Registered office address changed from , Westminster House, Bolton Close, Bellbrook, Industrial E, Uckfield, East Sussex, TN22 1QZ to Birch House Brambleside Bellbrook Industrial Estate Uckfield East Sussex TN22 1QQ on 18 December 2017	(1 page)
30 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(6 pages)
21 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates	(5 pages)
30 Sep 2016	TM01	Termination of appointment of Paul Fraser Hartley as a director on 5 September 2016	(1 page)
05 Jul 2016	AA	Total exemption small company accounts made up to 30 September 2015	(6 pages)
10 Dec 2015	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 200,000	(9 pages)
10 Dec 2015	AP01	Appointment of Mr Paul Fraser Hartley as a director on 25 April 2015	(2 pages)
10 Dec 2015	AP01	Appointment of Mr Neil Richardson as a director on 25 April 2015	(2 pages)
02 Jul 2015	AA	Total exemption small company accounts made up to 30 September 2014	(5 pages)
27 May 2015	AR01	Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 200,000	(8 pages)
30 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(5 pages)

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