WESTMINER ACQUISITION (UK) LIMITED
Company number 02989008
- Company Overview for WESTMINER ACQUISITION (UK) LIMITED (02989008)
- Filing history for WESTMINER ACQUISITION (UK) LIMITED (02989008)
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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) |
|---|---|---|---|
| 24 Oct 2024 | CS01 | Confirmation statement made on 6 October 2024 with no updates | |
| 27 Aug 2024 | PSC02 | Notification of Alcoa Corporation as a person with significant control on 21 August 2024 | |
| 27 Aug 2024 | PSC09 | Withdrawal of a person with significant control statement on 27 August 2024 | |
| 01 Aug 2024 | TM01 | Termination of appointment of Michael Anthony Sampson as a director on 1 August 2024 | |
| 01 Aug 2024 | TM01 | Termination of appointment of Leonard Francis West as a director on 1 August 2024 | |
| 01 Aug 2024 | TM01 | Termination of appointment of Michael Peter Ferraro as a director on 1 August 2024 | |
| 01 Aug 2024 | AP01 | Appointment of Heather Hudak as a director on 1 August 2024 | |
| 01 Aug 2024 | AP01 | Appointment of Renee Henry as a director on 1 August 2024 | |
| 24 Dec 2023 | AA | Full accounts made up to 31 December 2022 | |
| 09 Oct 2023 | CS01 | Confirmation statement made on 6 October 2023 with no updates | |
| 06 Oct 2023 | CH01 | Director's details changed for Michael Peter Ferraro on 1 October 2023 | |
| 06 Oct 2023 | CH01 | Director's details changed for Michael Peter Ferraro on 1 October 2023 | |
| 06 Oct 2023 | CH01 | Director's details changed for Michael Peter Ferraro on 1 October 2023 | |
| 05 Oct 2023 | CH01 | Director's details changed for Leonard Francis West on 1 October 2023 | |
| 05 Oct 2023 | CH01 | Director's details changed for Michael Anthony Sampson on 1 October 2023 | |
| 02 Oct 2023 | TM02 | Termination of appointment of Hackwood Secretaries Limited as a secretary on 28 September 2023 | |
| 02 Oct 2023 | AP04 | Appointment of Shoosmiths Secretaries Limited as a secretary on 28 September 2023 | |
| 02 Oct 2023 | AD01 | Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ to 100 Avebury Boulevard Milton Keynes MK9 1FH on 2 October 2023 | |
| 09 Dec 2022 | AA | Full accounts made up to 31 December 2021 | |
| 20 Oct 2022 | CS01 | Confirmation statement made on 6 October 2022 with no updates | |
| 03 Nov 2021 | AA | Full accounts made up to 31 December 2020 | |
| 11 Oct 2021 | CS01 | Confirmation statement made on 6 October 2021 with no updates | |
| 08 Jul 2021 | CH01 | Director's details changed for Leonard Francis West on 7 July 2021 | |
| 08 Jul 2021 | CH01 | Director's details changed for Michael Anthony Sampson on 7 July 2021 | |
| 04 Jan 2021 | AA | Full accounts made up to 31 December 2019 |