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WESTMINER ACQUISITION (UK) LIMITED

Company number 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)
25 Nov 2020 CS01 Confirmation statement made on 6 October 2020 with no updates
17 Oct 2019 AA Full accounts made up to 31 December 2018
15 Oct 2019 CS01 Confirmation statement made on 6 October 2019 with no updates
11 Oct 2018 CS01 Confirmation statement made on 6 October 2018 with no updates
18 Sep 2018 AA Full accounts made up to 31 December 2017
17 Oct 2017 CS01 Confirmation statement made on 6 October 2017 with no updates
27 Sep 2017 CH01 Director's details changed for Michael Peter Ferraro on 17 September 2017
17 Aug 2017 AA Full accounts made up to 31 December 2016
13 Jun 2017 AP01 Appointment of Michael Peter Ferraro as a director on 1 June 2017
12 Jun 2017 TM01 Termination of appointment of Peter Wasow as a director on 1 June 2017
25 Oct 2016 CS01 Confirmation statement made on 6 October 2016 with updates
02 Sep 2016 AA Full accounts made up to 31 December 2015
26 Oct 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • USD 162.470687
10 Aug 2015 AA Full accounts made up to 31 December 2014
15 Apr 2015 SH01 Statement of capital following an allotment of shares on 7 April 2015
  • USD 162.470687
28 Oct 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • USD 162.470311
03 Oct 2014 AA Full accounts made up to 31 December 2013
26 Jun 2014 SH01 Statement of capital following an allotment of shares on 26 June 2014
  • USD 162.470311
06 Jun 2014 CH01 Director's details changed for Michael Anthony Sampson on 16 May 2014
06 Jun 2014 CH01 Director's details changed for Leonard Francis West on 16 May 2014
02 Jan 2014 AP01 Appointment of Peter Wasow as a director
02 Jan 2014 TM01 Termination of appointment of John Bevan as a director
21 Oct 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
02 Oct 2013 AA Full accounts made up to 31 December 2012
21 Dec 2012 SH01 Statement of capital following an allotment of shares on 20 December 2012
  • USD 162.143911