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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)
10 Oct 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 December 2011
05 Sep 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 6 October 2011
30 Aug 2012 SH01 Statement of capital following an allotment of shares on 20 December 2011
  • USD 161.2
29 Aug 2012 SH01 Statement of capital following an allotment of shares on 19 January 2011
  • USD 160.34
11 Oct 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 05/09/2012
05 Oct 2011 AA Full accounts made up to 31 December 2010
08 Sep 2011 AP01 Appointment of John Andrew Bevan as a director
06 Sep 2011 TM01 Termination of appointment of Judith Downes as a director
06 Jan 2011 SH01 Statement of capital following an allotment of shares on 24 December 2010
  • USD 156.83
08 Oct 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
03 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Oct 2010 AA Full accounts made up to 31 December 2009
04 Nov 2009 AA Full accounts made up to 31 December 2008
12 Oct 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
04 Feb 2009 288a Director appointed judith susan downes
04 Feb 2009 288b Appointment terminated director kenneth dean
16 Dec 2008 MISC Form 123 re increase in capital dated 06/05/98
16 Dec 2008 MISC Resolution dated 06/05/98 re alteration in capital
12 Dec 2008 MEM/ARTS Memorandum and Articles of Association
12 Dec 2008 MEM/ARTS Memorandum and Articles of Association
11 Dec 2008 SH20 Statement by directors
11 Dec 2008 CAP-SS Solvency statement dated 11/12/08
11 Dec 2008 CAP-MDSC Min detail amend capital eff 11/12/08
11 Dec 2008 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital