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WESTHAMPNETT MOTOR COMPANY LIMITED

Company number 02997981

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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)
06 Jun 2017 AA Full accounts made up to 31 December 2016
16 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
10 Jun 2016 AA Full accounts made up to 31 December 2015
01 Jun 2016 AP01 Appointment of Mr Perry Stephen Lee as a director on 1 June 2016
14 Dec 2015 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1,000
23 Jun 2015 AA Full accounts made up to 31 December 2014
08 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1,000
21 Oct 2014 SH20 Statement by Directors
21 Oct 2014 SH19 Statement of capital on 21 October 2014
  • GBP 1,000
21 Oct 2014 CAP-SS Solvency Statement dated 24/09/14
21 Oct 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Sep 2014 TM02 Termination of appointment of Nigel Littler as a secretary on 17 September 2014
26 Sep 2014 TM01 Termination of appointment of Nigel John Littler as a director on 17 September 2014
24 Jul 2014 AA Full accounts made up to 31 December 2013
20 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 1,200,000
07 Oct 2013 AA Accounts for a small company made up to 31 December 2012
16 Apr 2013 MR01 Registration of charge 029979810010
13 Apr 2013 MR04 Satisfaction of charge 4 in full
13 Apr 2013 MR04 Satisfaction of charge 5 in full
06 Apr 2013 MR04 Satisfaction of charge 9 in full
31 Dec 2012 AP01 Appointment of Mr Nigel Littler as a director
31 Dec 2012 AP03 Appointment of Mr Nigel Littler as a secretary
29 Dec 2012 TM02 Termination of appointment of Michael Wickins as a secretary
29 Dec 2012 TM01 Termination of appointment of Michael Wickins as a director
21 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders