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WESTLINK STORAGE & SHIPPING COMPANY LIMITED

Company number 03037077

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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)
27 Aug 2019 TM01 Termination of appointment of Alexander Laffey as a director on 22 August 2019
19 Aug 2019 AUD Auditor's resignation
08 Apr 2019 CS01 Confirmation statement made on 8 April 2019 with no updates
05 Sep 2018 AA Full accounts made up to 30 November 2017
19 Apr 2018 CS01 Confirmation statement made on 8 April 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 08/01/2020.
05 Mar 2018 PSC07 Cessation of Esll Group Limited as a person with significant control on 5 March 2018
05 Mar 2018 PSC02 Notification of Greenwhitestar Acquisitions Limited as a person with significant control on 6 April 2016
03 Nov 2017 AP03 Appointment of Ms Elaine Williams as a secretary on 25 October 2017
03 Nov 2017 TM02 Termination of appointment of Rupert Henry Conquest Nichols as a secretary on 25 October 2017
06 Sep 2017 AA Full accounts made up to 30 November 2016
06 Jul 2017 CH01 Director's details changed for Mr Rupert Henry Conquest Nichols on 5 July 2017
05 Jul 2017 CH01 Director's details changed for Mr Alexander Laffey on 30 June 2017
05 Jul 2017 CH01 Director's details changed for Mr Rupert Henry Conquest Nichols on 30 June 2017
27 Apr 2017 MR04 Satisfaction of charge 030370770003 in full
20 Apr 2017 CS01 Confirmation statement made on 8 April 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 08/01/2020.
20 Apr 2017 TM01 Termination of appointment of William Stobart as a director on 20 April 2017
16 Dec 2016 CH01 Director's details changed for Mr David Brian Pickering on 11 December 2016
05 Dec 2016 CH01 Director's details changed for Mr Rupet Henry Conquest Nichols on 2 December 2016
01 Sep 2016 AA Full accounts made up to 30 November 2015
31 Aug 2016 CH01 Director's details changed for Mr David Keith Meir on 30 August 2016
06 May 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 150,000
08 Sep 2015 AA Full accounts made up to 30 November 2014
26 Jun 2015 AP01 Appointment of Mr Rupert Henry Conquest Nichols as a director on 24 June 2015
25 Jun 2015 AP01 Appointment of Mr Alex Laffey as a director on 24 June 2015
08 May 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 150,000