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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)
05 Dec 2014	AA	Full accounts made up to 28 February 2014	View PDF Full accounts made up to 28 February 2014 - link opens in a new window - 16 pages (16 pages)
14 Nov 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
14 Nov 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
27 Oct 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
22 Sep 2014	AA01	Current accounting period shortened from 28 February 2015 to 30 November 2014	View PDF Current accounting period shortened from 28 February 2015 to 30 November 2014 - link opens in a new window - 1 page (1 page)
28 Jul 2014	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
20 Jun 2014	AP03	Appointment of Rupert Henry Conquest Nichols as a secretary	View PDF Appointment of Rupert Henry Conquest Nichols as a secretary - link opens in a new window - 3 pages (3 pages)
17 Jun 2014	AP01	Appointment of David Keith Meir as a director	View PDF Appointment of David Keith Meir as a director - link opens in a new window - 3 pages (3 pages)
17 Jun 2014	AP01	Appointment of David Brian Pickering as a director	View PDF Appointment of David Brian Pickering as a director - link opens in a new window - 3 pages (3 pages)
17 Jun 2014	AP01	Appointment of William Stobart as a director	View PDF Appointment of William Stobart as a director - link opens in a new window - 3 pages (3 pages)
17 Jun 2014	TM02	Termination of appointment of Richard Butcher as a secretary	View PDF Termination of appointment of Richard Butcher as a secretary - link opens in a new window - 2 pages (2 pages)
17 Jun 2014	TM01	Termination of appointment of William Tinkler as a director	View PDF Termination of appointment of William Tinkler as a director - link opens in a new window - 2 pages (2 pages)
17 Jun 2014	TM01	Termination of appointment of Benjamin Whawell as a director	View PDF Termination of appointment of Benjamin Whawell as a director - link opens in a new window - 2 pages (2 pages)
04 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
30 May 2014	MR01	Registration of charge 030370770003	View PDF Registration of charge 030370770003 - link opens in a new window - 69 pages (69 pages)
08 Apr 2014	AR01	Annual return made up to 8 April 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 150,000	View PDF Annual return made up to 8 April 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 150,000 - link opens in a new window - 6 pages (6 pages)
18 Nov 2013	AA	Full accounts made up to 28 February 2013	View PDF Full accounts made up to 28 February 2013 - link opens in a new window - 15 pages (15 pages)
19 Aug 2013	CH03	Secretary's details changed for Richard Edward Charles Butcher on 16 August 2013	View PDF Secretary's details changed for Richard Edward Charles Butcher on 16 August 2013 - link opens in a new window - 2 pages (2 pages)
15 Aug 2013	CH01	Director's details changed for Mr William Andrew Tinkler on 15 August 2013	View PDF Director's details changed for Mr William Andrew Tinkler on 15 August 2013 - link opens in a new window - 2 pages (2 pages)
13 Aug 2013	CH01	Director's details changed for Mr Benjamin Mark Whawell on 13 August 2013	View PDF Director's details changed for Mr Benjamin Mark Whawell on 13 August 2013 - link opens in a new window - 2 pages (2 pages)
16 May 2013	AD01	Registered office address changed from C/O Eddie Stobart Limited Stretton Green Distribution Park Langford Way Appleton Warwickshire WA4 4TZ United Kingdom on 16 May 2013	View PDF Registered office address changed from C/O Eddie Stobart Limited Stretton Green Distribution Park Langford Way Appleton Warwickshire WA4 4TZ United Kingdom on 16 May 2013 - link opens in a new window - 1 page (1 page)
08 Apr 2013	AR01	Annual return made up to 8 April 2013 with full list of shareholders	View PDF Annual return made up to 8 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Feb 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
29 Jan 2013	AD01	Registered office address changed from Stretton Green Distribution Park Langford Way Appleton Thorn Warrington Cheshire WA4 4TZ on 29 January 2013	View PDF Registered office address changed from Stretton Green Distribution Park Langford Way Appleton Thorn Warrington Cheshire WA4 4TZ on 29 January 2013 - link opens in a new window - 1 page (1 page)
18 Oct 2012	AA	Full accounts made up to 29 February 2012	View PDF Full accounts made up to 29 February 2012 - link opens in a new window - 15 pages (15 pages)

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