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WESTCODE (U.K.) LIMITED

Company number 03390528

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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)
22 Oct 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages)
06 Aug 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Jul 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
04 Jul 2024	CS01	Confirmation statement made on 1 June 2024 with updates	View PDF Confirmation statement made on 1 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
29 May 2024	SH19	Statement of capital on 29 May 2024 GBP 1	View PDF Statement of capital on 29 May 2024 GBP 1 - link opens in a new window - 5 pages (5 pages)
29 May 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 May 2024	CAP-SS	Solvency Statement dated 28/05/24	View PDF Solvency Statement dated 28/05/24 - link opens in a new window - 1 page (1 page)
29 May 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	PSC07	Cessation of Unipart Rail Holdings Limited as a person with significant control on 28 February 2023	View PDF Cessation of Unipart Rail Holdings Limited as a person with significant control on 28 February 2023 - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	MR04	Satisfaction of charge 033905280002 in full	View PDF Satisfaction of charge 033905280002 in full - link opens in a new window - 4 pages (4 pages)
09 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
12 Jul 2023	CS01	Confirmation statement made on 1 June 2023 with updates	View PDF Confirmation statement made on 1 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2023	PSC02	Notification of Knorr-Bremse Rail Systems (Uk) Ltd as a person with significant control on 28 February 2023	View PDF Notification of Knorr-Bremse Rail Systems (Uk) Ltd as a person with significant control on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	AD01	Registered office address changed from Knorr-Bremse Rail Systems Uk (Ltd) Westinghouse Way Bowerhill Melksham SN12 6TL England to Westinghouse Way Westinghouse Way Bowerhill Melksham SN12 6TL on 23 March 2023	View PDF Registered office address changed from Knorr-Bremse Rail Systems Uk (Ltd) Westinghouse Way Bowerhill Melksham SN12 6TL England to Westinghouse Way Westinghouse Way Bowerhill Melksham SN12 6TL on 23 March 2023 - link opens in a new window - 1 page (1 page)
15 Mar 2023	AD01	Registered office address changed from Unipart House Garsington Road Cowley Oxford OX4 2PG England to Knorr-Bremse Rail Systems Uk (Ltd) Westinghouse Way Bowerhill Melksham SN12 6TL on 15 March 2023	View PDF Registered office address changed from Unipart House Garsington Road Cowley Oxford OX4 2PG England to Knorr-Bremse Rail Systems Uk (Ltd) Westinghouse Way Bowerhill Melksham SN12 6TL on 15 March 2023 - link opens in a new window - 1 page (1 page)
09 Mar 2023	AP01	Appointment of Mr Mark Andrew Carrol as a director on 1 March 2023	View PDF Appointment of Mr Mark Andrew Carrol as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	AP01	Appointment of Mr Paul Goodhand as a director on 1 March 2023	View PDF Appointment of Mr Paul Goodhand as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	TM01	Termination of appointment of Christopher James Weldon as a director on 1 March 2023	View PDF Termination of appointment of Christopher James Weldon as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
07 Mar 2023	TM01	Termination of appointment of Neil Dominic Peter Mcnicholas as a director on 1 March 2023	View PDF Termination of appointment of Neil Dominic Peter Mcnicholas as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
07 Mar 2023	TM02	Termination of appointment of Tanya Russell as a secretary on 1 March 2023	View PDF Termination of appointment of Tanya Russell as a secretary on 1 March 2023 - link opens in a new window - 1 page (1 page)
07 Mar 2023	AP03	Appointment of Mr Mark Andrew Carrol as a secretary on 1 March 2023	View PDF Appointment of Mr Mark Andrew Carrol as a secretary on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
01 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with no updates	View PDF Confirmation statement made on 1 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2021	AP01	Appointment of Mr Neil Dominic Peter Mcnicholas as a director on 18 October 2021	View PDF Appointment of Mr Neil Dominic Peter Mcnicholas as a director on 18 October 2021 - link opens in a new window - 2 pages (2 pages)

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