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WESTFERRY INVESTMENTS LIMITED

Company number 03479278

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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)
23 Sep 2014 AA Full accounts made up to 31 December 2013
16 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 10,980,000
16 Jul 2014 AP01 Appointment of Jonathan Michael Walthoe as a director on 15 July 2014
24 Jun 2014 SH02 Statement of capital on 16 June 2014
  • GBP 10,980,000
18 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2014 SH20 Statement by directors
13 Jun 2014 SH19 Statement of capital on 13 June 2014
  • GBP 10,980,010.00
13 Jun 2014 CAP-SS Solvency statement dated 11/06/14
13 Jun 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account zero 11/06/2014
06 Jan 2014 AP01 Appointment of Carl Thomas Senior as a director
18 Sep 2013 AA Full accounts made up to 31 December 2012
12 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
22 Aug 2013 TM01 Termination of appointment of Paul Dickinson as a director
22 Mar 2013 TM01 Termination of appointment of Martin Brown as a director
22 Mar 2013 TM01 Termination of appointment of Edward Sherwood as a director
22 Mar 2013 AP01 Appointment of Mr Paul Christian Dickinson as a director
22 Mar 2013 AP01 Appointment of Colin Gyte as a director
19 Feb 2013 CH01 Director's details changed for Enver Khairov on 31 December 2012
26 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
19 Sep 2012 AA Full accounts made up to 31 December 2011
05 Mar 2012 AP01 Appointment of Edward James Sherwood as a director
27 Feb 2012 TM01 Termination of appointment of Paul Benson as a director
21 Sep 2011 AA Full accounts made up to 31 December 2010
20 Sep 2011 AP01 Appointment of Martin Philip Lawrence Brown as a director
20 Sep 2011 AP01 Appointment of Enver Khairov as a director