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WEST END CAPITAL LIMITED

Company number 03777176

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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)
20 Dec 2016 CH02 Director's details changed for Apcl Corporate Director No.1 Limited on 19 December 2016
19 Dec 2016 CH02 Director's details changed for Apcl Corporate Director No.2 Limited on 19 December 2016
22 Jul 2016 AA Full accounts made up to 31 December 2015
13 Jun 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 750
22 Apr 2016 AP01 Appointment of Mr James Anthony Mackay as a director on 7 April 2016
02 Mar 2016 TM01 Termination of appointment of David Peter Reames as a director on 24 February 2016
22 Oct 2015 CH01 Director's details changed for Derek Ralph Lander on 23 April 2014
14 Aug 2015 CH01 Director's details changed for Mr David Peter Reames on 13 August 2015
07 Jul 2015 AA Full accounts made up to 31 December 2014
21 May 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 750
30 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Sep 2014 MISC Amending 288A
24 Sep 2014 AP02 Appointment of Apcl Corporate Director No.2 Limited as a director on 19 September 2014
24 Sep 2014 AP02 Appointment of Apcl Corporate Director No.1 Limited as a director on 19 September 2014
24 Sep 2014 AP01 Appointment of Mr David Peter Reames as a director on 19 September 2014
09 Jul 2014 AA Full accounts made up to 31 December 2013
22 May 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 750
05 Jul 2013 AA Full accounts made up to 31 December 2012
22 May 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
14 Jan 2013 AUD Auditor's resignation
17 Jul 2012 AA Full accounts made up to 31 December 2011
21 May 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
14 Jul 2011 AA Full accounts made up to 31 December 2010
24 May 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
12 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 180