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WESTBROOK INTERNATIONAL LIMITED

Company number 03905588

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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)
21 Jul 2020 AA Accounts for a small company made up to 31 January 2020
25 Jun 2020 TM02 Termination of appointment of Richard Hounsfield as a secretary on 31 March 2020
18 Feb 2020 CS01 Confirmation statement made on 12 January 2020 with updates
23 Jan 2020 MR01 Registration of charge 039055880007, created on 16 January 2020
12 Dec 2019 MR04 Satisfaction of charge 039055880005 in full
11 Jul 2019 AA Accounts for a small company made up to 31 January 2019
10 Jun 2019 SH01 Statement of capital following an allotment of shares on 26 July 2017
  • GBP 279,442.2
28 May 2019 SH01 Statement of capital following an allotment of shares on 26 July 2017
  • GBP 279,426.2
28 May 2019 SH01 Statement of capital following an allotment of shares on 7 July 2017
  • GBP 278,759.6
23 May 2019 SH01 Statement of capital following an allotment of shares on 30 May 2017
  • GBP 277,839.6
28 Mar 2019 MR01 Registration of charge 039055880006, created on 27 March 2019
26 Feb 2019 CS01 Confirmation statement made on 12 January 2019 with updates
31 Oct 2018 AA Accounts for a small company made up to 31 January 2018
14 Mar 2018 CS01 Confirmation statement made on 12 January 2018 with updates
06 Nov 2017 AA Accounts for a small company made up to 31 January 2017
09 Aug 2017 SH01 Statement of capital following an allotment of shares on 13 April 2017
  • GBP 267,839.6
28 Mar 2017 CS01 Confirmation statement made on 12 January 2017 with updates
13 Mar 2017 SH01 Statement of capital following an allotment of shares on 25 October 2016
  • GBP 266,839.60
13 Mar 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 May 2016
  • GBP 239,589.60
31 Aug 2016 AP01 Appointment of Colin Malcolm Brumpton as a director on 15 March 2016
05 Aug 2016 AA Full accounts made up to 31 January 2016
02 Aug 2016 SH01 Statement of capital following an allotment of shares on 11 January 2016
  • GBP 256,505.33
13 Jul 2016 SH01 Statement of capital following an allotment of shares on 5 January 2016
  • GBP 229,146.63
13 Jul 2016 SH01 Statement of capital following an allotment of shares on 5 May 2016
  • GBP 256,505.33
  • ANNOTATION Clarification a second filed SH01 was registered on 13/03/2017
  • ANNOTATION Clarification a second filed SH01 was registered on 13/03/2017
05 Apr 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 244,391.33