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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)
14 Mar 2016 SH01 Statement of capital following an allotment of shares on 4 January 2016
  • GBP 244,391.33
22 Feb 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Feb 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Feb 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jan 2016 1.4 Notice of completion of voluntary arrangement
14 Jan 2016 SH01 Statement of capital following an allotment of shares on 21 December 2015
  • GBP 211,368.93
18 Dec 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Nov 2015 AA Full accounts made up to 31 January 2015
06 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jul 2015 CH01 Director's details changed for Robin Frank Davies on 10 July 2015
03 Jul 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 192,903.53
22 Jun 2015 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 16 April 2015
02 Feb 2015 SH01 Statement of capital following an allotment of shares on 24 September 2014
  • GBP 121,187.80
02 Feb 2015 SH01 Statement of capital following an allotment of shares on 24 September 2014
  • GBP 121,187.80
29 Jan 2015 TM02 Termination of appointment of Catherine Mcginn as a secretary on 7 January 2015
29 Jan 2015 AP03 Appointment of Richard Hounsfield as a secretary on 7 January 2015
04 Dec 2014 AA Group of companies' accounts made up to 31 January 2014
04 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jul 2014 SH01 Statement of capital following an allotment of shares on 24 June 2014
  • GBP 117,187.80
28 May 2014 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 16 April 2014
28 Mar 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
20 Mar 2014 AA01 Previous accounting period extended from 30 December 2013 to 31 January 2014
05 Feb 2014 AA Group of companies' accounts made up to 30 December 2012
20 Jan 2014 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
20 Jan 2014 CERT10 Certificate of re-registration from Public Limited Company to Private