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WESTIN DRIVES LIMITED

Company number 03933060

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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)
19 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Nov 2014 AP03 Appointment of Mr Ian Bostock as a secretary on 5 November 2014
05 Nov 2014 TM02 Termination of appointment of Linda Dyson as a secretary on 5 November 2014
13 Mar 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 221,301
05 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
13 Mar 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
17 Dec 2012 AP01 Appointment of Mr Warren Parker as a director
17 Dec 2012 TM01 Termination of appointment of Stephen Hallas as a director
11 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Jul 2012 TM01 Termination of appointment of Richard Bruffell as a director
28 Jun 2012 AP01 Appointment of Mr Ian Gareth Sheppard as a director
14 Mar 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
12 Mar 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Mar 2012 SH01 Statement of capital following an allotment of shares on 2 March 2012
  • GBP 221,301.0
12 Mar 2012 SH08 Change of share class name or designation
14 Sep 2011 MEM/ARTS Memorandum and Articles of Association
14 Sep 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
14 Sep 2011 SH01 Statement of capital following an allotment of shares on 8 September 2011
  • GBP 171,301.00
24 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Mar 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
07 Mar 2011 MEM/ARTS Memorandum and Articles of Association
07 Mar 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
07 Mar 2011 SH01 Statement of capital following an allotment of shares on 18 February 2011
  • GBP 166,801.00
20 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
04 Mar 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders