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WESTBROOK RESOURCES LIMITED

Company number 04057615

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Oct 2024	CH01	Director's details changed for Shaun Walton on 1 June 2023	View PDF Director's details changed for Shaun Walton on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	CH01	Director's details changed for Shaun Walton on 1 June 2023	View PDF Director's details changed for Shaun Walton on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
25 Aug 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages)
25 Jun 2024	CS01	Confirmation statement made on 25 June 2024 with no updates	View PDF Confirmation statement made on 25 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
10 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
06 Nov 2023	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
10 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
26 Jun 2023	CS01	Confirmation statement made on 25 June 2023 with no updates	View PDF Confirmation statement made on 25 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	TM01	Termination of appointment of Ian Paul Howe as a director on 27 February 2023	View PDF Termination of appointment of Ian Paul Howe as a director on 27 February 2023 - link opens in a new window - 1 page (1 page)
20 Jan 2023	AP01	Appointment of Mr Andrew Sharp as a director on 20 January 2023	View PDF Appointment of Mr Andrew Sharp as a director on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	CS01	Confirmation statement made on 25 June 2022 with no updates	View PDF Confirmation statement made on 25 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2022	TM01	Termination of appointment of Mark Joseph Bradshaw as a director on 17 June 2022	View PDF Termination of appointment of Mark Joseph Bradshaw as a director on 17 June 2022 - link opens in a new window - 1 page (1 page)
20 May 2022	AP01	Appointment of Mrs Claire Louise Baxter as a director on 16 May 2022	View PDF Appointment of Mrs Claire Louise Baxter as a director on 16 May 2022 - link opens in a new window - 2 pages (2 pages)
20 May 2022	TM01	Termination of appointment of Claire Baxter as a director on 8 May 2022	View PDF Termination of appointment of Claire Baxter as a director on 8 May 2022 - link opens in a new window - 1 page (1 page)
19 May 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
17 May 2022	AP01	Appointment of Mrs Claire Baxter as a director on 7 May 2022	View PDF Appointment of Mrs Claire Baxter as a director on 7 May 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	CS01	Confirmation statement made on 25 June 2021 with no updates	View PDF Confirmation statement made on 25 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
14 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
25 Jun 2020	CS01	Confirmation statement made on 25 June 2020 with no updates	View PDF Confirmation statement made on 25 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 30 pages (30 pages)
01 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with no updates	View PDF Confirmation statement made on 30 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with no updates	View PDF Confirmation statement made on 30 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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WESTBROOK RESOURCES LIMITED

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