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WESTBROOK RESOURCES LIMITED

Company number 04057615

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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)
10 Apr 2018 AA Group of companies' accounts made up to 31 December 2017
03 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
11 May 2017 AA Group of companies' accounts made up to 31 December 2016
18 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
01 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
06 May 2016 MR05 All of the property or undertaking has been released from charge 7
06 May 2016 MR05 All of the property or undertaking has been released from charge 8
20 Apr 2016 MR01 Registration of charge 040576150009, created on 20 April 2016
20 Apr 2016 MR01 Registration of charge 040576150010, created on 20 April 2016
04 Jan 2016 AP01 Appointment of Mr Mark Joseph Bradshaw as a director on 1 January 2016
30 Jun 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100,000
  • USD 50,000
24 Apr 2015 AA Group of companies' accounts made up to 31 December 2014
04 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 100,000
  • USD 50,000
03 Apr 2014 AA Group of companies' accounts made up to 31 December 2013
29 Nov 2013 TM02 Termination of appointment of Lee Bruce as a secretary
16 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
02 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
05 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
05 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
05 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
05 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
01 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 7
01 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 8
18 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
10 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders