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WESTMINSTER INTERNATIONAL LIMITED

Company number 04090560

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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 Jun 2013 MR01 Registration of charge 040905600005
30 Apr 2013 AUD Auditor's resignation
23 Nov 2012 AR01 Annual return made up to 16 October 2012 with full list of shareholders
26 Sep 2012 AA Full accounts made up to 31 December 2011
12 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 4
05 Jan 2012 AR01 Annual return made up to 16 October 2011 with full list of shareholders
07 Jul 2011 AP03 Appointment of Mr Ian Robert Selby as a secretary
07 Jul 2011 AP01 Appointment of Mr Ian Robert Selby as a director
07 Jul 2011 TM01 Termination of appointment of Nicholas Mearing-Smith as a director
07 Jul 2011 TM02 Termination of appointment of Nicholas Mearing-Smith as a secretary
27 Jun 2011 AA Full accounts made up to 31 December 2010
11 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
18 Oct 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
08 Jun 2010 AA Full accounts made up to 31 December 2009
20 Oct 2009 AUD Auditor's resignation
16 Oct 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
16 Oct 2009 CH01 Director's details changed for Mr Nicholas Paul Mearing-Smith on 16 October 2009
16 Oct 2009 CH01 Director's details changed for Mr Roger William Worrall on 16 October 2009
16 Oct 2009 CH01 Director's details changed for Stuart Peter Fowler on 16 October 2009
16 Oct 2009 CH01 Director's details changed for Mr Peter Donald Fowler on 16 October 2009
04 Aug 2009 AA Full accounts made up to 31 December 2008
04 Nov 2008 363a Return made up to 16/10/08; full list of members
14 Oct 2008 AA Full accounts made up to 31 December 2007
24 Sep 2008 288a Secretary appointed mr nicholas paul mearing-smith
24 Sep 2008 288a Director appointed mr nicholas paul mearing-smith