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WESTCON INTERNATIONAL LIMITED

Company number 04411310

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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)
15 Apr 2019 CS01 Confirmation statement made on 8 April 2019 with updates
11 Mar 2019 AA Full accounts made up to 28 February 2018
06 Feb 2019 DISS40 Compulsory strike-off action has been discontinued
05 Feb 2019 GAZ1 First Gazette notice for compulsory strike-off
15 Jun 2018 RP04CS01 Second filing of Confirmation Statement dated 08/04/2018
23 Apr 2018 PSC02 Notification of Datatec Plc as a person with significant control on 18 August 2017
23 Apr 2018 PSC09 Withdrawal of a person with significant control statement on 23 April 2018
22 Apr 2018 CS01 Confirmation statement made on 8 April 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (trading status of shares, and shareholder information change) was registered on 15/06/2018.
20 Apr 2018 TM01 Termination of appointment of Jonathan Keith Toohey as a director on 6 March 2018
17 Nov 2017 AA Full accounts made up to 28 February 2017
14 Nov 2017 AP03 Appointment of Ms Melissa Davis as a secretary on 14 November 2017
14 Nov 2017 TM02 Termination of appointment of Daniel Owen Malcom Jones as a secretary on 6 November 2017
18 Sep 2017 AP01 Appointment of Mr David Grant as a director on 15 September 2017
15 Sep 2017 TM01 Termination of appointment of Jeremy Paul Butt as a director on 15 September 2017
15 Sep 2017 AP01 Appointment of Mr Jens Peter Montanana as a director on 15 September 2017
15 Sep 2017 AP01 Appointment of Mr Ivan Philip Dittrich as a director on 15 September 2017
15 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-15
06 Sep 2017 SH01 Statement of capital following an allotment of shares on 18 August 2017
  • USD 12.798
25 Aug 2017 SH01 Statement of capital following an allotment of shares on 11 August 2017
  • USD 12.6716
24 Aug 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Restriction of auth share cap is revoked and deleted 11/08/2017
03 Aug 2017 SH02 Sub-division of shares on 24 July 2017
31 Jul 2017 TM01 Termination of appointment of Catherine Kirk Jessup as a director on 31 July 2017
21 Jul 2017 SH20 Statement by Directors
21 Jul 2017 SH19 Statement of capital on 21 July 2017
  • USD 12.64
21 Jul 2017 CAP-SS Solvency Statement dated 01/07/17