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WESTERN BRIDGE (SHIPPING) LIMITED

Company number 04452717

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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)
17 Aug 2020 CS01 Confirmation statement made on 27 June 2020 with no updates
17 Aug 2020 PSC02 Notification of Aggregate Industries Uk Limited as a person with significant control on 27 November 2017
17 Aug 2020 PSC07 Cessation of Ab Shipping Holding B.V. as a person with significant control on 27 November 2017
10 Oct 2019 AD01 Registered office address changed from Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ to 55 Baker Street London W1U 7EU on 10 October 2019
21 Aug 2019 AA Accounts for a small company made up to 31 December 2018
27 Jun 2019 CS01 Confirmation statement made on 27 June 2019 with updates
05 Oct 2018 AA Full accounts made up to 31 December 2017
23 Jul 2018 PSC02 Notification of Ab Shipping Holding B.V. as a person with significant control on 27 November 2017
21 Jun 2018 CS01 Confirmation statement made on 21 June 2018 with updates
21 Jun 2018 PSC07 Cessation of Aggregate Industries Uk Limited as a person with significant control on 27 November 2017
06 Dec 2017 MR01 Registration of charge 044527170013, created on 27 November 2017
06 Dec 2017 MR01 Registration of charge 044527170012, created on 27 November 2017
23 Nov 2017 PSC02 Notification of Aggregate Industries Uk Limited as a person with significant control on 23 November 2017
23 Nov 2017 PSC07 Cessation of Foster Yeoman Limited as a person with significant control on 23 November 2017
07 Nov 2017 AP01 Appointment of Mr Stephen George Dryden as a director on 13 October 2017
07 Nov 2017 TM01 Termination of appointment of Michael Paul Pearce as a director on 13 October 2017
18 Sep 2017 AA Full accounts made up to 31 December 2016
04 Jul 2017 AP01 Appointment of Mr Michael Paul Pearce as a director on 30 June 2017
12 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
06 Mar 2017 TM01 Termination of appointment of Philippe Nicolas Frenay as a director on 28 February 2017
05 Aug 2016 AA Full accounts made up to 31 December 2015
07 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 2
16 Nov 2015 AD03 Register(s) moved to registered inspection location Bardon Hill Coalville Leicestershire LE67 1TL
13 Nov 2015 AD02 Register inspection address has been changed to Bardon Hill Coalville Leicestershire LE67 1TL
14 Oct 2015 AA Full accounts made up to 31 December 2014