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WEST WALES LTD.

Company number 04463663

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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 Nov 2017	AP03	Appointment of Mr James Edmund Hawkins as a secretary on 29 September 2017	View PDF Appointment of Mr James Edmund Hawkins as a secretary on 29 September 2017 - link opens in a new window - 2 pages (2 pages)
15 Nov 2017	AP01	Appointment of Mr James Edmund Hawkins as a director on 29 September 2017	View PDF Appointment of Mr James Edmund Hawkins as a director on 29 September 2017 - link opens in a new window - 2 pages (2 pages)
14 Nov 2017	AP01	Appointment of Mr Roel Jos Coleta Staes as a director on 29 September 2017	View PDF Appointment of Mr Roel Jos Coleta Staes as a director on 29 September 2017 - link opens in a new window - 2 pages (2 pages)
14 Nov 2017	PSC02	Notification of Fedex Uk Limited as a person with significant control on 29 September 2017	View PDF Notification of Fedex Uk Limited as a person with significant control on 29 September 2017 - link opens in a new window - 2 pages (2 pages)
14 Nov 2017	TM02	Termination of appointment of John Pierre Lukes as a secretary on 29 September 2017	View PDF Termination of appointment of John Pierre Lukes as a secretary on 29 September 2017 - link opens in a new window - 1 page (1 page)
14 Nov 2017	TM01	Termination of appointment of David Richard Lukes as a director on 29 September 2017	View PDF Termination of appointment of David Richard Lukes as a director on 29 September 2017 - link opens in a new window - 1 page (1 page)
14 Nov 2017	AD01	Registered office address changed from Fedex Uk Swansea Unit 1 Viking Way Winch Wen Industrial Estate Swansea West Glamorgan SA1 7DA to C/O Fedex Uk Limited C/O Fedex Uk Limited Parkhouse East Industrial Estate Newcastle-Under-Lyme ST5 7RB on 14 November 2017	View PDF Registered office address changed from Fedex Uk Swansea Unit 1 Viking Way Winch Wen Industrial Estate Swansea West Glamorgan SA1 7DA to C/O Fedex Uk Limited C/O Fedex Uk Limited Parkhouse East Industrial Estate Newcastle-Under-Lyme ST5 7RB on 14 November 2017 - link opens in a new window - 1 page (1 page)
18 Sep 2017	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Jul 2017	CS01	Confirmation statement made on 18 June 2017 with updates	View PDF Confirmation statement made on 18 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 Jul 2017	PSC01	Notification of John Pierre Lukes as a person with significant control on 6 April 2016	View PDF Notification of John Pierre Lukes as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
10 Jul 2017	PSC01	Notification of David Richard Lukes as a person with significant control on 6 April 2016	View PDF Notification of David Richard Lukes as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Jul 2016	AR01	Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 100	View PDF Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 100 - link opens in a new window - 8 pages (8 pages)
25 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Jul 2015	CH03	Secretary's details changed for John Pierre Lukes on 18 June 2015	View PDF Secretary's details changed for John Pierre Lukes on 18 June 2015 - link opens in a new window - 1 page (1 page)
07 Jul 2015	CH01	Director's details changed for John Pierre Lukes on 18 June 2015	View PDF Director's details changed for John Pierre Lukes on 18 June 2015 - link opens in a new window - 2 pages (2 pages)
07 Jul 2015	AR01	Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 100	View PDF Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 100 - link opens in a new window - 6 pages (6 pages)
24 Apr 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Nov 2014	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 9 pages (9 pages)
20 Jun 2014	CH03	Secretary's details changed for John Lukes on 18 June 2014	View PDF Secretary's details changed for John Lukes on 18 June 2014 - link opens in a new window - 1 page (1 page)
20 Jun 2014	CH01	Director's details changed for David Richard Lukes on 18 June 2014	View PDF Director's details changed for David Richard Lukes on 18 June 2014 - link opens in a new window - 2 pages (2 pages)
20 Jun 2014	CH01	Director's details changed for John Lukes on 18 June 2014	View PDF Director's details changed for John Lukes on 18 June 2014 - link opens in a new window - 2 pages (2 pages)
18 Jun 2014	AR01	Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 100	View PDF Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 100 - link opens in a new window - 6 pages (6 pages)
21 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 9 pages (9 pages)
19 Jun 2013	AR01	Annual return made up to 18 June 2013 with full list of shareholders	View PDF Annual return made up to 18 June 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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