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ASD WESTOK LIMITED

Company number 04486009

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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)
29 Aug 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-29
20 May 2013 AP03 Appointment of Mr Richard John Bradley Marjoribanks as a secretary
16 Oct 2012 AP01 Appointment of James Philip Marsden as a director
17 Sep 2012 TM01 Termination of appointment of Martin Ramon Clarke as a director
14 Aug 2012 AP01 Appointment of Mrs Nichola Skelton as a director
09 Aug 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
09 Jul 2012 AA Full accounts made up to 31 December 2011
30 Aug 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
07 Jul 2011 TM02 Termination of appointment of Karen Devonport as a secretary
06 Apr 2011 AA Full accounts made up to 31 December 2010
11 Jan 2011 AP01 Appointment of Martin Ramon Clarke as a director
10 Jan 2011 TM01 Termination of appointment of Peter Park as a director
10 Dec 2010 CH01 Director's details changed for Mr Kakha Avaliani on 10 December 2010
10 Dec 2010 CH01 Director's details changed for Mr George Clinton Jones on 10 December 2010
10 Dec 2010 CH01 Director's details changed for Mr Peter George Park on 10 December 2010
10 Dec 2010 CH03 Secretary's details changed for Mrs Karen Devonport on 10 December 2010
05 Oct 2010 AA Full accounts made up to 28 February 2010
16 Aug 2010 AA01 Current accounting period shortened from 28 February 2011 to 31 December 2010
15 Jul 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders
09 Jul 2010 AP01 Appointment of Mr Peter George Park as a director
05 Jul 2010 TM01 Termination of appointment of Martin Joyce as a director
05 Jul 2010 AP01 Appointment of Mr Kakha Avaliani as a director
05 Jul 2010 AP01 Appointment of Mr George Clinton Jones as a director
04 Mar 2010 TM01 Termination of appointment of Andrew Holmes as a director
04 Mar 2010 TM01 Termination of appointment of Michael Hawes as a director