WESTHILL CONSULTING LIMITED

Company number 04576545

Date	Type	Description	View / Download
10 Feb 2014	TM01	Termination of appointment of Mark Wyllie as a director	(1 page)
17 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 1,000	(5 pages)
30 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(17 pages)
17 May 2013	AP01	Appointment of Mr Mark Richard John Wyllie as a director	(2 pages)
17 May 2013	TM01	Termination of appointment of Keith Rowling as a director	(1 page)
23 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(5 pages)
18 Sep 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
27 Jul 2012	TM01	Termination of appointment of Richard Mogg as a director	(1 page)
22 Nov 2011	AR01	Annual return made up to 29 October 2011 with full list of shareholders	(6 pages)
21 Nov 2011	MISC	Auditor's resignation	(1 page)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
28 Sep 2011	AP01	Appointment of Keith Peter Rowling as a director	(2 pages)
22 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
11 Sep 2011	AP02	Appointment of Capita Corporate Director Limited as a director	(2 pages)
11 Sep 2011	AP01	Appointment of Mr Richard David Mogg as a director	(2 pages)
11 Sep 2011	AD01	Registered office address changed from 87-91 Newman Street London W1T 3EY on 11 September 2011	(1 page)
11 Sep 2011	TM01	Termination of appointment of Stephen Breach as a director	(1 page)
11 Sep 2011	AP04	Appointment of Capita Group Secretary Limited as a secretary	(2 pages)
11 Sep 2011	TM01	Termination of appointment of Keith Evans as a director	(1 page)
26 May 2011	TM02	Termination of appointment of Lorraine Davis as a secretary	(1 page)
05 May 2011	AP01	Appointment of Dr Keith Martin Evans as a director	(2 pages)
03 May 2011	TM01	Termination of appointment of Andrew Lawrence as a director	(1 page)
03 May 2011	TM01	Termination of appointment of Peter Martin as a director	(1 page)
18 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 14/03/2011	(4 pages)
29 Oct 2010	AR01	Annual return made up to 29 October 2010 with full list of shareholders	(5 pages)