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WESTPILE LIMITED

Company number 04995370

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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)
19 Dec 2013 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 1
03 Oct 2013 AA Full accounts made up to 31 December 2012
03 Jan 2013 AR01 Annual return made up to 15 December 2012 with full list of shareholders
23 Dec 2012 AP01 Appointment of Mr Philip John Hines as a director
23 Dec 2012 TM01 Termination of appointment of Martin Pratt as a director
02 Oct 2012 AA Full accounts made up to 31 December 2011
08 Mar 2012 CH01 Director's details changed for Mr Martin Pratt on 1 March 2012
08 Mar 2012 CH01 Director's details changed for Mr Martin Pratt on 1 March 2012
08 Mar 2012 CH03 Secretary's details changed for Mr Graham James Trafford on 1 March 2012
08 Mar 2012 TM01 Termination of appointment of Julian Gatward as a director
21 Dec 2011 AR01 Annual return made up to 15 December 2011 with full list of shareholders
28 Sep 2011 AA Full accounts made up to 31 December 2010
10 Jan 2011 TM01 Termination of appointment of David Donovan as a director
10 Jan 2011 AP01 Appointment of Mr Christopher James Merridew as a director
10 Jan 2011 AP01 Appointment of Mr Graham James Trafford as a director
21 Dec 2010 AR01 Annual return made up to 15 December 2010 with full list of shareholders
21 Sep 2010 AA Full accounts made up to 31 December 2009
15 Mar 2010 AP01 Appointment of Mr David Donovan as a director
11 Mar 2010 CERTNM Company name changed westpile LIMITED\certificate issued on 11/03/10
  • RES15 ‐ Change company name resolution on 2010-02-15
11 Mar 2010 CONNOT Change of name notice
06 Jan 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders
22 Oct 2009 AP03 Appointment of Mr Graham James Trafford as a secretary
22 Oct 2009 TM01 Termination of appointment of Philomena Webster as a director
22 Oct 2009 TM02 Termination of appointment of Philomena Webster as a secretary
26 Aug 2009 AA Full accounts made up to 31 December 2008