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WESTLAKES ENGINEERING LIMITED

Company number 05184715

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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)
12 Apr 2018 TM01 Termination of appointment of Alison Felstead as a director on 31 March 2018
08 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
04 May 2017 AA Total exemption small company accounts made up to 31 July 2016
11 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
25 Apr 2016 AP01 Appointment of Mr Douglas William Dadswell as a director on 22 April 2016
02 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
14 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 320
19 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
26 Jan 2015 TM01 Termination of appointment of Michael Robertson as a director on 18 January 2015
02 Dec 2014 SH06 Cancellation of shares. Statement of capital on 30 October 2014
  • GBP 320
02 Dec 2014 SH03 Purchase of own shares.
02 Dec 2014 SH03 Purchase of own shares.
08 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 400
08 Aug 2014 CH01 Director's details changed for Mr Christopher Pratt on 31 July 2014
02 May 2014 AP01 Appointment of Mrs Alison Felstead as a director
01 May 2014 AA Total exemption small company accounts made up to 31 July 2013
30 Apr 2014 CH03 Secretary's details changed for Susan Jane Hooper on 30 April 2014
30 Apr 2014 CH01 Director's details changed for Mr Christopher Pratt on 15 October 2013
30 Apr 2014 CH01 Director's details changed for Mrs Susan Jane Hooper on 30 August 2013
30 Apr 2014 CH01 Director's details changed for Mr Andrew John Hooper on 30 August 2013
30 Apr 2014 CH03 Secretary's details changed for Susan Jane Hooper on 30 August 2013
07 Mar 2014 AP01 Appointment of Mr Michael Robertson as a director
20 Feb 2014 TM01 Termination of appointment of Timothy Ashworth as a director
15 Oct 2013 TM01 Termination of appointment of Stuart Mercer as a director
13 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13