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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)
08 Aug 2013	TM01	Termination of appointment of Trevor Owen as a director	View PDF Termination of appointment of Trevor Owen as a director - link opens in a new window - 1 page (1 page)
21 May 2013	SH06	Cancellation of shares. Statement of capital on 21 May 2013 GBP 400	View PDF Cancellation of shares. Statement of capital on 21 May 2013 GBP 400 - link opens in a new window - 4 pages (4 pages)
21 May 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
21 May 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
08 May 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 6 pages (6 pages)
09 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 11 pages (11 pages)
09 Nov 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
09 Nov 2012	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)
18 Sep 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
18 Sep 2012	SH06	Cancellation of shares. Statement of capital on 18 September 2012 GBP 411	View PDF Cancellation of shares. Statement of capital on 18 September 2012 GBP 411 - link opens in a new window - 4 pages (4 pages)
18 Sep 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
10 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	View PDF Annual return made up to 31 July 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
25 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 7 pages (7 pages)
15 Aug 2011	AR01	Annual return made up to 20 July 2011 with full list of shareholders	View PDF Annual return made up to 20 July 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
11 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 6 pages (6 pages)
11 Aug 2010	AR01	Annual return made up to 20 July 2010 with full list of shareholders	View PDF Annual return made up to 20 July 2010 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
11 Aug 2010	CH01	Director's details changed for Mr Christopher Pratt on 20 July 2010	View PDF Director's details changed for Mr Christopher Pratt on 20 July 2010 - link opens in a new window - 2 pages (2 pages)
11 Aug 2010	CH01	Director's details changed for Mr Stuart Lee Mercer on 20 July 2010	View PDF Director's details changed for Mr Stuart Lee Mercer on 20 July 2010 - link opens in a new window - 2 pages (2 pages)
11 Aug 2010	CH01	Director's details changed for Mrs Susan Jane Hooper on 20 July 2010	View PDF Director's details changed for Mrs Susan Jane Hooper on 20 July 2010 - link opens in a new window - 2 pages (2 pages)
11 Aug 2010	CH01	Director's details changed for Mr Trevor Edward Owen on 20 July 2010	View PDF Director's details changed for Mr Trevor Edward Owen on 20 July 2010 - link opens in a new window - 2 pages (2 pages)
11 Aug 2010	CH01	Director's details changed for Mr Timothy Brendan Ashworth on 20 July 2010	View PDF Director's details changed for Mr Timothy Brendan Ashworth on 20 July 2010 - link opens in a new window - 2 pages (2 pages)
21 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 5 pages (5 pages)
01 Mar 2010	SH01	Statement of capital following an allotment of shares on 22 February 2010 GBP 460	View PDF Statement of capital following an allotment of shares on 22 February 2010 GBP 460 - link opens in a new window - 2 pages (2 pages)
17 Nov 2009	TM01	Termination of appointment of Glen Wilks as a director	View PDF Termination of appointment of Glen Wilks as a director - link opens in a new window - 1 page (1 page)

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