WESTPRIZE LIMITED

Company number 05242931

Date	Type	Description	View / Download
13 Jul 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
02 Feb 2018	AP01	Appointment of Mr Jonathan Andrew Spring as a director on 18 January 2018	(2 pages)
29 Jan 2018	AP03	Appointment of Mr Jonathan Mark Baxter as a secretary on 18 January 2018	(2 pages)
11 Jan 2018	TM02	Termination of appointment of Elizabeth Barbara Cheney as a secretary on 31 December 2017	(1 page)
08 Jan 2018	TM01	Termination of appointment of James Thomas Holliday as a director on 31 December 2017	(1 page)
31 Oct 2017	CS01	Confirmation statement made on 27 September 2017 with no updates	(3 pages)
23 Jun 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
16 May 2017	AP03	Appointment of Ms Elizabeth Barbara Cheney as a secretary on 24 April 2017	(2 pages)
16 May 2017	TM02	Termination of appointment of Susan Gaynor Hide as a secretary on 24 April 2017	(1 page)
21 Mar 2017	AP01	Appointment of Mr Jeremy Simon Gee as a director on 15 March 2017	(2 pages)
11 Oct 2016	CS01	Confirmation statement made on 27 September 2016 with updates	(5 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
13 Jul 2016	CH01	Director's details changed for Mr Michael Blakey on 7 July 2016	(2 pages)
13 Jul 2016	CH01	Director's details changed for Mr Michael Blakey on 7 July 2016	(2 pages)
08 Jun 2016	CH01	Director's details changed for Mr James Thomas Holliday on 1 June 2016	(2 pages)
05 Apr 2016	CC04	Statement of company's objects	(2 pages)
05 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
21 Mar 2016	AP01	Appointment of Mr Michael Raymond Walker as a director on 15 March 2016	(2 pages)
21 Mar 2016	AP01	Appointment of Mr James Thomas Holliday as a director on 15 March 2016	(2 pages)
21 Mar 2016	AP01	Appointment of Mr Nicholas Martin Dulcken as a director on 15 March 2016	(2 pages)
09 Mar 2016	MR04	Satisfaction of charge 5 in full	(4 pages)
09 Mar 2016	MR04	Satisfaction of charge 052429310006 in full	(4 pages)
01 Mar 2016	MR04	Satisfaction of charge 4 in full	(4 pages)
13 Oct 2015	AR01	Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 4	(6 pages)
13 Oct 2015	AP01	Appointment of Mr Robert Kenneth Williams as a director on 19 August 2015	(2 pages)