WESTPRIZE LIMITED

Company number 05242931

Date	Type	Description	View / Download
02 Aug 2015	AP03	Appointment of Mrs Susan Gaynor Hide as a secretary on 24 July 2015	(2 pages)
02 Aug 2015	TM01	Termination of appointment of Jeremy Philip Hilton Vickers as a director on 24 July 2015	(1 page)
02 Aug 2015	TM02	Termination of appointment of Jeremy Philip Hilton Vickers as a secretary on 24 July 2015	(1 page)
05 Jun 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
09 Mar 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for richard paterson	(5 pages)
17 Oct 2014	MA	Memorandum and Articles of Association	(50 pages)
17 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
02 Oct 2014	MA	Memorandum and Articles of Association	(50 pages)
02 Oct 2014	AR01	Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 4	(6 pages)
25 Sep 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
18 Sep 2014	MR01	Registration of charge 052429310006, created on 12 September 2014	(67 pages)
20 Jun 2014	TM01	Termination of appointment of Martin Sidders as a director	(1 page)
20 Jun 2014	TM02	Termination of appointment of Martin Sidders as a secretary	(1 page)
20 Jun 2014	AP03	Appointment of Mr Jeremy Philip Hilton Vickers as a secretary	(2 pages)
23 May 2014	AP01	Appointment of Mr Jeremy Philip Hilton Vickers as a director	(2 pages)
23 May 2014	AP01	Appointment of Mr Jeremy Philip Hilton Vickers as a director	(2 pages)
10 Dec 2013	AP01	Appointment of Mr Michael Blakey as a director	(2 pages)
10 Dec 2013	AP01	Appointment of Mr Richard James Paterson as a director ANNOTATION Clarification a second filed AP01 was registered on 09/03/2015	(3 pages)
10 Dec 2013	TM01	Termination of appointment of Allan Porter as a director	(1 page)
10 Dec 2013	TM01	Termination of appointment of Stephen Conway as a director	(1 page)
15 Oct 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 4	(6 pages)
15 May 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
10 Apr 2013	MISC	Section 519	(1 page)
03 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 5	(14 pages)
19 Dec 2012	SH20	Statement by directors	(2 pages)