Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Dec 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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18 Oct 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with no updates
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31 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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27 Nov 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with updates
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24 Mar 2023 |
CERTNM |
Company name changed westwood technical LIMITED\certificate issued on 24/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-22
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11 Nov 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with no updates
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01 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Oct 2022 |
MA |
Memorandum and Articles of Association
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06 Sep 2022 |
TM01 |
Termination of appointment of Carl Duncan Burgess as a director on 1 September 2022
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06 Sep 2022 |
PSC07 |
Cessation of Carl Duncan Burgess as a person with significant control on 1 September 2022
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06 Sep 2022 |
PSC07 |
Cessation of Andrew Ridge as a person with significant control on 1 September 2022
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06 Sep 2022 |
PSC02 |
Notification of Haskel Europe Ltd as a person with significant control on 1 September 2022
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06 Sep 2022 |
TM01 |
Termination of appointment of Jack Ridge as a director on 1 September 2022
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06 Sep 2022 |
AP01 |
Appointment of Mr Andrew Schiesl as a director on 1 September 2022
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06 Sep 2022 |
AP01 |
Appointment of Mr Michael Scheske as a director on 1 September 2022
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06 Sep 2022 |
TM01 |
Termination of appointment of Andrew Ridge as a director on 1 September 2022
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06 Sep 2022 |
TM02 |
Termination of appointment of Catherine Anne Burgess as a secretary on 1 September 2022
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06 Sep 2022 |
AD01 |
Registered office address changed from The Foundry House, 48 Mill Moor Road, Meltham Holmfirth HD9 5JY to North Hylton Road North Hylton Road Sunderland SR5 3JD on 6 September 2022
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29 Aug 2022 |
PSC04 |
Change of details for Mr Carl Duncan Burgess as a person with significant control on 20 March 2018
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27 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Oct 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with no updates
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20 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 May 2021 |
CH01 |
Director's details changed for Mr Andrew Ridge on 21 April 2021
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04 May 2021 |
AP01 |
Appointment of Mr Jack Ridge as a director on 21 April 2021
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26 Oct 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with no updates
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