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WESTMORLAND LIMITED

Company number 05357857

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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)
27 Mar 2013 CH01 Director's details changed for Mr John Carter Dunning on 1 January 2013
27 Mar 2013 CH01 Director's details changed for Mrs Sarah Beatrice Dunning on 1 January 2013
27 Nov 2012 CH01 Director's details changed for Mr Laurence King on 27 November 2012
12 Apr 2012 SH01 Statement of capital following an allotment of shares on 26 March 2012
  • GBP 146.05
12 Apr 2012 TM01 Termination of appointment of Barbara Dunning as a director
12 Apr 2012 AP01 Appointment of Mr Laurence King as a director
12 Apr 2012 AP01 Appointment of Mr Bryan Mark Gray as a director
11 Apr 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Apr 2012 SH08 Change of share class name or designation
17 Feb 2012 AA Group of companies' accounts made up to 3 July 2011
16 Feb 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
30 Mar 2011 AA Group of companies' accounts made up to 4 July 2010
07 Mar 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
07 Mar 2011 CH01 Director's details changed for Jane Lane on 4 March 2011
18 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
18 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
10 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 6
26 Mar 2010 AA Full accounts made up to 5 July 2009
03 Mar 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders
03 Mar 2010 TM02 Termination of appointment of Sarah Dunning as a secretary
29 Oct 2009 SA Statement of affairs
29 Oct 2009 SH01 Statement of capital following an allotment of shares on 15 September 2009
  • GBP 1,482,782.45
21 Sep 2009 122 Gbp nc 1482845/200\15/09/09
21 Sep 2009 122 Gbp sr 1482645@1
18 Sep 2009 123 Nc inc already adjusted 15/09/09