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WESTLAKE INFORMATION TECHNOLOGY LTD

Company number 05378896

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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)
25 Apr 2018 AA Micro company accounts made up to 30 September 2017
12 Sep 2017 CS01 Confirmation statement made on 2 September 2017 with updates
11 Sep 2017 PSC04 Change of details for Mr Christopher John Apperley as a person with significant control on 6 April 2016
11 Sep 2017 CH01 Director's details changed for Mr Christopher John Apperley on 16 March 2017
03 Apr 2017 AA01 Current accounting period extended from 31 March 2017 to 30 September 2017
06 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
10 Oct 2016 CS01 Confirmation statement made on 2 September 2016 with updates
07 Oct 2016 SH01 Statement of capital following an allotment of shares on 1 September 2016
  • GBP 101
30 Aug 2016 AD01 Registered office address changed from 17B Somerset House Hussar Court, Westside View Waterlooville Hampshire PO7 7SG to Wellesley House 204 London Road Waterlooville Hampshire PO7 7AN on 30 August 2016
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Nov 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
05 Jan 2015 CH01 Director's details changed for Mr Christopher John Apperley on 5 January 2015
12 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Sep 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 100
02 Sep 2014 TM01 Termination of appointment of Annali Apperley as a director on 1 September 2014
02 Sep 2014 TM01 Termination of appointment of Annali Apperley as a director on 1 September 2014
06 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 100
05 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
24 Oct 2012 CH01 Director's details changed for Mr Christopher Apperley on 24 October 2012
20 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
19 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
25 Nov 2011 AD01 Registered office address changed from Unit 4 Hamble Building Wallops Wood Farm, Sheardley Lane Droxford Southampton SO32 3QY United Kingdom on 25 November 2011
01 Nov 2011 MG01 Duplicate mortgage certificatecharge no:1