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WESCOT ACQUISITIONS LIMITED

Company number 05463118

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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)
22 Nov 2017 PSC07 Cessation of Alchemy Partners Llp as a person with significant control on 10 November 2017
22 Nov 2017 AD01 Registered office address changed from The Mash Jarratt Street Hull East Yorkshire HU1 3HB to 1 Kings Hill Avenue Kings Hill West Malling ME19 4UA on 22 November 2017
22 Nov 2017 AP01 Appointment of Mr Kenneth John Stannard as a director on 10 November 2017
22 Nov 2017 TM01 Termination of appointment of Stephen Graham Bodger as a director on 10 November 2017
16 Nov 2017 AA Full accounts made up to 28 February 2017
26 May 2017 CS01 Confirmation statement made on 25 May 2017 with updates
18 Nov 2016 AA Full accounts made up to 29 February 2016
07 Jun 2016 AR01 Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 940,000
14 Jan 2016 MR04 Satisfaction of charge 2 in full
17 Nov 2015 AA Full accounts made up to 28 February 2015
02 Jun 2015 AR01 Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 940,000
19 Nov 2014 AA Full accounts made up to 28 February 2014
13 Nov 2014 TM01 Termination of appointment of Dominic James Haviland Slade as a director on 3 November 2014
28 May 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 940,000
13 Nov 2013 AA Full accounts made up to 28 February 2013
04 Jun 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders
23 Nov 2012 AA Full accounts made up to 29 February 2012
28 May 2012 AR01 Annual return made up to 25 May 2012 with full list of shareholders
11 May 2012 TM02 Termination of appointment of Sara De Tute as a secretary
16 Apr 2012 CH01 Director's details changed for Mr Stephen Graham Bodger on 2 April 2012
08 Nov 2011 AA Full accounts made up to 28 February 2011
11 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 Jun 2011 AR01 Annual return made up to 25 May 2011 with full list of shareholders
30 Dec 2010 CC04 Statement of company's objects
30 Dec 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association