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WESTPAC EUROPE LIMITED

Company number 05660032

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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)
05 Jan 2010	CH03	Secretary's details changed for Michelle Christine Marchhart on 1 October 2009	View PDF Secretary's details changed for Michelle Christine Marchhart on 1 October 2009 - link opens in a new window - 1 page (1 page)
28 Oct 2009	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	View PDF Appointment of Tmf Corporate Administration Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
27 Oct 2009	TM02	Termination of appointment of Clifford Chance Secretaries Limited as a secretary	View PDF Termination of appointment of Clifford Chance Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
15 Oct 2009	CH01	Director's details changed for Martin John Hancock on 1 October 2009	View PDF Director's details changed for Martin John Hancock on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
15 Oct 2009	CH01	Director's details changed for Mr Philip George Godkin on 1 October 2009	View PDF Director's details changed for Mr Philip George Godkin on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
15 Oct 2009	CH01	Director's details changed for Mr David Wincott Clark on 1 October 2009	View PDF Director's details changed for Mr David Wincott Clark on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
15 Oct 2009	CH01	Director's details changed for Christopher Michael Bond on 1 October 2009	View PDF Director's details changed for Christopher Michael Bond on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
15 Oct 2009	CH01	Director's details changed for Christopher Ian Bannister on 1 October 2009	View PDF Director's details changed for Christopher Ian Bannister on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Jun 2009	AA	Accounts made up to 30 September 2008	View PDF Accounts made up to 30 September 2008 - link opens in a new window - 18 pages (18 pages)
22 Jan 2009	288b	Appointment terminated director james tate	View PDF Appointment terminated director james tate - link opens in a new window - 1 page (1 page)
19 Jan 2009	363a	Return made up to 21/12/08; full list of members	View PDF Return made up to 21/12/08; full list of members - link opens in a new window - 5 pages (5 pages)
19 Jan 2009	288c	Director's change of particulars / philip godkin / 08/12/2008	View PDF Director's change of particulars / philip godkin / 08/12/2008 - link opens in a new window - 2 pages (2 pages)
19 Jan 2009	288c	Director's change of particulars / james tate / 21/12/2008	View PDF Director's change of particulars / james tate / 21/12/2008 - link opens in a new window - 2 pages (2 pages)
19 Jan 2009	288c	Director's change of particulars / david clark / 21/12/2008	View PDF Director's change of particulars / david clark / 21/12/2008 - link opens in a new window - 1 page (1 page)
08 Jan 2009	288a	Director appointed christopher ian bannister	View PDF Director appointed christopher ian bannister - link opens in a new window - 2 pages (2 pages)
25 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
08 Feb 2008	AA	Accounts made up to 30 September 2007	View PDF Accounts made up to 30 September 2007 - link opens in a new window - 17 pages (17 pages)
08 Feb 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
21 Jan 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
21 Jan 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 Jan 2008	363a	Return made up to 21/12/07; full list of members	View PDF Return made up to 21/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
11 Jan 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
11 Jan 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
04 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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