- Company Overview for WESTHOUSE SECURITIES HOLDINGS LIMITED (05861129)
- Filing history for WESTHOUSE SECURITIES HOLDINGS LIMITED (05861129)
- People for WESTHOUSE SECURITIES HOLDINGS LIMITED (05861129)
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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) |
|---|---|---|---|
| 24 Apr 2012 | TM01 | Termination of appointment of Anthony Williams as a director | |
| 24 Apr 2012 | TM01 | Termination of appointment of Timothy Feather as a director | |
| 24 Apr 2012 | TM01 | Termination of appointment of Martin Dobson as a director | |
| 24 Apr 2012 | TM01 | Termination of appointment of Catherine Daley as a director | |
| 24 Apr 2012 | AP01 | Appointment of Mr Grant Jeffrey Foley as a director | |
| 24 Apr 2012 | AP03 | Appointment of Mr Jonathan Giles Ashley Azis as a secretary | |
| 24 Apr 2012 | TM01 | Termination of appointment of Robert Butler as a director | |
| 31 Jan 2012 | CERTNM |
Company name changed westhouse securities LIMITED\certificate issued on 31/01/12
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| 31 Jan 2012 | CONNOT | Change of name notice | |
| 18 Oct 2011 | AP01 | Appointment of Mr Anthony Charles Wallace Williams as a director | |
| 15 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
| 13 Jul 2011 | AR01 | Annual return made up to 28 June 2011 with full list of shareholders | |
| 03 Mar 2011 | AP01 | Appointment of Christopher Dewar Getley as a director | |
| 03 Mar 2011 | AP01 | Appointment of Robert Keith Butler as a director | |
| 12 Jan 2011 | TM01 | Termination of appointment of Timothy Metcalfe as a director | |
| 23 Aug 2010 | TM01 | Termination of appointment of a director | |
| 06 Jul 2010 | AR01 | Annual return made up to 28 June 2010 with full list of shareholders | |
| 05 Jul 2010 | CH01 | Director's details changed for Timothy David Feather on 28 June 2010 | |
| 05 Jul 2010 | CH01 | Director's details changed for Timothy Mark Metcalfe on 28 June 2010 | |
| 05 Jul 2010 | CH01 | Director's details changed for Martin Conrad James Dobson on 28 June 2010 | |
| 05 Jul 2010 | CH01 | Director's details changed for Sanjiv Pandya on 28 June 2010 | |
| 01 Jul 2010 | AP01 | Appointment of Catherine Helen Daley as a director | |
| 01 Jul 2010 | TM01 | Termination of appointment of William Staple as a director | |
| 28 Jun 2010 | AA | Full accounts made up to 31 December 2009 | |
| 21 May 2010 | TM01 | Termination of appointment of Hugh De Lusignan as a director |