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WESTMINSTER GLOBAL SERVICES LIMITED

Company number 06018340

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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)
18 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 18 July 2017
18 Jul 2017 PSC01 Notification of Robert Lawrence as a person with significant control on 6 April 2016
10 Jul 2017 AD01 Registered office address changed from 44 Great Park Street Wellingborough Northamptonshire NN8 4DP to Office 27-31 Corby Business Centre Eismann Way Corby Northamptonshire NN17 5ZB on 10 July 2017
04 Jul 2017 SH08 Change of share class name or designation
28 Jun 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jun 2017 AP01 Appointment of Mr Jonathan James Cowell as a director on 14 June 2017
23 Jun 2017 MR01 Registration of charge 060183400001, created on 14 June 2017
07 May 2017 TM02 Termination of appointment of Dorothy Elizabeth Anne Lawrence as a secretary on 1 May 2017
07 May 2017 CH03 Secretary's details changed for Mrs Dorothy Elizabeth Anne Lawrence on 1 May 2017
07 May 2017 TM02 Termination of appointment of Dorothy Elizabeth Anne Lawrence as a secretary on 1 May 2017
11 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Jan 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-17
  • GBP 2
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Jan 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 2
18 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Jan 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 2
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Jan 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
11 Jan 2013 CH03 Secretary's details changed for Mrs Dorothy Elizabeth Anne Lawrence on 16 June 2012
11 Jan 2013 CH01 Director's details changed for Mr Robert William Richard Lawrence on 16 June 2012
16 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Jan 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
11 Jan 2012 CH03 Secretary's details changed for Mrs Dorothy Elizabeth Anne Lawrence on 11 January 2012
15 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010