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J WEST ENGINEERING COMPANY LIMITED

Company number 06027128

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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)
20 Aug 2012 TM02 Termination of appointment of Alexandra Greaves as a secretary
20 Aug 2012 TM01 Termination of appointment of Paul Ross as a director
20 Aug 2012 TM01 Termination of appointment of Alexandra Greaves as a director
04 Jan 2012 AR01 Annual return made up to 13 December 2011 with full list of shareholders
04 Jan 2012 CH01 Director's details changed for Mrs Alexandra Jane Greaves on 18 November 2011
04 Jan 2012 CH03 Secretary's details changed for Mrs Alexandra Jane Greaves on 18 November 2011
11 Oct 2011 AR01 Annual return made up to 14 December 2010 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Dec 2010 AR01 Annual return made up to 13 December 2010 with full list of shareholders
12 Oct 2010 CH01 Director's details changed for Mrs Alexandra Jane Greaves on 11 October 2010
12 Oct 2010 CH03 Secretary's details changed for Mrs Alexandra Jane Greaves on 11 October 2010
15 Jul 2010 CH01 Director's details changed for Mrs Alexandra Jane Greaves on 14 June 2010
29 Jun 2010 TM01 Termination of appointment of Stuart Mcqueen as a director
04 Feb 2010 AR01 Annual return made up to 13 December 2009 with full list of shareholders
04 Feb 2010 CH01 Director's details changed for John West on 1 October 2009
04 Feb 2010 CH01 Director's details changed for Mr Paul Anthony Ross on 1 October 2009
29 Sep 2009 288a Director appointed mr stuart charles mcqueen
24 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
09 Jan 2009 363a Return made up to 13/12/08; full list of members
18 Nov 2008 225 Accounting reference date extended from 31/12/2008 to 31/03/2009
13 Nov 2008 88(2) Ad 31/12/07\gbp si 300000@1=300000\gbp ic 100/300100\
13 Nov 2008 123 Nc inc already adjusted 31/12/07
13 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
07 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007