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WESTERMOST ROUGH LIMITED

Company number 06232914

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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)
16 Jun 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 591,496,077
07 Jun 2015 SH01 Statement of capital following an allotment of shares on 17 April 2015
  • GBP 591,496,077
07 Jun 2015 SH01 Statement of capital following an allotment of shares on 9 March 2015
  • GBP 579,429,390
07 Jun 2015 SH01 Statement of capital following an allotment of shares on 9 February 2015
  • GBP 524,120,686
26 May 2015 AA Full accounts made up to 31 December 2014
15 Apr 2015 AP01 Appointment of Mister Hiroshi Tachigami as a director on 1 April 2015
14 Apr 2015 TM01 Termination of appointment of Keiji Okagaki as a director on 1 April 2015
24 Feb 2015 SH01 Statement of capital following an allotment of shares on 8 December 2014
  • GBP 434,724,567
24 Feb 2015 SH01 Statement of capital following an allotment of shares on 12 January 2015
  • GBP 493,944,328
09 Jan 2015 SH01 Statement of capital following an allotment of shares on 11 November 2014
  • GBP 363,976,430
31 Oct 2014 SH01 Statement of capital following an allotment of shares on 8 September 2014
  • GBP 319,765,910
31 Oct 2014 SH01 Statement of capital following an allotment of shares on 28 August 2014
  • GBP 259,280,421
01 Oct 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date- 11/06/2014
01 Oct 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date- 12/05/2014
01 Oct 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date- 10/04/2014
30 Sep 2014 SH01 Statement of capital following an allotment of shares on 8 August 2014
  • GBP 240,211,202
26 Sep 2014 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Second filed AP01 for Mark Giulianotti.
26 Sep 2014 AP01 Appointment of Mr Claus Hviid Christensen as a director on 26 September 2014
26 Sep 2014 TM01 Termination of appointment of Henrik Scheinemann as a director on 26 September 2014
23 Sep 2014 AP01 Appointment of Mr Mads Skovgaard-Andersen as a director on 18 September 2014
07 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jul 2014 SH01 Statement of capital following an allotment of shares on 10 June 2014
  • GBP 232,954,549
  • ANNOTATION Clarification a second filed SH01 was registered on 01/10/2014
02 Jun 2014 SH01 Statement of capital following an allotment of shares on 9 May 2014
  • GBP 228,351,351
  • ANNOTATION Clarification a second filed SH01 was registered on 01/10/2014
02 Jun 2014 SH01 Statement of capital following an allotment of shares on 10 April 2014
  • GBP 220,291,891
  • ANNOTATION Clarification a second filed SH01 was registered on 01/10/2014
29 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders