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GWE BUSINESS WEST LTD

Company number 06399340

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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)
03 May 2017 AP01 Appointment of Mr Iain Wolsey as a director on 21 March 2017
13 Dec 2016 AA Full accounts made up to 31 March 2016
17 Oct 2016 CS01 Confirmation statement made on 15 October 2016 with updates
12 Oct 2016 AP01 Appointment of Mr Ian Bell as a director on 3 August 2016
06 Oct 2016 TM01 Termination of appointment of Stephen Peter Robertson as a director on 3 August 2016
06 Oct 2016 TM01 Termination of appointment of Philip William Fawkner Corbett as a director on 3 August 2016
07 Apr 2016 AP01 Appointment of Mr Richard Bonner as a director on 15 March 2016
03 Nov 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 6,755,355
07 Oct 2015 AP01 Appointment of Ms Janine Woodcock as a director on 8 July 2015
01 Oct 2015 TM01 Termination of appointment of Colin Frank Skellett as a director on 10 June 2015
13 Aug 2015 AA Full accounts made up to 31 March 2015
15 Apr 2015 SH08 Change of share class name or designation
15 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Restriction on auth share capital 25/03/2015
01 Dec 2014 CH01 Director's details changed for Mr Mark Mason on 1 December 2014
01 Dec 2014 AP01 Appointment of Mr Mark Mason as a director on 15 October 2014
18 Nov 2014 TM01 Termination of appointment of Terence Charles Mordaunt as a director on 3 October 2014
16 Oct 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 6,755,355
22 Sep 2014 AA Full accounts made up to 31 March 2014
06 Aug 2014 AP01 Appointment of Mr Philip William Fawkner Corbett as a director on 10 July 2014
08 Jul 2014 TM01 Termination of appointment of Philip Marshall as a director
09 Jun 2014 TM01 Termination of appointment of Diane Savory as a director
18 Dec 2013 AA Full accounts made up to 31 March 2013
29 Oct 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 6,755,355
29 Oct 2013 AP01 Appointment of Ms Sarah Pullen as a director
13 Feb 2013 AP01 Appointment of Mr Stephen Peter Robertson as a director