WEST INTERNATIONAL HOLDINGS LIMITED

Company number 06457793

Date	Type	Description	View / Download
17 Jan 2018	TM02	Termination of appointment of David C Mussman as a secretary on 17 January 2018	(1 page)
17 Jan 2018	TM01	Termination of appointment of Joseph Scott Etzler as a director on 17 January 2018	(1 page)
17 Jan 2018	TM01	Termination of appointment of Thomas Bernard Barker as a director on 17 January 2018	(1 page)
21 Sep 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
03 Jan 2017	CS01	Confirmation statement made on 19 December 2016 with updates	(5 pages)
05 May 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
29 Dec 2015	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 76,755,214	(6 pages)
01 Dec 2015	AD01	Registered office address changed from Building C Imperial Gate Business Park, Corinium Avenue, Barnwood Gloucester GL4 3HX to Unit 1 & 2 Sawmills End Barnwood Gloucester GL4 3DL on 1 December 2015	(1 page)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
17 Mar 2015	AP01	Appointment of Mrs Jan Dutton Madsen as a director on 1 March 2015	(2 pages)
17 Mar 2015	TM01	Termination of appointment of Paul M Mendlik as a director on 1 March 2015	(1 page)
24 Dec 2014	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2014-12-24 GBP 76,755,214	(6 pages)
22 Apr 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
31 Jan 2014	AR01	Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2014-01-31 GBP 76,755,214	(6 pages)
22 May 2013	AD01	Registered office address changed from Buliding C Imperial Gate Business Park, Corinium Avenue Barnwood Gloucester GL4 3HX England on 22 May 2013	(1 page)
21 May 2013	AD01	Registered office address changed from 51 Oxford Road Bradford West Yorkshire BD2 4PW on 21 May 2013	(1 page)
20 May 2013	TM01	Termination of appointment of Tokunbo Olabode as a director	(1 page)
29 Apr 2013	ANNOTATION	Clarification AP01 was removed from the public register on 3RD July 2013 as it was forged.
23 Apr 2013	ANNOTATION	Clarification AD01 was removed from the public register on 3RD July 2013 as it was forged.
26 Mar 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
04 Jan 2013	CH03	Secretary's details changed for David C Mussman on 19 December 2012	(2 pages)
03 Jan 2013	AR01	Annual return made up to 19 December 2012 with full list of shareholders	(6 pages)
14 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
26 Mar 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
12 Jan 2012	AR01	Annual return made up to 19 December 2011 with full list of shareholders	(6 pages)