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WESTWAY SERVICES HOLDINGS (2010) LTD.

Company number 06635884

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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)
09 Feb 2012 AP01 Appointment of Andrew Bryant Symmonds as a director
07 Nov 2011 TM01 Termination of appointment of Ned Dorbin as a director
14 Sep 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 2 July 2011
06 Sep 2011 AA Group of companies' accounts made up to 28 February 2011
22 Aug 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 14TH September 2011.
03 Nov 2010 AA Group of companies' accounts made up to 28 February 2010
13 Oct 2010 SH01 Statement of capital following an allotment of shares on 1 September 2010
  • GBP 14,789.22
11 Oct 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
11 Oct 2010 SH02 Sub-division of shares on 1 September 2010
11 Oct 2010 SH01 Statement of capital following an allotment of shares on 1 September 2010
  • GBP 15,418.98
08 Sep 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
08 Jun 2010 CERTNM Company name changed mc 440 LIMITED\certificate issued on 08/06/10
  • RES15 ‐ Change company name resolution on 2010-04-15
26 Apr 2010 CONNOT Change of name notice
13 Apr 2010 AP03 Appointment of Vivien Joan Hale as a secretary
13 Apr 2010 AP01 Appointment of Vivien Joan Hale as a director
20 Jan 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-12
20 Jan 2010 CONNOT Change of name notice
29 Sep 2009 363a Return made up to 02/07/09; full list of members
06 Jul 2009 88(2) Ad 17/06/09\gbp si 798472@0.01=7984.72\gbp ic 4311/12295.72\
06 Jul 2009 123 Nc inc already adjusted 17/06/09
06 Jul 2009 88(2) Ad 17/06/09\gbp si 431000@0.01=4310\gbp ic 1/4311\
06 Jul 2009 288a Director appointed carl brooks
06 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision, 17/06/2009
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jun 2009 395 Particulars of a mortgage or charge / charge no: 2
23 Jun 2009 122 S-div