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WESTCLIFFE ENGINEERING LIMITED

Company number 06651717

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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)
27 Jul 2010 CH01 Director's details changed for John Brown on 1 October 2009
27 Jul 2010 CH01 Director's details changed for Yvonne Dianne Metcalfe on 1 October 2009
27 Jul 2010 AD01 Registered office address changed from Lawrence House James Nicolson Link Clifton Moor York YO30 4WG United Kingdom on 27 July 2010
15 Mar 2010 AA Accounts made up to 31 July 2009
01 Sep 2009 363a Return made up to 21/07/09; full list of members
01 Sep 2009 288c Director's change of particulars / trevor smith / 21/07/2008
01 Sep 2009 288c Director's change of particulars / john brown / 21/07/2008
01 Sep 2009 288c Director and secretary's change of particulars / yvonne metcalfe / 21/07/2008
01 Sep 2009 287 Registered office changed on 01/09/2009 from lawrence house james nicolson link clifton moor york north yorkshire YO30 4WG
05 Aug 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Jul 2008 88(2) Ad 21/07/08\gbp si 999@1=999\gbp ic 1/1000\
30 Jul 2008 288a Director and secretary appointed yvonne dianne metcalfe
30 Jul 2008 288a Director appointed trevor graham smith
30 Jul 2008 288a Director appointed john edward brown
30 Jul 2008 288b Appointment terminated secretary david newton + co. Nominees (two) LIMITED
30 Jul 2008 288b Appointment terminated director david newton + co. Nominees (one) LIMITED
30 Jul 2008 287 Registered office changed on 30/07/2008 from lawrence house james nicolson link clifton moor york north yorkshire YO30 4WG united kingdom
21 Jul 2008 NEWINC Incorporation