IODINE (WESTOW) LTD

Company number 07014234

Date	Type	Description	View / Download
09 Mar 2018	MR04	Satisfaction of charge 1 in full	(2 pages)
07 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-22	(3 pages)
07 Mar 2018	CS01	Confirmation statement made on 7 March 2018 with updates	(4 pages)
07 Mar 2018	PSC01	Notification of Anthony James Thomas as a person with significant control on 22 November 2017	(2 pages)
07 Mar 2018	TM02	Termination of appointment of Grant Leslie Whitehouse as a secretary on 22 November 2017	(1 page)
02 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
23 Nov 2017	AP01	Appointment of Mr Anthony James Thomas as a director on 22 November 2017	(2 pages)
23 Nov 2017	TM01	Termination of appointment of Steven Michael Kenee as a director on 22 November 2017	(1 page)
23 Nov 2017	AD01	Registered office address changed from , 6th Floor St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England to 74 Malham Road London SE23 1AG on 23 November 2017	(1 page)
06 Nov 2017	CH03	Secretary's details changed for Mr Grant Leslie Whitehouse on 6 November 2017	(1 page)
31 Oct 2017	AD01	Registered office address changed from , 5th Floor, Ergon House Horseferry Road, London, SW1P 2AL to 74 Malham Road London SE23 1AG on 31 October 2017	(1 page)
31 Oct 2017	TM01	Termination of appointment of Mark Nicholas Crowther as a director on 31 October 2017	(1 page)
25 Aug 2017	AA	Micro company accounts made up to 31 December 2016	(5 pages)
06 Feb 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(6 pages)
12 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
04 Feb 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-04 GBP 7,593.75	(6 pages)
12 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
26 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-26 GBP 7,593.75	(6 pages)
08 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
24 Sep 2014	AR01	Annual return made up to 9 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 7,593.75	(6 pages)
04 Jul 2014	AD01	Registered office address changed from , 10 Lower Grosvenor Place, London, SW1W 0EN, United Kingdom on 4 July 2014	(1 page)
30 Apr 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
30 Apr 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
25 Apr 2014	MR01	Registration of charge 070142340004	(22 pages)
07 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(8 pages)