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IODINE (WESTOW) LTD

Company number 07014234

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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)
10 Sep 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 7,593.75
19 Aug 2013 TM01 Termination of appointment of Anthony Thomas as a director
19 Aug 2013 AP01 Appointment of Mr Mark Crowther as a director
16 Oct 2012 CH03 Secretary's details changed for Mr Grant Leslie Whitehouse on 16 October 2012
01 Oct 2012 AA Accounts for a small company made up to 31 December 2011
25 Sep 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
13 Apr 2012 AP01 Appointment of Mr Steven Michael Kenee as a director
12 Apr 2012 TM01 Termination of appointment of Paul Beaumont as a director
12 Sep 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
10 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
26 May 2011 CH03 Secretary's details changed for Mr Grant Leslie Whitehouse on 17 March 2011
14 Feb 2011 AA01 Previous accounting period extended from 30 September 2010 to 31 December 2010
16 Sep 2010 AR01 Annual return made up to 9 September 2010 with full list of shareholders
06 Sep 2010 AD01 Registered office address changed from , Kings Scholars House 230 Vauxhall Bridge Road, London, SW1V 1AU on 6 September 2010
19 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 3
02 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 2
12 Oct 2009 CERTNM Company name changed doy 2 LIMITED\certificate issued on 12/10/09
  • CONNOT ‐
09 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-09
07 Oct 2009 SH01 Statement of capital following an allotment of shares on 21 September 2009
  • GBP 7,593.75
07 Oct 2009 88(3) Particulars of contract relating to shares
07 Oct 2009 SH01 Statement of capital following an allotment of shares on 21 September 2009
  • GBP 4,556.25
02 Oct 2009 122 S-div
02 Oct 2009 123 Nc inc already adjusted 21/09/09
02 Oct 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Sdiv / re business transfer 21/09/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Oct 2009 288b Appointment terminated secretary max alderman