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WESTON (2009) LIMITED

Company number 07068163

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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)
18 Jun 2014 AA Full accounts made up to 31 December 2013
09 Jun 2014 AP03 Appointment of Ms Ann Elizabeth Griffiths as a secretary
09 Jun 2014 TM02 Termination of appointment of Sallie Ellis as a secretary
16 Apr 2014 TM01 Termination of appointment of John Daly as a director
07 Nov 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 3,588,465,662
06 Nov 2013 CH01 Director's details changed for Mr Jack Bowles on 1 January 2013
10 Jul 2013 AA Full accounts made up to 31 December 2012
21 Feb 2013 TM01 Termination of appointment of David Fell as a director
03 Dec 2012 TM01 Termination of appointment of Mark Cobben as a director
30 Nov 2012 AR01 Annual return made up to 6 November 2012 with full list of shareholders
30 Aug 2012 AP03 Appointment of Sallie Ellis as a secretary
30 Aug 2012 TM02 Termination of appointment of Richard Cordeschi as a secretary
16 Aug 2012 AA Full accounts made up to 31 December 2011
09 Nov 2011 AR01 Annual return made up to 6 November 2011 with full list of shareholders
17 Oct 2011 CH01 Director's details changed for Mr Nicandro Durante on 17 October 2011
17 Oct 2011 CH01 Director's details changed for Mr John Patrick Daly on 17 October 2011
17 Oct 2011 CH01 Director's details changed for Mr David Stuart Fell on 17 October 2011
17 Oct 2011 CH01 Director's details changed for Mr Mark Martijn Cobben on 17 October 2011
17 Oct 2011 CH01 Director's details changed for Mr Jack Bowles on 17 October 2011
17 Oct 2011 CH01 Director's details changed for Mr Andrew Maclachlan Gray on 17 October 2011
04 Oct 2011 AP01 Appointment of Mr Nicandro Durante as a director
04 Oct 2011 AP01 Appointment of Mr Mark Martijn Cobben as a director
04 Oct 2011 AP01 Appointment of Mr Jack Bowles as a director
04 Oct 2011 AP01 Appointment of Mr Andrew Maclachlan Gray as a director
04 Oct 2011 AP01 Appointment of Mr David Stuart Fell as a director