CONFORMO LTD

Company number 07636371

Date	Type	Description	View / Download
30 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
21 May 2013	AR01	Annual return made up to 17 May 2013 with full list of shareholders	(3 pages)
19 May 2013	TM01	Termination of appointment of Westhouse Medical Services Plc as a director	(1 page)
07 May 2013	CERTNM	Company name changed westhouse logistics LTD\certificate issued on 07/05/13 RES15 ‐ Change company name resolution on 2013-05-03 NM01 ‐ Change of name by resolution	(3 pages)
05 May 2013	AP01	Appointment of Mr Jack Kaye as a director	(2 pages)
03 Feb 2013	AA	Accounts for a dormant company made up to 31 May 2012	(2 pages)
02 Jan 2013	AP02	Appointment of Westhouse Medical Services Plc as a director	(2 pages)
18 Aug 2012	AP01	Appointment of Mr George Barry Jackson as a director	(2 pages)
18 Aug 2012	TM01	Termination of appointment of Walter Issler as a director	(1 page)
18 Aug 2012	TM01	Termination of appointment of Michael Westhaver as a director	(1 page)
12 Jul 2012	AP01	Appointment of Mr Walter Sebastian Issler as a director	(2 pages)
12 Jul 2012	TM01	Termination of appointment of Jack Kaye as a director	(1 page)
12 Jul 2012	AD01	Registered office address changed from Cabin 1 Regus House Victory Way Admirals Park Dartford Kent DA2 6QD United Kingdom on 12 July 2012	(1 page)
12 Jul 2012	AP01	Appointment of Mr Michael Donald Westhaver as a director	(2 pages)
12 Jul 2012	AA01	Current accounting period shortened from 31 May 2013 to 31 December 2012	(1 page)
20 May 2012	AR01	Annual return made up to 17 May 2012 with full list of shareholders	(3 pages)
16 May 2012	CERTNM	Company name changed ast logistics LTD\certificate issued on 16/05/12 RES15 ‐ Change company name resolution on 2012-05-16 NM01 ‐ Change of name by resolution	(3 pages)
16 May 2012	AD01	Registered office address changed from the Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN United Kingdom on 16 May 2012	(1 page)
23 Feb 2012	AP01	Appointment of Mr Jack Kaye as a director	(2 pages)
23 Feb 2012	TM01	Termination of appointment of Richard Holder as a director	(1 page)
23 Feb 2012	TM02	Termination of appointment of Richard Holder as a secretary	(1 page)
17 May 2011	NEWINC	Incorporation	(49 pages)

Previous

• 1
• 2