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WESTPOINT HOUSE LTD

Company number 07979111

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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)
12 Jul 2015	TM02	Termination of appointment of A. Haniel Ltd as a secretary on 1 March 2015	View PDF Termination of appointment of A. Haniel Ltd as a secretary on 1 March 2015 - link opens in a new window - 1 page (1 page)
12 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
22 Apr 2014	AR01	Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-04-22 EUR 100	View PDF Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-04-22 EUR 100 - link opens in a new window - 4 pages (4 pages)
19 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
08 Aug 2013	AR01	Annual return made up to 3 July 2013 with full list of shareholders	View PDF Annual return made up to 3 July 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Jul 2013	AP01	Appointment of Peter Vartovnik as a director	View PDF Appointment of Peter Vartovnik as a director - link opens in a new window - 2 pages (2 pages)
01 Jul 2013	TM01	Termination of appointment of Robert Nibbelink as a director	View PDF Termination of appointment of Robert Nibbelink as a director - link opens in a new window - 1 page (1 page)
02 Apr 2013	AR01	Annual return made up to 7 March 2013 with full list of shareholders	View PDF Annual return made up to 7 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Apr 2013	CH01	Director's details changed for Mag. Robert Marcel Nibbelink on 1 January 2013	View PDF Director's details changed for Mag. Robert Marcel Nibbelink on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
22 Mar 2012	AP01	Appointment of Mag Robert Marcel Nibbelink as a director	View PDF Appointment of Mag Robert Marcel Nibbelink as a director - link opens in a new window - 2 pages (2 pages)
15 Mar 2012	AD01	Registered office address changed from 44a Brookfield Gardens Wirral Merseyside CH48 4EL United Kingdom on 15 March 2012	View PDF Registered office address changed from 44a Brookfield Gardens Wirral Merseyside CH48 4EL United Kingdom on 15 March 2012 - link opens in a new window - 1 page (1 page)
15 Mar 2012	AP04	Appointment of A. Haniel Ltd as a secretary	View PDF Appointment of A. Haniel Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
15 Mar 2012	SH01	Statement of capital following an allotment of shares on 7 March 2012 EUR 100	View PDF Statement of capital following an allotment of shares on 7 March 2012 EUR 100 - link opens in a new window - 3 pages (3 pages)
15 Mar 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	View PDF Current accounting period shortened from 31 March 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
07 Mar 2012	TM01	Termination of appointment of Yomtov Jacobs as a director	View PDF Termination of appointment of Yomtov Jacobs as a director - link opens in a new window - 1 page (1 page)
07 Mar 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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