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WESTSIDE MINING LIMITED

Company number 08100323

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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)
19 Jun 2018 CH01 Director's details changed for Richard Lawrence Owen on 11 June 2017
18 Sep 2017 RP04AP01 Second filing for the appointment of Richard Lawrence Owen as a director
11 Aug 2017 CH01 Director's details changed
04 Jul 2017 CS01 Confirmation statement made on 11 June 2017 with updates
04 Jul 2017 PSC02 Notification of Ultimate Sports Group Plc as a person with significant control on 6 April 2016
01 Jul 2017 CH03 Secretary's details changed for David John Coldbeck on 11 June 2017
29 Jun 2017 AA Full accounts made up to 31 December 2016
26 Jun 2017 CH01 Director's details changed for Richard Lawrence Owen on 11 June 2017
26 Jun 2017 CH01 Director's details changed for Mr Geoffrey Michael Simmonds on 11 June 2017
05 Jul 2016 AA Full accounts made up to 31 December 2015
04 Jul 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 100,000
25 Jun 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 100,000
19 Jun 2015 AA Full accounts made up to 31 December 2014
11 Jun 2015 AD01 Registered office address changed from , 58-60 Berners Street, London, W1T 3JS to 30 City Road London EC1Y 2AB on 11 June 2015
08 Jul 2014 AA Full accounts made up to 31 December 2013
24 Jun 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 100,000
29 Oct 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
15 Oct 2013 DISS40 Compulsory strike-off action has been discontinued
08 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
20 Jun 2013 AA Full accounts made up to 31 December 2012
14 Jun 2013 AA01 Previous accounting period shortened from 30 June 2013 to 31 December 2012
10 Jul 2012 SH01 Statement of capital following an allotment of shares on 20 June 2012
  • GBP 100,000.00
02 Jul 2012 AP03 Appointment of David John Coldbeck as a secretary
02 Jul 2012 AP01 Appointment of Mr Geoffrey Michael Simmonds as a director
02 Jul 2012 AP01 Appointment of Richard Lawrence Owen as a director
  • ANNOTATION Clarification a second filed AP01 was registed on 18/09/2017.