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WESTON FM GROUP LTD

Company number 08538337

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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)
20 Jan 2016	CERTNM	Company name changed weston security solutions LTD\certificate issued on 20/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-11	View PDF Company name changed weston security solutions LTD\certificate issued on 20/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-11 - link opens in a new window - 3 pages (3 pages)
19 Jan 2016	AP01	Appointment of Mr Robert Richards as a director on 11 October 2015	View PDF Appointment of Mr Robert Richards as a director on 11 October 2015 - link opens in a new window - 2 pages (2 pages)
19 Jan 2016	TM01	Termination of appointment of Simon Weston as a director on 11 October 2015	View PDF Termination of appointment of Simon Weston as a director on 11 October 2015 - link opens in a new window - 1 page (1 page)
19 Jan 2016	TM02	Termination of appointment of Simon Weston as a secretary on 10 October 2015	View PDF Termination of appointment of Simon Weston as a secretary on 10 October 2015 - link opens in a new window - 1 page (1 page)
03 Jan 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 6 pages (6 pages)
10 Aug 2015	AR01	Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 2	View PDF Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 2 - link opens in a new window - 4 pages (4 pages)
08 Jun 2015	MR04	Satisfaction of charge 085383370001 in full	View PDF Satisfaction of charge 085383370001 in full - link opens in a new window - 4 pages (4 pages)
21 Apr 2015	MR01	Registration of charge 085383370002, created on 2 April 2015	View PDF Registration of charge 085383370002, created on 2 April 2015 - link opens in a new window - 23 pages (23 pages)
22 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 4 pages (4 pages)
28 Jul 2014	AR01	Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 2	View PDF Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 2 - link opens in a new window - 5 pages (5 pages)
28 Jul 2014	AP01	Appointment of Mr Paul Thomas Hartshorn as a director on 1 May 2014	View PDF Appointment of Mr Paul Thomas Hartshorn as a director on 1 May 2014 - link opens in a new window - 2 pages (2 pages)
12 Mar 2014	TM01	Termination of appointment of Paul Hartshorn as a director	View PDF Termination of appointment of Paul Hartshorn as a director - link opens in a new window - 1 page (1 page)
07 Jan 2014	MR01	Registration of charge 085383370001	View PDF Registration of charge 085383370001 - link opens in a new window - 24 pages (24 pages)
21 May 2013	NEWINC	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-05-21	View PDF Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-05-21 - link opens in a new window - 22 pages (22 pages)

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