WESTWAY SERVICES HOLDINGS (2014) LTD
Company number 09079584
- Company Overview for WESTWAY SERVICES HOLDINGS (2014) LTD (09079584)
- Filing history for WESTWAY SERVICES HOLDINGS (2014) LTD (09079584)
- People for WESTWAY SERVICES HOLDINGS (2014) LTD (09079584)
- Charges for WESTWAY SERVICES HOLDINGS (2014) LTD (09079584)
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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) |
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07 Jun 2018 | CS01 | Confirmation statement made on 26 May 2018 with no updates | |
07 Jun 2018 | TM01 | Termination of appointment of Andrew Donnell as a director on 30 April 2018 | |
30 Apr 2018 | AP01 | Appointment of Mr Colin Andrew Stevenson as a director on 6 April 2018 | |
18 Apr 2018 | AA | Full accounts made up to 31 October 2016 | |
02 Jun 2017 | CS01 | Confirmation statement made on 26 May 2017 with updates | |
26 May 2017 | CH01 | Director's details changed for Mr Andrew Donnell on 1 May 2016 | |
08 May 2017 | AD03 | Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
08 May 2017 | AD02 | Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
10 Apr 2017 | AA01 | Previous accounting period shortened from 28 February 2017 to 31 October 2016 | |
10 Apr 2017 | AP04 | Appointment of Oakwood Corporate Secretary Limited as a secretary on 31 March 2017 | |
08 Dec 2016 | AA | Group of companies' accounts made up to 29 February 2016 | |
17 Sep 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
14 Sep 2016 | AR01 |
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-09-14
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06 Sep 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
05 Apr 2016 | TM01 | Termination of appointment of John Robert Spencer as a director on 31 March 2016 | |
27 Jan 2016 | SH01 |
Statement of capital following an allotment of shares on 9 December 2015
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25 Jan 2016 | AA01 | Current accounting period extended from 31 December 2015 to 28 February 2016 | |
04 Jan 2016 | MR04 | Satisfaction of charge 090795840001 in full | |
04 Jan 2016 | MR04 | Satisfaction of charge 090795840002 in full | |
31 Dec 2015 | AP01 | Appointment of Mr Mike Bindeman as a director on 9 December 2015 | |
29 Dec 2015 | RESOLUTIONS |
Resolutions
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18 Dec 2015 | AP01 | Appointment of Mr John Robert Spencer as a director on 9 December 2015 | |
18 Dec 2015 | TM01 | Termination of appointment of John Robert Brandon as a director on 9 December 2015 | |
18 Dec 2015 | TM01 | Termination of appointment of Andrew Bryant Symmonds as a director on 9 December 2015 | |
18 Dec 2015 | TM01 | Termination of appointment of Christopher Wyrill as a director on 9 December 2015 |