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WESTWAY SERVICES HOLDINGS (2014) LTD

Company number 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)
18 Dec 2015 TM01 Termination of appointment of David Eric Steventon as a director on 9 December 2015
18 Dec 2015 TM01 Termination of appointment of Vivien Joan Hale as a director on 9 December 2015
16 Dec 2015 AA01 Current accounting period shortened from 28 February 2016 to 31 December 2015
04 Dec 2015 AA Full accounts made up to 28 February 2015
04 Nov 2015 SH01 Statement of capital following an allotment of shares on 10 July 2015
  • GBP 924,652.2400
26 Aug 2015 AA01 Previous accounting period shortened from 30 June 2015 to 28 February 2015
21 Aug 2015 AP01 Appointment of Jason Robert Pease as a director on 13 July 2015
17 Aug 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 924,652.24
24 Apr 2015 AP01 Appointment of Mr Christopher Wyrill as a director on 1 December 2014
12 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
12 Dec 2014 SH02 Sub-division of shares on 20 November 2014
12 Dec 2014 SH01 Statement of capital following an allotment of shares on 20 November 2014
  • GBP 924,652.24
  • ANNOTATION Replacement SH01 was replaced on 25/09/2015 as it was not properly delivered
04 Dec 2014 AP01 Appointment of Mr John Robert Brandon as a director on 20 November 2014
26 Nov 2014 AP01 Appointment of Mr Andrew Bryant Symmonds as a director on 20 November 2014
25 Nov 2014 AP01 Appointment of Mrs Vivien Joan Hale as a director on 20 November 2014
25 Nov 2014 AP01 Appointment of Mr David Eric Steventon as a director on 20 November 2014
25 Nov 2014 MR01 Registration of charge 090795840001, created on 20 November 2014
22 Nov 2014 MR01 Registration of charge 090795840002, created on 20 November 2014
20 Oct 2014 CERTNM Company name changed mc 505 LIMITED\certificate issued on 20/10/14
  • RES15 ‐ Change company name resolution on 2014-09-18
20 Oct 2014 CONNOT Change of name notice
10 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)