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WESTEK HOLDINGS LTD

Company number 09435816

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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)
23 Mar 2016	AP03	Appointment of Ms Claire Louise Macpherson as a secretary on 1 March 2015	View PDF Appointment of Ms Claire Louise Macpherson as a secretary on 1 March 2015 - link opens in a new window - 2 pages (2 pages)
23 Mar 2016	AP01	Appointment of Mr Derren Mark Stroud as a director on 1 March 2016	View PDF Appointment of Mr Derren Mark Stroud as a director on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
23 Mar 2016	TM01	Termination of appointment of Neville Alfred Vickery as a director on 1 February 2016	View PDF Termination of appointment of Neville Alfred Vickery as a director on 1 February 2016 - link opens in a new window - 1 page (1 page)
23 Mar 2016	AP01	Appointment of Mr Philip Cartmell as a director on 1 February 2016	View PDF Appointment of Mr Philip Cartmell as a director on 1 February 2016 - link opens in a new window - 2 pages (2 pages)
23 Mar 2016	TM02	Termination of appointment of Michael John Webb as a secretary on 1 March 2015	View PDF Termination of appointment of Michael John Webb as a secretary on 1 March 2015 - link opens in a new window - 1 page (1 page)
23 Mar 2016	TM01	Termination of appointment of Mark Stephen Crawford as a director on 1 February 2016	View PDF Termination of appointment of Mark Stephen Crawford as a director on 1 February 2016 - link opens in a new window - 1 page (1 page)
23 Mar 2016	AD01	Registered office address changed from 683 Stirling Road Slough Berkshire SL1 4st England to A2/1064 Cody Technology Park Old Ively Road Farnborough Hampshire GU14 0LX on 23 March 2016	View PDF Registered office address changed from 683 Stirling Road Slough Berkshire SL1 4st England to A2/1064 Cody Technology Park Old Ively Road Farnborough Hampshire GU14 0LX on 23 March 2016 - link opens in a new window - 1 page (1 page)
12 Feb 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-02-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-02-12 GBP 1 - link opens in a new window - 8 pages (8 pages)

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