BASTIN DAY WESTLEY LIMITED

Company number 09602916

Date	Type	Description	View / Download
11 Jun 2019	CS01	Confirmation statement made on 11 June 2019 with no updates	(3 pages)
02 Jul 2018	AP01	Appointment of Mr Stewart John Yuill as a director on 30 June 2018	(2 pages)
02 Jul 2018	TM01	Termination of appointment of Anthony Stephen Charles Silman as a director on 30 June 2018	(1 page)
11 Jun 2018	CS01	Confirmation statement made on 11 June 2018 with no updates	(3 pages)
29 May 2018	CS01	Confirmation statement made on 21 May 2018 with no updates	(3 pages)
25 May 2018	AA	Accounts for a dormant company made up to 31 December 2017	(3 pages)
29 Nov 2017	AP03	Appointment of Mr Peter David Campbell Fitzwilliam as a secretary on 27 November 2017	(2 pages)
29 Nov 2017	AD01	Registered office address changed from 48-52 Floor 3 Norfolk Tower Surrey Street Norwich NR1 3PA to 36 Percy Street London W1T 2DH on 29 November 2017	(1 page)
29 Nov 2017	TM02	Termination of appointment of Anthony Stephen Charles Silman as a secretary on 27 November 2017	(1 page)
18 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
22 May 2017	CS01	Confirmation statement made on 21 May 2017 with updates	(5 pages)
17 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
24 Aug 2016	AA01	Previous accounting period shortened from 31 May 2016 to 31 December 2015	(1 page)
01 Jun 2016	AR01	Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 100	(5 pages)
25 Jan 2016	RESOLUTIONS	Resolutions RES13 ‐ Asset transfer agreement 15/12/2015	(4 pages)
24 Dec 2015	AP03	Appointment of Anthony Stephen Charles Silman as a secretary on 15 December 2015	(3 pages)
24 Dec 2015	AP01	Appointment of Mr Dylan Bogg as a director on 15 December 2015	(3 pages)
24 Dec 2015	AP01	Appointment of Mr Anthony Stephen Charles Silman as a director on 15 December 2015	(3 pages)
24 Dec 2015	TM01	Termination of appointment of David Harvey Simpson as a director on 15 December 2015	(2 pages)
24 Dec 2015	TM01	Termination of appointment of Robert Charles Simpson as a director on 15 December 2015	(2 pages)
23 Dec 2015	AD01	Registered office address changed from C/O Tsii Limited Ts2, Pinewood Business Park Coleshill Road Marston Green Birmingham B37 7HG England to 48-52 Floor 3 Norfolk Tower Surrey Street Norwich NR1 3PA on 23 December 2015	(2 pages)
21 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-21 GBP 100	(28 pages)