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WESTMINSTER FIRE STATION LIMITED

Company number 09797607

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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 Oct 2018 PSC05 Change of details for Wfs 1 Limited as a person with significant control on 18 October 2018
18 Oct 2018 AD01 Registered office address changed from C/O Alchemi Group Labs House 15-19 Bloomsbury Way London WC1A 2BA United Kingdom to C/O Alchemi Group Labs House 15-19 Bloomsbury Way London WC1A 2th on 18 October 2018
18 Oct 2018 AD01 Registered office address changed from Melbourne House 2nd Floor 44-46 Aldwych Quarter London WC2B 4LL to C/O Alchemi Group Labs House 15-19 Bloomsbury Way London WC1A 2BA on 18 October 2018
26 Sep 2018 AA Accounts for a small company made up to 31 December 2017
14 Sep 2018 CH01 Director's details changed for Joanna Yin Yin Gok on 13 September 2018
28 Aug 2018 CH01 Director's details changed for Joanna Gok Yin Yin on 28 August 2018
08 Jan 2018 AP01 Appointment of Joanna Gok Yin Yin as a director on 2 January 2018
08 Jan 2018 TM01 Termination of appointment of Ang Kerng Ling as a director on 2 January 2018
13 Oct 2017 CS01 Confirmation statement made on 27 September 2017 with updates
27 Jun 2017 AA Accounts for a small company made up to 31 December 2016
19 Oct 2016 CS01 Confirmation statement made on 27 September 2016 with updates
26 Jul 2016 AA01 Current accounting period extended from 30 September 2016 to 31 December 2016
13 Jul 2016 MR01 Registration of charge 097976070002, created on 4 July 2016
13 Jul 2016 MR04 Satisfaction of charge 097976070001 in full
06 Jul 2016 TM01 Termination of appointment of Amanda Jane Spencer as a director on 4 July 2016
06 Jul 2016 TM01 Termination of appointment of Keith John Barber as a director on 4 July 2016
06 Jul 2016 TM01 Termination of appointment of Kevin Ronald Spencer as a director on 4 July 2016
06 Jul 2016 TM01 Termination of appointment of Gary Humphreys as a director on 4 July 2016
05 Jul 2016 AP01 Appointment of Chong Chee Lui as a director on 4 July 2016
05 Jul 2016 AP01 Appointment of Ang Kerng Ling as a director on 4 July 2016
20 Jun 2016 CH01 Director's details changed for Amanda Jane Spencer on 5 December 2015
20 Jun 2016 CH01 Director's details changed for Mr Kevin Ronald Spencer on 5 December 2015
24 Feb 2016 AD01 Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to Melbourne House 2nd Floor 44-46 Aldwych Quarter London WC2B 4LL on 24 February 2016
24 Feb 2016 CH01 Director's details changed for Mr Charles Anthony Wollaston Baxter on 15 February 2016
16 Dec 2015 MR01 Registration of charge 097976070001, created on 14 December 2015