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WESTERN BIDCO LIMITED

Company number 10461560

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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)
02 Mar 2020 AP01 Appointment of Mr James Michael George Willis as a director on 5 November 2019
02 Mar 2020 AP01 Appointment of Mr Robert Nicholas Alan Hewson as a director on 5 November 2019
28 Feb 2020 TM01 Termination of appointment of Robert William Horsnall as a director on 5 November 2019
29 Nov 2019 CS01 Confirmation statement made on 2 November 2019 with no updates
26 Apr 2019 AP01 Appointment of Charlotte Brunning as a director on 6 March 2019
24 Apr 2019 CH01 Director's details changed for Mr Robert William Horsnall on 3 April 2019
11 Apr 2019 AA Full accounts made up to 31 December 2018
18 Dec 2018 CS01 Confirmation statement made on 2 November 2018 with no updates
17 Dec 2018 PSC05 Change of details for Western Topco Limited as a person with significant control on 3 November 2016
17 Dec 2018 TM01 Termination of appointment of Richard David Evans as a director on 4 December 2018
13 Nov 2018 TM01 Termination of appointment of Jacob Nowack as a director on 13 November 2018
07 Aug 2018 AA Full accounts made up to 31 December 2017
27 Jul 2018 TM01 Termination of appointment of Stephen Bucknell as a director on 1 July 2018
09 Feb 2018 AP01 Appointment of Jacob Nowack as a director on 1 February 2018
09 Feb 2018 TM01 Termination of appointment of Charles Thomazi as a director on 1 February 2018
16 Nov 2017 CS01 Confirmation statement made on 2 November 2017 with updates
16 Nov 2017 PSC02 Notification of Western Topco Limited as a person with significant control on 3 November 2016
16 Nov 2017 PSC07 Cessation of Uss Western Limited as a person with significant control on 3 November 2016
24 Mar 2017 AP03 Appointment of Mr Dafydd Rhys John as a secretary on 28 February 2017
08 Feb 2017 AD01 Registered office address changed from 6th Floor 60 Threadneedle Street London EC2R 8HP United Kingdom to Westerleigh Head Office Westerleigh Crematorium Westerleigh Road Westerleigh Bristol BS37 8QP on 8 February 2017
13 Jan 2017 AP01 Appointment of John Fyfield as a director on 16 December 2016
12 Jan 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jan 2017 SH01 Statement of capital following an allotment of shares on 19 December 2016
  • GBP 1,375,771.025
04 Jan 2017 AP01 Appointment of Mr Dafydd Rhys John as a director on 19 December 2016
04 Jan 2017 AP01 Appointment of Mr Richard David Evans as a director on 19 December 2016