- Company Overview for WESTERN BIDCO LIMITED (10461560)
- Filing history for WESTERN BIDCO LIMITED (10461560)
- People for WESTERN BIDCO LIMITED (10461560)
- More for WESTERN BIDCO LIMITED (10461560)
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) |
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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
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11 Jan 2017 | SH01 |
Statement of capital following an allotment of shares on 19 December 2016
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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 |