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WESTLANDS MANAGEMENT COMPANY LIMITED

Company number 10499592

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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)
28 Feb 2018 AP01 Appointment of Emma Jessica Horn as a director on 5 December 2017
26 Feb 2018 PSC07 Cessation of A Person with Significant Control as a person with significant control on 5 December 2017
23 Feb 2018 TM01 Termination of appointment of Ian Alexander Ashcroft as a director on 5 December 2017
23 Feb 2018 TM01 Termination of appointment of Mark Frederick Hilton as a director on 5 December 2017
23 Feb 2018 TM02 Termination of appointment of Madeline Laxton as a secretary on 5 December 2017
29 Jan 2018 AP01 Appointment of Sarah Joanne Queralt as a director on 5 December 2017
29 Jan 2018 AP01 Appointment of Maurice Payne as a director on 5 December 2017
17 Jan 2018 AP01 Appointment of Catherine Mary Devereux as a director on 5 December 2017
16 Jan 2018 AP01 Appointment of Jonathan Marshall as a director on 5 December 2017
16 Jan 2018 AP01 Appointment of Neil Jayantkumar Sanghvi as a director on 5 December 2017
16 Jan 2018 AP01 Appointment of Meena Bhandari as a director on 5 December 2017
13 Dec 2017 AD01 Registered office address changed from Eagle Works Walton Well Road Oxford OX2 6EE United Kingdom to Maple House Yarnells Hill Oxford OX29BG on 13 December 2017
28 Nov 2017 CS01 Confirmation statement made on 27 November 2017 with updates
16 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Nov 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-11-28
  • GBP 9