WESTFIELD EUROPE INVESTMENTS LIMITED
Company number 10936966
- Company Overview for WESTFIELD EUROPE INVESTMENTS LIMITED (10936966)
- Filing history for WESTFIELD EUROPE INVESTMENTS LIMITED (10936966)
- People for WESTFIELD EUROPE INVESTMENTS LIMITED (10936966)
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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) |
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05 Nov 2024 | CH01 | Director's details changed for Mr Scott Cameron Parsons on 2 November 2024 | |
10 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
22 Nov 2023 | CS01 | Confirmation statement made on 22 November 2023 with no updates | |
22 Jun 2023 | AA | Full accounts made up to 31 December 2022 | |
22 Nov 2022 | CS01 | Confirmation statement made on 22 November 2022 with no updates | |
08 Apr 2022 | AA | Full accounts made up to 31 December 2021 | |
22 Nov 2021 | CS01 | Confirmation statement made on 22 November 2021 with no updates | |
03 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
18 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
09 Dec 2020 | CS01 | Confirmation statement made on 22 November 2020 with no updates | |
02 Apr 2020 | AP01 | Appointment of Mr Scott Cameron Parsons as a director on 2 April 2020 | |
02 Apr 2020 | TM02 | Termination of appointment of Amanda Beattie as a secretary on 1 April 2020 | |
02 Dec 2019 | CS01 | Confirmation statement made on 22 November 2019 with no updates | |
18 Oct 2019 | AP03 | Appointment of Miss Amanda Beattie as a secretary on 16 October 2019 | |
09 Oct 2019 | TM02 | Termination of appointment of Thomas David Merrifield as a secretary on 9 October 2019 | |
13 Aug 2019 | TM01 | Termination of appointment of Peter Howard Miller as a director on 31 July 2019 | |
03 Jun 2019 | AA | Full accounts made up to 31 December 2018 | |
10 Dec 2018 | PSC05 | Change of details for Westfield Europe Limited as a person with significant control on 10 December 2018 | |
10 Dec 2018 | AD01 | Registered office address changed from 6th Floor, Midcity Place 71 High Holborn London WC1V 6EA United Kingdom to 4th Floor 1 Ariel Way London W12 7SL on 10 December 2018 | |
06 Dec 2018 | AP03 | Appointment of Thomas David Merrifield as a secretary on 5 December 2018 | |
30 Nov 2018 | CS01 | Confirmation statement made on 22 November 2018 with no updates | |
16 Jul 2018 | TM01 | Termination of appointment of Leon Shelley as a director on 29 June 2018 | |
21 Jun 2018 | AP01 | Appointment of Miss Amanda Beattie as a director on 20 June 2018 | |
30 Nov 2017 | TM02 | Termination of appointment of Leon Shelley as a secretary on 30 November 2017 | |
30 Nov 2017 | AP03 | Appointment of Mrs Gillian Claire Houinato as a secretary on 30 November 2017 |