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WESTLAKES ENGINEERING HOLDINGS LIMITED

Company number 11233646

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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)
26 Apr 2024 AA Unaudited abridged accounts made up to 31 July 2023
08 Mar 2024 CH01 Director's details changed for Mrs Susan Jane Hooper on 1 March 2024
07 Mar 2024 CS01 Confirmation statement made on 28 February 2024 with no updates
27 Apr 2023 AA Unaudited abridged accounts made up to 31 July 2022
07 Mar 2023 CS01 Confirmation statement made on 7 March 2023 with no updates
02 Mar 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
29 Apr 2022 AA Unaudited abridged accounts made up to 31 July 2021
07 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
29 Apr 2021 AA Unaudited abridged accounts made up to 31 July 2020
02 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
13 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with no updates
05 Dec 2019 AA Total exemption full accounts made up to 31 July 2019
23 Apr 2019 AA01 Current accounting period extended from 31 July 2018 to 31 July 2019
08 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with updates
20 Aug 2018 SH01 Statement of capital following an allotment of shares on 21 June 2018
  • GBP 160.00
02 Aug 2018 SH01 Statement of capital following an allotment of shares on 21 June 2018
  • GBP 180
02 Aug 2018 SH10 Particulars of variation of rights attached to shares
02 Aug 2018 SH08 Change of share class name or designation
31 Jul 2018 MA Memorandum and Articles of Association
31 Jul 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
31 Jul 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jul 2018 PSC04 Change of details for Mr Andrew John Hooper as a person with significant control on 21 June 2018
06 Jul 2018 PSC04 Change of details for Mr Christopher Rigby Pratt as a person with significant control on 21 June 2018
05 Jul 2018 PSC01 Notification of Christopher Rigby Pratt as a person with significant control on 21 June 2018
05 Jul 2018 AA01 Current accounting period shortened from 31 March 2019 to 31 July 2018