WESCOM SIGNAL AND RESCUE GROUP INTERNATIONAL LIMITED

Company number 12432301

Date	Type	Description	View / Download
11 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	(50 pages)
09 Feb 2024	CS01	Confirmation statement made on 28 January 2024 with no updates	(3 pages)
26 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	(48 pages)
10 Feb 2023	CS01	Confirmation statement made on 28 January 2023 with no updates	(3 pages)
22 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	(48 pages)
13 Apr 2022	SH19	Statement of capital on 13 April 2022 EUR 101 GBP 1	(5 pages)
11 Apr 2022	SH20	Statement by Directors	(1 page)
11 Apr 2022	CAP-SS	Solvency Statement dated 05/04/22	(1 page)
11 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 05/04/2022	(3 pages)
08 Feb 2022	CS01	Confirmation statement made on 28 January 2022 with no updates	(3 pages)
22 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	(45 pages)
28 Jun 2021	AD01	Registered office address changed from Milne Mill Wilne Mill Draycott Derby DE72 3QJ England to Wilne Mill Wilne Mill Draycott Derby DE72 3QJ on 28 June 2021	(1 page)
23 Jun 2021	AD01	Registered office address changed from Westbourne Suite, Building 6000 Langstone Technology Park Langstone Road Havant Hampshire PO9 1SA England to Milne Mill Wilne Mill Draycott Derby DE72 3QJ on 23 June 2021	(1 page)
10 Feb 2021	MR01	Registration of charge 124323010003, created on 29 January 2021	(45 pages)
04 Feb 2021	CS01	Confirmation statement made on 28 January 2021 with updates	(4 pages)
24 Nov 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
19 Nov 2020	SH01	Statement of capital following an allotment of shares on 17 November 2020 EUR 101 GBP 1	(3 pages)
01 Sep 2020	AP01	Appointment of Mr. Ross Wilkinson as a director on 20 August 2020	(2 pages)
01 Sep 2020	AP01	Appointment of Ms. Leanne Millar as a director on 20 August 2020	(2 pages)
01 Sep 2020	TM01	Termination of appointment of Brian Mark Stringer as a director on 20 August 2020	(1 page)
18 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-16	(3 pages)
17 Mar 2020	AA01	Current accounting period shortened from 31 January 2021 to 31 December 2020	(1 page)
17 Mar 2020	AD01	Registered office address changed from 1st Floor, 2 Park Street London W1K 2HX United Kingdom to Westbourne Suite, Building 6000 Langstone Technology Park Langstone Road Havant Hampshire PO9 1SA on 17 March 2020	(1 page)
17 Mar 2020	AP01	Appointment of Mr Brian Mark Stringer as a director on 16 March 2020	(2 pages)
17 Mar 2020	TM01	Termination of appointment of Alexander Harry John Valentine Wyndham as a director on 16 March 2020	(1 page)