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WEST BURTON B LIMITED

Company number 13027787

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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)
27 Oct 2022 TM01 Termination of appointment of Jean-Daniel Walter Borgeaud as a director on 26 October 2022
27 Oct 2022 AP01 Appointment of Mr Anthony Colin Julius as a director on 26 October 2022
20 Oct 2022 AA Full accounts made up to 31 December 2021
29 Jun 2022 SH19 Statement of capital on 29 June 2022
  • GBP 2.00
29 Jun 2022 SH20 Statement by Directors
29 Jun 2022 CAP-SS Solvency Statement dated 22/06/22
29 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 22/06/2022
05 Apr 2022 TM01 Termination of appointment of Jonathan Haroutioun Mottura as a director on 5 April 2022
11 Jan 2022 AP01 Appointment of Christopher James Elder as a director on 1 January 2022
22 Dec 2021 CS01 Confirmation statement made on 17 November 2021 with updates
29 Sep 2021 MR01 Registration of charge 130277870002, created on 24 September 2021
09 Sep 2021 AD01 Registered office address changed from 7th Floor, 20 st. James Street London SW1A 1DW to 7th Floor 20 st. James's Street London SW1A 1ES on 9 September 2021
08 Sep 2021 AD01 Registered office address changed from 7th Floor 20 st. James's Street London SW1A 1ES England to 7th Floor, 20 st. James Street London SW1A 1DW on 8 September 2021
08 Sep 2021 PSC07 Cessation of Edf Energy (Thermal Generation) Limited as a person with significant control on 31 August 2021
08 Sep 2021 PSC02 Notification of Uk Transition Power Limited as a person with significant control on 31 August 2021
08 Sep 2021 AA01 Current accounting period extended from 30 November 2021 to 31 December 2021
08 Sep 2021 AD01 Registered office address changed from 90 Whitfield Street London W1T 4EZ England to 7th Floor 20 st. James's Street London SW1A 1ES on 8 September 2021
08 Sep 2021 AP01 Appointment of Jean-Daniel Walter Borgeaud as a director on 31 August 2021
08 Sep 2021 AP01 Appointment of Mr. Jonathan Haroutioun Mottura as a director on 31 August 2021
08 Sep 2021 AP01 Appointment of Mr Walid Mouawad as a director on 31 August 2021
08 Sep 2021 MR01 Registration of charge 130277870001, created on 31 August 2021
07 Sep 2021 SH01 Statement of capital following an allotment of shares on 31 August 2021
  • GBP 2
04 Sep 2021 TM01 Termination of appointment of Matthew Sykes as a director on 31 August 2021
04 Sep 2021 TM01 Termination of appointment of Andrew Charles Powell as a director on 31 August 2021
04 Sep 2021 TM01 Termination of appointment of David Tomblin as a director on 31 August 2021