WEST BURTON B LIMITED

Company number 13027787

Date	Type	Description	View / Download
27 Oct 2022	TM01	Termination of appointment of Walid Mouawad as a director on 26 October 2022	(1 page)
27 Oct 2022	TM01	Termination of appointment of Jean-Daniel Walter Borgeaud as a director on 26 October 2022	(1 page)
27 Oct 2022	AP01	Appointment of Mr Anthony Colin Julius as a director on 26 October 2022	(2 pages)
20 Oct 2022	AA	Full accounts made up to 31 December 2021	(35 pages)
29 Jun 2022	SH19	Statement of capital on 29 June 2022 GBP 2.00	(3 pages)
29 Jun 2022	SH20	Statement by Directors	(1 page)
29 Jun 2022	CAP-SS	Solvency Statement dated 22/06/22	(2 pages)
29 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 22/06/2022	(8 pages)
05 Apr 2022	TM01	Termination of appointment of Jonathan Haroutioun Mottura as a director on 5 April 2022	(1 page)
11 Jan 2022	AP01	Appointment of Christopher James Elder as a director on 1 January 2022	(2 pages)
22 Dec 2021	CS01	Confirmation statement made on 17 November 2021 with updates	(5 pages)
29 Sep 2021	MR01	Registration of charge 130277870002, created on 24 September 2021	(28 pages)
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	(1 page)
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	(2 pages)
08 Sep 2021	PSC07	Cessation of Edf Energy (Thermal Generation) Limited as a person with significant control on 31 August 2021	(1 page)
08 Sep 2021	PSC02	Notification of Uk Transition Power Limited as a person with significant control on 31 August 2021	(2 pages)
08 Sep 2021	AA01	Current accounting period extended from 30 November 2021 to 31 December 2021	(1 page)
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	(1 page)
08 Sep 2021	AP01	Appointment of Jean-Daniel Walter Borgeaud as a director on 31 August 2021	(2 pages)
08 Sep 2021	AP01	Appointment of Mr. Jonathan Haroutioun Mottura as a director on 31 August 2021	(2 pages)
08 Sep 2021	AP01	Appointment of Mr Walid Mouawad as a director on 31 August 2021	(2 pages)
08 Sep 2021	MR01	Registration of charge 130277870001, created on 31 August 2021	(22 pages)
07 Sep 2021	SH01	Statement of capital following an allotment of shares on 31 August 2021 GBP 2	(4 pages)
04 Sep 2021	TM01	Termination of appointment of Matthew Sykes as a director on 31 August 2021	(1 page)
04 Sep 2021	TM01	Termination of appointment of Andrew Charles Powell as a director on 31 August 2021	(1 page)