Companies House does not verify the accuracy of the information filed

Advanced company search

WESTMORLAND GEARING LIMITED

Company number 13946703

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
07 May 2024	CS01	Confirmation statement made on 29 February 2024 with no updates	View PDF Confirmation statement made on 29 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Apr 2023	CS01	Confirmation statement made on 28 February 2023 with updates	View PDF Confirmation statement made on 28 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Dec 2022	PSC04	Change of details for Dr Aeron Morgan Buchanan as a person with significant control on 11 August 2022	View PDF Change of details for Dr Aeron Morgan Buchanan as a person with significant control on 11 August 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	PSC01	Notification of Aeron Morgan Buchanan as a person with significant control on 1 March 2022	View PDF Notification of Aeron Morgan Buchanan as a person with significant control on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	PSC07	Cessation of Aeron Morgan Buchanan as a person with significant control on 1 March 2022	View PDF Cessation of Aeron Morgan Buchanan as a person with significant control on 1 March 2022 - link opens in a new window - 1 page (1 page)
19 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
19 Aug 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Aug 2022	PSC04	Change of details for Dr Aeron Morgan Buchanan as a person with significant control on 11 August 2022	View PDF Change of details for Dr Aeron Morgan Buchanan as a person with significant control on 11 August 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	PSC04	Change of details for Dr Aeron Morgan Buchanan as a person with significant control on 11 August 2022	View PDF Change of details for Dr Aeron Morgan Buchanan as a person with significant control on 11 August 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	SH01	Statement of capital following an allotment of shares on 11 August 2022 GBP 200	View PDF Statement of capital following an allotment of shares on 11 August 2022 GBP 200 - link opens in a new window - 3 pages (3 pages)
16 Aug 2022	PSC01	Notification of Matthew Paul Mellor as a person with significant control on 11 August 2022	View PDF Notification of Matthew Paul Mellor as a person with significant control on 11 August 2022 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	CH01	Director's details changed for Dr Aeron Morgan Buchanan on 18 July 2022	View PDF Director's details changed for Dr Aeron Morgan Buchanan on 18 July 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
08 Jun 2022	SH01	Statement of capital following an allotment of shares on 1 June 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 1 June 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-03-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-03-01 GBP 1 - link opens in a new window - 27 pages (27 pages)

Tell us what you think of this service Is there anything wrong with this page?