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WESTBROOK EOT LIMITED

Company number 15263247

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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)
22 Nov 2024	CS01	Confirmation statement made on 17 November 2024 with no updates	View PDF Confirmation statement made on 17 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2024	PSC07	Cessation of Shaun Walton as a person with significant control on 24 November 2023	View PDF Cessation of Shaun Walton as a person with significant control on 24 November 2023 - link opens in a new window - 1 page (1 page)
22 Nov 2024	PSC07	Cessation of Nicholas Lee Jones as a person with significant control on 24 November 2023	View PDF Cessation of Nicholas Lee Jones as a person with significant control on 24 November 2023 - link opens in a new window - 1 page (1 page)
21 Feb 2024	AA01	Current accounting period extended from 30 November 2024 to 31 December 2024	View PDF Current accounting period extended from 30 November 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
08 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
08 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: section 190 of the companies act 2006 24/11/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: section 190 of the companies act 2006 24/11/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Nov 2023	AP01	Appointment of Mr Stephen Kimbell as a director on 24 November 2023	View PDF Appointment of Mr Stephen Kimbell as a director on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	AP01	Appointment of Mrs Claire Louise Baxter as a director on 24 November 2023	View PDF Appointment of Mrs Claire Louise Baxter as a director on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
17 Nov 2023	CS01	Confirmation statement made on 17 November 2023 with no updates	View PDF Confirmation statement made on 17 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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