- Company Overview for WESTON IMPORTERS LTD. (SC302951)
- Filing history for WESTON IMPORTERS LTD. (SC302951)
- People for WESTON IMPORTERS LTD. (SC302951)
- Charges for WESTON IMPORTERS LTD. (SC302951)
- More for WESTON IMPORTERS LTD. (SC302951)
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) |
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22 Aug 2024 | CS01 | Confirmation statement made on 9 August 2024 with no updates | |
16 Oct 2023 | AP01 | Appointment of Rodrigo Marcal Filho as a director on 13 July 2023 | |
25 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
15 Aug 2023 | CS01 | Confirmation statement made on 9 August 2023 with no updates | |
23 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
24 Aug 2022 | CS01 | Confirmation statement made on 9 August 2022 with no updates | |
24 Mar 2022 | AD01 | Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 24 March 2022 | |
11 Nov 2021 | MA | Memorandum and Articles of Association | |
11 Nov 2021 | RESOLUTIONS |
Resolutions
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29 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
26 Aug 2021 | CS01 | Confirmation statement made on 9 August 2021 with no updates | |
02 Aug 2021 | MR01 | Registration of charge SC3029510007, created on 28 July 2021 | |
02 Aug 2021 | MR04 | Satisfaction of charge SC3029510006 in full | |
23 Jun 2021 | MR01 | Registration of charge SC3029510006, created on 22 June 2021 | |
04 Mar 2021 | CH01 | Director's details changed for Mr Hudson De Almeida Cedro on 30 March 2020 | |
04 Mar 2021 | CH01 | Director's details changed for Marcos Antonio Molina Dos Santos on 30 March 2020 | |
07 Oct 2020 | CH04 | Secretary's details changed for Intertrust (Uk) Limited on 30 March 2020 | |
07 Oct 2020 | CS01 | Confirmation statement made on 9 August 2020 with no updates | |
07 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
06 May 2020 | TM01 | Termination of appointment of Gerson Prazeres as a director on 9 April 2020 | |
06 May 2020 | AP01 | Appointment of Tang David as a director on 13 April 2020 | |
09 Jan 2020 | MR04 | Satisfaction of charge 1 in full | |
09 Jan 2020 | MR04 | Satisfaction of charge SC3029510004 in full | |
09 Jan 2020 | MR04 | Satisfaction of charge SC3029510003 in full | |
03 Oct 2019 | AA | Full accounts made up to 31 December 2018 |