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WESTON IMPORTERS LTD.

Company number SC302951

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 31 pages (31 pages)
09 Aug 2019	CS01	Confirmation statement made on 9 August 2019 with updates	View PDF Confirmation statement made on 9 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Apr 2019	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 33 pages (33 pages)
09 Aug 2018	CS01	Confirmation statement made on 9 August 2018 with updates	View PDF Confirmation statement made on 9 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2018	CS01	Confirmation statement made on 25 May 2018 with no updates	View PDF Confirmation statement made on 25 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2018	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
12 Feb 2018	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 29 pages (29 pages)
06 Jun 2017	CS01	Confirmation statement made on 25 May 2017 with updates	View PDF Confirmation statement made on 25 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Apr 2017	MR01	Registration of charge SC3029510005, created on 30 March 2017	View PDF Registration of charge SC3029510005, created on 30 March 2017 - link opens in a new window - 39 pages (39 pages)
24 Mar 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
20 Jan 2017	CH01	Director's details changed for Marcos Antonio Molina Dos Santos on 20 January 2017	View PDF Director's details changed for Marcos Antonio Molina Dos Santos on 20 January 2017 - link opens in a new window - 2 pages (2 pages)
20 Jan 2017	CH01	Director's details changed for Mr Hudson De Almeida Cedro on 20 January 2017	View PDF Director's details changed for Mr Hudson De Almeida Cedro on 20 January 2017 - link opens in a new window - 2 pages (2 pages)
20 Jan 2017	CH04	Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017	View PDF Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017 - link opens in a new window - 1 page (1 page)
18 Nov 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
01 Nov 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 46 pages (46 pages)
28 Jun 2016	CH01	Director's details changed for Marcos Antonio Molina Dos Santos on 1 October 2009	View PDF Director's details changed for Marcos Antonio Molina Dos Santos on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
28 Jun 2016	CH01	Director's details changed for Marcos Antonio Molina Dos Santos on 1 October 2009	View PDF Director's details changed for Marcos Antonio Molina Dos Santos on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
14 Jun 2016	AR01	Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 16,901,296	View PDF Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 16,901,296 - link opens in a new window - 6 pages (6 pages)
04 Mar 2016	466(Scot)	Alterations to floating charge SC3029510004	View PDF Alterations to floating charge SC3029510004 - link opens in a new window - 11 pages (11 pages)
17 Feb 2016	466(Scot)	Alterations to floating charge 1	View PDF Alterations to floating charge 1 - link opens in a new window - 19 pages (19 pages)
15 Feb 2016	MR01	Registration of charge SC3029510004, created on 4 February 2016	View PDF Registration of charge SC3029510004, created on 4 February 2016 - link opens in a new window - 11 pages (11 pages)
01 Feb 2016	MR01	Registration of charge SC3029510003, created on 28 January 2016	View PDF Registration of charge SC3029510003, created on 28 January 2016 - link opens in a new window - 4 pages (4 pages)
22 Dec 2015	AP01	Appointment of Mr Hudson De Almeida Cedro as a director on 10 December 2015	View PDF Appointment of Mr Hudson De Almeida Cedro as a director on 10 December 2015 - link opens in a new window - 2 pages (2 pages)
15 Dec 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 26 pages (26 pages)
03 Dec 2015	TM02	Termination of appointment of Barry Mcgrane as a secretary on 14 October 2015	View PDF Termination of appointment of Barry Mcgrane as a secretary on 14 October 2015 - link opens in a new window - 1 page (1 page)

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