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WESTERTON (UK) LIMITED

Company number SC359939

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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)
25 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
11 Jun 2024 CS01 Confirmation statement made on 11 June 2024 with no updates
26 Jun 2023 AA Total exemption full accounts made up to 31 October 2022
13 Jun 2023 CS01 Confirmation statement made on 11 June 2023 with no updates
14 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
13 Jul 2022 CS01 Confirmation statement made on 11 June 2022 with no updates
30 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
15 Jun 2021 CS01 Confirmation statement made on 11 June 2021 with no updates
30 Sep 2020 AA Total exemption full accounts made up to 31 October 2019
16 Jun 2020 CS01 Confirmation statement made on 11 June 2020 with updates
16 Jan 2020 CH01 Director's details changed for Mr Robert Alexander Porter on 2 January 2020
29 Nov 2019 SH06 Cancellation of shares. Statement of capital on 15 November 2019
  • GBP 100.0
29 Nov 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Nov 2019 SH03 Purchase of own shares.
19 Jun 2019 CS01 Confirmation statement made on 11 June 2019 with updates
11 Jun 2019 AA Total exemption full accounts made up to 31 October 2018
22 Oct 2018 SH08 Change of share class name or designation
22 Oct 2018 SH01 Statement of capital following an allotment of shares on 27 September 2018
  • GBP 105.30
22 Oct 2018 SH02 Sub-division of shares on 27 September 2018
22 Oct 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Each a ordinary share of £1.00 in the capital be subdivided into 10 a ordinary shares of £0.10 each. 27/09/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
05 Jul 2018 CS01 Confirmation statement made on 11 June 2018 with no updates
28 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
14 Jun 2017 CS01 Confirmation statement made on 11 June 2017 with updates
21 Sep 2016 TM01 Termination of appointment of Alexandra Christine Porter as a director on 5 September 2016