WESTPOINT ENTERPRISE SUPPORT LIMITED
Company number SC437333
- Company Overview for WESTPOINT ENTERPRISE SUPPORT LIMITED (SC437333)
- Filing history for WESTPOINT ENTERPRISE SUPPORT LIMITED (SC437333)
- People for WESTPOINT ENTERPRISE SUPPORT LIMITED (SC437333)
- Charges for WESTPOINT ENTERPRISE SUPPORT LIMITED (SC437333)
- More for WESTPOINT ENTERPRISE SUPPORT LIMITED (SC437333)
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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23 Jan 2017 | AP01 | Appointment of Mr Michael Anthony Tims as a director on 17 January 2017 | |
05 Dec 2016 | CS01 | Confirmation statement made on 21 November 2016 with updates | |
10 Jun 2016 | TM01 | Termination of appointment of Paul Christopher Hawkes as a director on 30 April 2016 | |
08 Jan 2016 | AA | Accounts for a small company made up to 30 June 2015 | |
18 Dec 2015 | AR01 |
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
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13 Apr 2015 | AA | Accounts for a small company made up to 30 June 2014 | |
06 Feb 2015 | AR01 |
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2015-02-06
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23 Sep 2014 | MR01 | Registration of charge SC4373330002, created on 17 September 2014 | |
22 Sep 2014 | MR04 | Satisfaction of charge 1 in full | |
17 Jun 2014 | AD01 | Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 17 June 2014 | |
23 Jan 2014 | AD01 | Registered office address changed from Burnside Chambers Kilmacolm PA13 4ET on 23 January 2014 | |
22 Jan 2014 | AP01 | Appointment of Mr Paul Christopher Hawkes as a director | |
22 Jan 2014 | TM02 | Termination of appointment of Kingsley Wood as a secretary | |
22 Jan 2014 | TM01 | Termination of appointment of Jonathan Mouncey as a director | |
22 Jan 2014 | TM01 | Termination of appointment of Paul Horwood as a director | |
22 Jan 2014 | TM01 | Termination of appointment of Julian Dare as a director | |
22 Jan 2014 | TM01 | Termination of appointment of Robert Drysdale as a director | |
17 Jan 2014 | RESOLUTIONS |
Resolutions
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09 Jan 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
02 Dec 2013 | AR01 |
Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
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31 Oct 2013 | RESOLUTIONS |
Resolutions
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21 Mar 2013 | AA01 | Current accounting period shortened from 30 November 2013 to 30 June 2013 | |
26 Feb 2013 | MG01s | Particulars of a mortgage or charge / charge no: 1 | |
12 Feb 2013 | SH01 |
Statement of capital following an allotment of shares on 1 January 2013
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21 Nov 2012 | NEWINC | Incorporation |