WESTERNGECO LIMITED

01389716
MINERVA MANOR ROYAL CRAWLEY UNITED KINGDOM RH10 9BU

Documents

Documents
Date Category Description Pages
30 Oct 2024 accounts Annual Accounts 21 Buy now
30 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 54 Buy now
30 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
30 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
21 Jun 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Dec 2023 capital Statement of capital (Section 108) 5 Buy now
21 Dec 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
21 Dec 2023 insolvency Solvency Statement dated 20/12/23 1 Buy now
21 Dec 2023 resolution Resolution 3 Buy now
21 Nov 2023 accounts Annual Accounts 24 Buy now
21 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 50 Buy now
21 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
21 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
07 Jul 2023 accounts Annual Accounts 30 Buy now
21 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Apr 2022 officers Appointment of director (Mr Dicky Miko Fahnudi) 2 Buy now
25 Apr 2022 officers Termination of appointment of director (James Francis Bristow) 1 Buy now
04 Apr 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Jan 2022 officers Change of particulars for director (Mrs Emilie Marie Nathalie O'neill) 2 Buy now
01 Nov 2021 officers Termination of appointment of secretary (Mark Roman Higgins) 1 Buy now
14 Oct 2021 accounts Annual Accounts 34 Buy now
21 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2020 accounts Annual Accounts 28 Buy now
14 Oct 2020 officers Appointment of director (Mr James Francis Bristow) 2 Buy now
13 Oct 2020 officers Termination of appointment of director (Philip George Davey) 1 Buy now
01 Oct 2020 officers Appointment of director (Mrs Emilie Marie Nathalie O'neill) 2 Buy now
01 Oct 2020 officers Termination of appointment of director (Julie Margaret Branston) 1 Buy now
23 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jun 2020 officers Termination of appointment of secretary (Simon Smoker) 1 Buy now
04 Jun 2020 officers Appointment of secretary (Mark Roman Higgins) 2 Buy now
09 Oct 2019 accounts Annual Accounts 26 Buy now
21 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Jun 2019 officers Appointment of director (Mr Gary Lawson) 2 Buy now
12 Jun 2019 officers Termination of appointment of director (Mohamed Achmaoui) 1 Buy now
04 Oct 2018 accounts Annual Accounts 27 Buy now
10 Aug 2018 officers Termination of appointment of director (David Mark Seabrook) 1 Buy now
27 Jun 2018 officers Appointment of director (Julie Margaret Branston) 2 Buy now
27 Jun 2018 officers Termination of appointment of director (Patrick Legh-Smith) 1 Buy now
21 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Dec 2017 officers Appointment of director (Mr Mohamed Achmaoui) 2 Buy now
19 Dec 2017 officers Termination of appointment of director (Mauro Vollaro) 1 Buy now
06 Oct 2017 accounts Annual Accounts 26 Buy now
22 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 May 2017 officers Termination of appointment of director (Gary Bremner) 1 Buy now
02 Dec 2016 officers Appointment of director (Mauro Vollaro) 2 Buy now
21 Oct 2016 officers Termination of appointment of director (Samer Al Madani) 1 Buy now
12 Oct 2016 accounts Annual Accounts 28 Buy now
24 Jun 2016 annual-return Annual Return 8 Buy now
16 Feb 2016 officers Appointment of director (Mr Philip George Davey) 2 Buy now
15 Feb 2016 officers Termination of appointment of director (Rajeev Tooteja) 1 Buy now
15 Feb 2016 officers Appointment of director (Mr David Mark Seabrook) 2 Buy now
15 Feb 2016 officers Termination of appointment of director (Kevin John Deal) 1 Buy now
15 Feb 2016 officers Appointment of director (Mr Patrick Legh-Smith) 2 Buy now
06 Jan 2016 officers Appointment of secretary (Mr Simon Smoker) 2 Buy now
06 Jan 2016 officers Termination of appointment of secretary (Pauline Droy Moore) 1 Buy now
28 Oct 2015 officers Change of particulars for director (Rajeev Tooteja) 2 Buy now
27 Oct 2015 officers Change of particulars for director (Mr Kevin John Deal) 2 Buy now
27 Oct 2015 officers Change of particulars for director (Mr Samer Al Madani) 2 Buy now
26 Oct 2015 officers Change of particulars for secretary (Pauline Droy Moore) 1 Buy now
14 Oct 2015 accounts Annual Accounts 23 Buy now
06 Jul 2015 annual-return Annual Return 7 Buy now
30 Jan 2015 officers Appointment of director (Mr Kevin John Deal) 2 Buy now
02 Oct 2014 accounts Annual Accounts 23 Buy now
08 Jul 2014 annual-return Annual Return 6 Buy now
19 Jun 2014 officers Termination of appointment of director (Ng Leong) 1 Buy now
19 Jun 2014 officers Appointment of director (Mr Gary Bremner) 2 Buy now
08 Jan 2014 officers Change of particulars for secretary (Pauline Droy Moore) 1 Buy now
07 Jan 2014 officers Change of particulars for secretary (Pauline Droy) 1 Buy now
27 Sep 2013 accounts Annual Accounts 22 Buy now
17 Sep 2013 officers Appointment of director (Mr Samer Al Madani) 2 Buy now
16 Sep 2013 officers Termination of appointment of director (Pennelope Susan Ratcliffe) 1 Buy now
16 Sep 2013 officers Termination of appointment of director (Pamela Romanis) 1 Buy now
06 Sep 2013 officers Change of particulars for director (Rajeev Tooteja) 2 Buy now
25 Jul 2013 annual-return Annual Return 7 Buy now
03 Jul 2013 officers Appointment of director (Mr Ng Kim Leong) 2 Buy now
03 Dec 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
03 Dec 2012 resolution Resolution 42 Buy now
09 Aug 2012 accounts Annual Accounts 22 Buy now
06 Jul 2012 annual-return Annual Return 6 Buy now
04 Nov 2011 officers Change of particulars for director (Pamela Margaret Romanis) 2 Buy now
03 Nov 2011 officers Appointment of director (Pamela Margaret Romanis) 2 Buy now
01 Nov 2011 officers Termination of appointment of director (Simon White) 1 Buy now
23 Sep 2011 accounts Annual Accounts 22 Buy now
14 Sep 2011 officers Termination of appointment of secretary (Olayinka Ilori) 1 Buy now
24 Aug 2011 officers Change of particulars for director (Rajeev Tooteja) 2 Buy now
06 Jul 2011 annual-return Annual Return 6 Buy now
26 Apr 2011 officers Appointment of director (Rajeev Tooteja) 2 Buy now
21 Apr 2011 officers Termination of appointment of director (Stephane Girard) 1 Buy now
12 Aug 2010 accounts Annual Accounts 22 Buy now
30 Jul 2010 annual-return Annual Return 6 Buy now
27 Jul 2010 officers Appointment of director (Ms Pennelope Susan Ratcliffe) 2 Buy now
26 Jul 2010 officers Termination of appointment of director (Carel Hooijkaas) 1 Buy now
19 Aug 2009 accounts Annual Accounts 21 Buy now
09 Jul 2009 annual-return Return made up to 30/06/09; full list of members 4 Buy now
14 May 2009 officers Appointment terminated secretary neil ray 1 Buy now
10 Feb 2009 officers Secretary's change of particulars / neil ray / 02/02/2009 1 Buy now
23 Oct 2008 officers Secretary appointed olayinka michael ilori 2 Buy now