WESTERNGECO LIMITED

01389716
MINERVA MANOR ROYAL CRAWLEY UNITED KINGDOM RH10 9BU

Documents

Documents
Date Category Description Pages
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
13 Oct 2008 accounts Annual Accounts 21 Buy now
03 Oct 2008 officers Director's change of particulars / carel hooykaas / 27/05/2005 1 Buy now
08 Sep 2008 officers Appointment terminated secretary francesca maestroni 1 Buy now
08 Jul 2008 annual-return Return made up to 30/06/08; full list of members 8 Buy now