WESTWAY SERVICES HOLDINGS (2010) LTD.

06635884
WORLD BUSINESS CENTRE 3 NEWALL ROAD LONDON HEATHROW AIRPORT MIDDLESEX TW6 2TA

Documents

Documents
Date Category Description Pages
19 Sep 2024 officers Termination of appointment of director (John David King) 1 Buy now
10 Jul 2024 accounts Annual Accounts 6 Buy now
09 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 May 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 May 2024 officers Appointment of director (Niall Partridge) 2 Buy now
30 Apr 2024 officers Termination of appointment of director (Colin Andrew Stevenson) 1 Buy now
29 Sep 2023 officers Change of particulars for director (Mr John David King) 2 Buy now
29 Sep 2023 officers Change of particulars for director (Mr Colin Andrew Stevenson) 2 Buy now
02 Aug 2023 officers Appointment of director (Mr Richard Ian Sykes) 2 Buy now
11 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2023 accounts Annual Accounts 6 Buy now
07 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2022 accounts Annual Accounts 10 Buy now
11 Oct 2021 officers Appointment of director (Mr John David King) 2 Buy now
11 Oct 2021 officers Termination of appointment of director (Mike Bindeman) 1 Buy now
05 Aug 2021 accounts Annual Accounts 10 Buy now
06 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2020 accounts Annual Accounts 10 Buy now
03 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2019 accounts Annual Accounts 10 Buy now
16 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2018 accounts Annual Accounts 16 Buy now
05 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2018 officers Termination of appointment of director (Andrew Donnell) 1 Buy now
30 Apr 2018 officers Appointment of director (Mr Colin Andrew Stevenson) 2 Buy now
03 Jan 2018 accounts Annual Accounts 16 Buy now
05 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Jun 2017 officers Change of particulars for director (Mr Andrew Donnell) 2 Buy now
19 Jun 2017 officers Change of particulars for director (Mr Andrew Donnell) 2 Buy now
08 May 2017 address Move Registers To Sail Company With New Address 1 Buy now
08 May 2017 address Change Sail Address Company With New Address 1 Buy now
10 Apr 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 Apr 2017 officers Appointment of corporate secretary (Oakwood Corporate Secretary Limited) 2 Buy now
09 Dec 2016 accounts Annual Accounts 16 Buy now
07 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Apr 2016 officers Termination of appointment of director (John Robert Spencer) 1 Buy now
25 Jan 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
05 Jan 2016 document-replacement Second Filing Of Form With Form Type 4 Buy now
04 Jan 2016 mortgage Statement of satisfaction of a charge 1 Buy now
04 Jan 2016 mortgage Statement of satisfaction of a charge 1 Buy now
31 Dec 2015 officers Appointment of director (Mr Mike Bindeman) 2 Buy now
29 Dec 2015 resolution Resolution 39 Buy now
18 Dec 2015 officers Appointment of director (Mr John Robert Spencer) 2 Buy now
18 Dec 2015 officers Termination of appointment of director (Christopher Wyrill) 1 Buy now
18 Dec 2015 officers Termination of appointment of director (Andrew Bryant Symmonds) 1 Buy now
18 Dec 2015 officers Termination of appointment of director (David Eric Steventon) 2 Buy now
18 Dec 2015 officers Termination of appointment of director (Vivien Joan Hale) 1 Buy now
17 Dec 2015 officers Termination of appointment of secretary (Vivien Joan Hale) 1 Buy now
16 Dec 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 Dec 2015 accounts Annual Accounts 18 Buy now
17 Aug 2015 annual-return Annual Return 19 Buy now
24 Apr 2015 officers Appointment of director (Mr Christopher Wyrill) 3 Buy now
11 Dec 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
11 Dec 2014 capital Statement of capital (Section 108) 6 Buy now
11 Dec 2014 insolvency Solvency Statement dated 20/11/14 1 Buy now
11 Dec 2014 officers Termination of appointment of director (Carl Alan Brooks) 2 Buy now
11 Dec 2014 capital Notice of name or other designation of class of shares 2 Buy now
11 Dec 2014 capital Notice of cancellation of shares 8 Buy now
11 Dec 2014 capital Return of Allotment of shares 9 Buy now
11 Dec 2014 resolution Resolution 17 Buy now
11 Dec 2014 resolution Resolution 5 Buy now
11 Dec 2014 capital Return of purchase of own shares 3 Buy now
03 Dec 2014 accounts Annual Accounts 27 Buy now
25 Nov 2014 annual-return Annual Return 22 Buy now
25 Nov 2014 mortgage Registration of a charge 9 Buy now
22 Nov 2014 mortgage Registration of a charge 9 Buy now
14 Oct 2014 mortgage Statement of satisfaction of a charge 4 Buy now
14 Oct 2014 mortgage Statement of satisfaction of a charge 4 Buy now
20 May 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now
28 Nov 2013 accounts Annual Accounts 27 Buy now
20 Aug 2013 annual-return Annual Return 22 Buy now
01 Mar 2013 accounts Annual Accounts 28 Buy now
13 Sep 2012 annual-return Annual Return 21 Buy now
14 Aug 2012 officers Change of particulars for director (Mr Andrew Donnell) 2 Buy now
09 Feb 2012 officers Appointment of director (Andrew Bryant Symmonds) 3 Buy now
07 Nov 2011 officers Termination of appointment of director (Ned Dorbin) 1 Buy now
14 Sep 2011 document-replacement Second Filing Of Form With Form Type Made Up Date 31 Buy now
06 Sep 2011 accounts Annual Accounts 28 Buy now
22 Aug 2011 annual-return Annual Return 25 Buy now
03 Nov 2010 accounts Annual Accounts 30 Buy now
13 Oct 2010 capital Return of Allotment of shares 7 Buy now
11 Oct 2010 resolution Resolution 39 Buy now
11 Oct 2010 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 8 Buy now
11 Oct 2010 capital Return of Allotment of shares 9 Buy now
08 Sep 2010 annual-return Annual Return 11 Buy now
08 Jun 2010 change-of-name Certificate Change Of Name Company 2 Buy now
26 Apr 2010 change-of-name Change Of Name Notice 2 Buy now
13 Apr 2010 officers Appointment of secretary (Vivien Joan Hale) 3 Buy now
13 Apr 2010 officers Appointment of director (Vivien Joan Hale) 3 Buy now
20 Jan 2010 resolution Resolution 1 Buy now
20 Jan 2010 change-of-name Change Of Name Notice 2 Buy now
29 Sep 2009 annual-return Return made up to 02/07/09; full list of members 15 Buy now
06 Jul 2009 capital Ad 17/06/09\gbp si 798472@0.01=7984.72\gbp ic 4311/12295.72\ 2 Buy now
06 Jul 2009 capital Nc inc already adjusted 17/06/09 1 Buy now
06 Jul 2009 capital Ad 17/06/09\gbp si 431000@0.01=4310\gbp ic 1/4311\ 5 Buy now
06 Jul 2009 officers Director appointed carl brooks 2 Buy now
06 Jul 2009 resolution Resolution 37 Buy now
25 Jun 2009 mortgage Particulars of a mortgage or charge / charge no: 2 11 Buy now
23 Jun 2009 capital S-div 1 Buy now