WESTWAY SERVICES HOLDINGS (2014) LTD

09079584
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 7 Buy now
06 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 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
21 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 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
01 Dec 2023 officers Appointment of director (Mr Richard Ian Sykes) 2 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
30 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2023 accounts Annual Accounts 7 Buy now
08 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2022 accounts Annual Accounts 11 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 11 Buy now
02 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2020 accounts Annual Accounts 12 Buy now
26 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2019 accounts Annual Accounts 14 Buy now
17 Oct 2019 officers Termination of appointment of director (Jason Robert Pease) 1 Buy now
11 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2018 accounts Annual Accounts 17 Buy now
07 Jun 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
18 Apr 2018 accounts Annual Accounts 16 Buy now
02 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 May 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
08 Dec 2016 accounts Annual Accounts 35 Buy now
17 Sep 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
14 Sep 2016 annual-return Annual Return 9 Buy now
06 Sep 2016 gazette Gazette Notice Compulsory 1 Buy now
05 Apr 2016 officers Termination of appointment of director (John Robert Spencer) 1 Buy now
27 Jan 2016 capital Return of Allotment of shares 5 Buy now
25 Jan 2016 accounts Change Account Reference Date Company Current Extended 1 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 (John Robert Brandon) 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 (Christopher Wyrill) 1 Buy now
18 Dec 2015 officers Termination of appointment of director (David Eric Steventon) 1 Buy now
18 Dec 2015 officers Termination of appointment of director (Vivien Joan Hale) 1 Buy now
16 Dec 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
04 Dec 2015 accounts Annual Accounts 29 Buy now
04 Nov 2015 capital Return of Allotment of shares 4 Buy now
26 Aug 2015 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
21 Aug 2015 officers Appointment of director (Jason Robert Pease) 3 Buy now
17 Aug 2015 annual-return Annual Return 20 Buy now
24 Apr 2015 officers Appointment of director (Mr Christopher Wyrill) 3 Buy now
12 Dec 2014 resolution Resolution 42 Buy now
12 Dec 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
12 Dec 2014 capital Return of Allotment of shares 15 Buy now
04 Dec 2014 officers Appointment of director (Mr John Robert Brandon) 2 Buy now
26 Nov 2014 officers Appointment of director (Mr Andrew Bryant Symmonds) 2 Buy now
25 Nov 2014 officers Appointment of director (Mrs Vivien Joan Hale) 2 Buy now
25 Nov 2014 officers Appointment of director (Mr David Eric Steventon) 2 Buy now
25 Nov 2014 mortgage Registration of a charge 9 Buy now
22 Nov 2014 mortgage Registration of a charge 9 Buy now
20 Oct 2014 change-of-name Certificate Change Of Name Company 3 Buy now
20 Oct 2014 change-of-name Change Of Name Notice 2 Buy now
10 Jun 2014 incorporation Incorporation Company 20 Buy now