WESTWOOD POWER LIMITED

10208400
6TH FLOOR 33 HOLBORN LONDON ENGLAND EC1N 2HT

Documents

Documents
Date Category Description Pages
06 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2024 accounts Annual Accounts 16 Buy now
02 Mar 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/23 95 Buy now
02 Mar 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/06/23 1 Buy now
02 Mar 2024 other Audit exemption statement of guarantee by parent company for period ending 30/06/23 3 Buy now
14 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2023 accounts Annual Accounts 16 Buy now
30 Mar 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/22 92 Buy now
30 Mar 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/06/22 1 Buy now
30 Mar 2023 other Audit exemption statement of guarantee by parent company for period ending 30/06/22 3 Buy now
13 Jan 2023 officers Termination of appointment of director (Matthew George Setchell) 1 Buy now
13 Jan 2023 officers Appointment of director (Mr Edward William Fellows) 2 Buy now
13 Jan 2023 officers Termination of appointment of director (Paul Stephen Latham) 1 Buy now
31 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2022 officers Change of particulars for corporate secretary (Octopus Company Secretarial Services Limited) 1 Buy now
14 Apr 2022 auditors Auditors Resignation Company 8 Buy now
07 Mar 2022 accounts Annual Accounts 15 Buy now
07 Mar 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/21 94 Buy now
07 Mar 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/06/21 1 Buy now
07 Mar 2022 other Audit exemption statement of guarantee by parent company for period ending 30/06/21 3 Buy now
11 Jun 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Apr 2021 accounts Annual Accounts 19 Buy now
11 Aug 2020 officers Appointment of director (Mr Matthew George Setchell) 2 Buy now
11 Aug 2020 officers Termination of appointment of director (Ocs Services Limited) 1 Buy now
12 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 May 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 May 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Apr 2020 accounts Annual Accounts 18 Buy now
19 Mar 2020 officers Termination of appointment of director (Alastair Douglas Fraser) 1 Buy now
20 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jul 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Jul 2019 resolution Resolution 1 Buy now
27 Jun 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
08 Jun 2019 capital Notice of name or other designation of class of shares 1 Buy now
08 Jun 2019 resolution Resolution 26 Buy now
17 May 2019 officers Termination of appointment of director (Matthew Tucker) 1 Buy now
17 May 2019 officers Termination of appointment of director (Christopher Hamilton Carlson) 1 Buy now
17 May 2019 officers Appointment of director (Paul Stephen Latham) 2 Buy now
17 May 2019 officers Appointment of director (Mr Alastair Douglas Fraser) 2 Buy now
17 May 2019 officers Appointment of corporate secretary (Octopus Company Secretarial Services Limited) 2 Buy now
17 May 2019 officers Appointment of director (Dr Michael John Bullard) 2 Buy now
17 May 2019 officers Appointment of corporate director (Ocs Services Limited) 2 Buy now
21 Mar 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Feb 2019 accounts Annual Accounts 6 Buy now
23 Jul 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 May 2018 confirmation-statement Confirmation Statement With Updates 3 Buy now
24 May 2018 officers Appointment of director (Mr Christopher Hamilton Carlson) 2 Buy now
22 May 2018 officers Termination of appointment of director (Matthew George Setchell) 1 Buy now
18 May 2018 resolution Resolution 3 Buy now
26 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jul 2017 accounts Annual Accounts 2 Buy now
01 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Oct 2016 officers Termination of appointment of director (Tim James Senior) 1 Buy now
12 Oct 2016 officers Appointment of director (Mr Matthew George Setchell) 2 Buy now
01 Jun 2016 incorporation Incorporation Company 7 Buy now