WESTCOM DEDICATED PRIVATE LINES LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-10 with no updates |
| 13/10/2413 October 2024 | Full accounts made up to 2023-09-30 |
| 17/07/2417 July 2024 | Appointment of Mr. James Daniel William Tonks as a director on 2024-06-04 |
| 05/06/245 June 2024 | Termination of appointment of Christopher James Nunn as a director on 2024-06-04 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-10 with no updates |
| 11/07/2311 July 2023 | Full accounts made up to 2022-09-30 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-03-10 with updates |
| 08/01/238 January 2023 | Full accounts made up to 2021-09-30 |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-03-10 with no updates |
| 02/07/212 July 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 24/06/2024 June 2020 | SECRETARY APPOINTED MR JAMES DANIEL WILLIAM TONKS |
| 24/06/2024 June 2020 | DIRECTOR APPOINTED MR JONATHON HOGG |
| 19/05/2019 May 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
| 24/01/2024 January 2020 | APPOINTMENT TERMINATED, DIRECTOR LINDA PENNINGTON-BENTON |
| 24/01/2024 January 2020 | APPOINTMENT TERMINATED, SECRETARY LINDA PENNINGTON-BENTON |
| 28/05/1928 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES |
| 04/07/184 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES |
| 05/07/175 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 05/09/165 September 2016 | DIRECTOR APPOINTED MRS LINDA MARIE PENNINGTON-BENTON |
| 05/09/165 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE WALL |
| 05/09/165 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE WALL |
| 22/06/1622 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 06/04/166 April 2016 | Annual return made up to 10 March 2016 with full list of shareholders |
| 06/04/166 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE JOSEPHINE WALL / 01/03/2016 |
| 29/06/1529 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 24/03/1524 March 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
| 10/09/1410 September 2014 | APPOINTMENT TERMINATED, DIRECTOR BARRY PURKIS |
| 10/09/1410 September 2014 | DIRECTOR APPOINTED MRS MICHELLE WALL |
| 15/04/1415 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 27/03/1427 March 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
| 18/09/1318 September 2013 | APPOINTMENT TERMINATED, SECRETARY CATHERINE SPITZER |
| 17/09/1317 September 2013 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE SPITZER |
| 17/09/1317 September 2013 | SECRETARY APPOINTED LINDA MARIE PENNINGTON-BENTON |
| 26/03/1326 March 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
| 24/12/1224 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 25/10/1225 October 2012 | DIRECTOR APPOINTED BARRY RUSSELL PURKIS |
| 25/10/1225 October 2012 | DIRECTOR APPOINTED CATHERINE ANNE SPITZER |
| 24/10/1224 October 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN ACOTT |
| 24/10/1224 October 2012 | DIRECTOR APPOINTED BARRY RUSSELL PURKIS |
| 27/03/1227 March 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
| 19/12/1119 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 09/05/119 May 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
| 16/02/1116 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 08/02/118 February 2011 | ADOPT ARTICLES 26/01/2011 |
| 08/02/118 February 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 02/07/102 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 10/03/1010 March 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
| 19/03/0919 March 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 28/01/0928 January 2009 | REGISTERED OFFICE CHANGED ON 28/01/2009 FROM 10 UPPER BANK STREET LONDON E14 5JJ |
| 28/01/0928 January 2009 | APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 28/01/0928 January 2009 | SECRETARY APPOINTED VP LEGAL AFFAIRS CATHERINE SPITZER |
| 03/07/083 July 2008 | DIRECTOR APPOINTED MR KEVIN JOHN ACOTT |
| 02/07/082 July 2008 | APPOINTMENT TERMINATED DIRECTOR COLIN KNIGHT |
| 30/06/0830 June 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 06/03/086 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN HART / 05/03/2008 |
| 04/02/084 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 02/12/072 December 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/12/072 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/10/071 October 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07 |
| 13/08/0713 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 02/08/072 August 2007 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 30/07/0730 July 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 21/06/0721 June 2007 | DIRECTOR RESIGNED |
| 21/06/0721 June 2007 | SECRETARY RESIGNED |
| 21/06/0721 June 2007 | NEW DIRECTOR APPOINTED |
| 21/06/0721 June 2007 | NEW SECRETARY APPOINTED |
| 21/06/0721 June 2007 | NEW DIRECTOR APPOINTED |
| 21/06/0721 June 2007 | REGISTERED OFFICE CHANGED ON 21/06/07 FROM: 3RD FLOOR BRIDEWELL GATE 9 BRIDEWELL PLACE LONDON EC4V 6AW |
| 24/10/0624 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 22/09/0622 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 15/09/0615 September 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | NEW SECRETARY APPOINTED |
| 15/08/0615 August 2006 | DIRECTOR RESIGNED |
| 15/08/0615 August 2006 | SECRETARY RESIGNED |
| 15/08/0615 August 2006 | NEW DIRECTOR APPOINTED |
| 15/08/0615 August 2006 | REGISTERED OFFICE CHANGED ON 15/08/06 FROM: 16TH FLOOR, ONE ANGEL COURT LONDON EC2R 7HJ |
| 04/07/054 July 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | COMPANY NAME CHANGED WESTCOM EUROPE LIMITED CERTIFICATE ISSUED ON 14/09/04 |
| 26/07/0426 July 2004 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 |
| 08/07/048 July 2004 | NEW DIRECTOR APPOINTED |
| 08/07/048 July 2004 | NEW SECRETARY APPOINTED |
| 02/07/042 July 2004 | SECRETARY RESIGNED |
| 02/07/042 July 2004 | DIRECTOR RESIGNED |
| 28/06/0428 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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