WESTCOM EUROPE LIMITED

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DateDescription
25/03/2525 March 2025 Confirmation statement made on 2025-03-10 with no updates

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12/11/2412 November 2024 Termination of appointment of Christopher James Nunn as a director on 2024-06-04

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18/10/2418 October 2024 Full accounts made up to 2023-09-30

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06/06/246 June 2024 Appointment of Mr. James Daniel William Tonks as a director on 2024-06-04

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27/03/2427 March 2024 Confirmation statement made on 2024-03-10 with no updates

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11/07/2311 July 2023 Full accounts made up to 2022-09-30

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22/05/2322 May 2023 Satisfaction of charge 2 in full

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19/04/2319 April 2023 Confirmation statement made on 2023-03-10 with updates

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08/01/238 January 2023 Full accounts made up to 2021-09-30

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22/04/2222 April 2022 Confirmation statement made on 2022-03-10 with no updates

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01/07/211 July 2021 Accounts for a dormant company made up to 2020-09-30

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24/01/2024 January 2020 APPOINTMENT TERMINATED, SECRETARY LINDA PENNINGTON-BENTON

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24/01/2024 January 2020 APPOINTMENT TERMINATED, DIRECTOR LINDA PENNINGTON-BENTON

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28/05/1928 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES

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04/07/184 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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18/04/1818 April 2018 CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES

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07/07/177 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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24/03/1724 March 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES

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05/09/165 September 2016 DIRECTOR APPOINTED MRS LINDA MARIE PENNINGTON-BENTON

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05/09/165 September 2016 APPOINTMENT TERMINATED, DIRECTOR MICHELLE WALL

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22/06/1622 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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06/04/166 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE JOSEPHINE WALL / 01/01/2016

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06/04/166 April 2016 Annual return made up to 10 March 2016 with full list of shareholders

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06/04/166 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN HART / 01/01/2016

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29/06/1529 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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24/03/1524 March 2015 Annual return made up to 10 March 2015 with full list of shareholders

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10/09/1410 September 2014 APPOINTMENT TERMINATED, DIRECTOR BARRY PURKIS

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10/09/1410 September 2014 DIRECTOR APPOINTED MRS MICHELLE WALL

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15/04/1415 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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27/03/1427 March 2014 Annual return made up to 10 March 2014 with full list of shareholders

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18/09/1318 September 2013 APPOINTMENT TERMINATED, SECRETARY CATHERINE SPITZER

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17/09/1317 September 2013 APPOINTMENT TERMINATED, DIRECTOR CATHERINE SPITZER

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17/09/1317 September 2013 SECRETARY APPOINTED LINDA MARIE PENNINGTON-BENTON

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26/03/1326 March 2013 Annual return made up to 10 March 2013 with full list of shareholders

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24/12/1224 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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25/10/1225 October 2012 DIRECTOR APPOINTED CATHERINE ANNE SPITZER

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25/10/1225 October 2012 DIRECTOR APPOINTED BARRY RUSSELL PURKIS

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24/10/1224 October 2012 APPOINTMENT TERMINATED, DIRECTOR KEVIN ACOTT

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24/10/1224 October 2012 DIRECTOR APPOINTED BARRY RUSSELL PURKIS

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27/03/1227 March 2012 Annual return made up to 10 March 2012 with full list of shareholders

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19/12/1119 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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09/05/119 May 2011 Annual return made up to 10 March 2011 with full list of shareholders

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16/02/1116 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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08/02/118 February 2011 ADOPT ARTICLES 26/01/2011

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08/02/118 February 2011 STATEMENT OF COMPANY'S OBJECTS

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08/02/118 February 2011 SECTION 175(5)(A) 26/01/2011

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08/02/118 February 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/07/102 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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10/03/1010 March 2010 Annual return made up to 10 March 2010 with full list of shareholders

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19/03/0919 March 2009 RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS

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19/02/0919 February 2009 FULL ACCOUNTS MADE UP TO 30/09/08

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28/01/0928 January 2009 APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED

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28/01/0928 January 2009 SECRETARY APPOINTED VP LEGAL AFFAIRS CATHERINE SPITZER

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28/01/0928 January 2009 REGISTERED OFFICE CHANGED ON 28/01/2009 FROM 10 UPPER BANK STREET LONDON E14 5JJ

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04/08/084 August 2008 FULL ACCOUNTS MADE UP TO 30/09/07

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15/07/0815 July 2008 RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS

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15/07/0815 July 2008 LOCATION OF REGISTER OF MEMBERS

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14/07/0814 July 2008 DIRECTOR APPOINTED KEVIN JOHN ACOTT

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11/07/0811 July 2008 APPOINTMENT TERMINATED DIRECTOR COLIN KNIGHT

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11/03/0811 March 2008 AUDITOR'S RESIGNATION

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02/12/072 December 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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02/12/072 December 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/11/072 November 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

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01/10/071 October 2007 ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07

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30/07/0730 July 2007 RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS

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21/06/0721 June 2007 NEW DIRECTOR APPOINTED

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21/06/0721 June 2007 SECRETARY RESIGNED

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21/06/0721 June 2007 DIRECTOR RESIGNED

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21/06/0721 June 2007 REGISTERED OFFICE CHANGED ON 21/06/07 FROM: 3RD FLOOR BRIDEWELL GATE 9 BRIDEWELL PLACE LONDON EC4V 6AW

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21/06/0721 June 2007 NEW DIRECTOR APPOINTED

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21/06/0721 June 2007 NEW SECRETARY APPOINTED

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04/11/064 November 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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15/09/0615 September 2006 RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS

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15/08/0615 August 2006 SECRETARY RESIGNED

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15/08/0615 August 2006 SECRETARY RESIGNED

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15/08/0615 August 2006 DIRECTOR RESIGNED

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15/08/0615 August 2006 NEW SECRETARY APPOINTED

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15/08/0615 August 2006 REGISTERED OFFICE CHANGED ON 15/08/06 FROM: HOGAN & HARTSON JUXON HOUSE 100 ST PAUL'S CHURCHYARD LONDON EC4M 8BU

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12/04/0612 April 2006 DIRECTOR RESIGNED

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03/04/063 April 2006 REGISTERED OFFICE CHANGED ON 03/04/06 FROM: 16TH FLOOR ONE ANGEL COURT LONDON EC2R 7HJ

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29/03/0629 March 2006 NEW DIRECTOR APPOINTED

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15/03/0615 March 2006 FULL ACCOUNTS MADE UP TO 31/12/04

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14/02/0614 February 2006 SECRETARY RESIGNED

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14/02/0614 February 2006 SECRETARY RESIGNED

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14/02/0614 February 2006 NEW SECRETARY APPOINTED

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14/02/0614 February 2006 NEW SECRETARY APPOINTED

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05/01/065 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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07/11/057 November 2005 NEW DIRECTOR APPOINTED

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07/11/057 November 2005 NEW DIRECTOR APPOINTED

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31/10/0531 October 2005 DIRECTOR RESIGNED

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17/06/0517 June 2005 RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS

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05/01/055 January 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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05/01/055 January 2005 ARTICLES OF ASSOCIATION

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29/12/0429 December 2004 NEW SECRETARY APPOINTED

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29/12/0429 December 2004 NEW SECRETARY APPOINTED

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14/09/0414 September 2004 COMPANY NAME CHANGED WESTCOM DEDICATED PRIVATE LINES LIMITED CERTIFICATE ISSUED ON 14/09/04

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26/07/0426 July 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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26/07/0426 July 2004 ARTICLES OF ASSOCIATION

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26/07/0426 July 2004 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04

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02/07/042 July 2004 DIRECTOR'S PARTICULARS CHANGED

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30/06/0430 June 2004 COMPANY NAME CHANGED NEWCO 1234 LIMITED CERTIFICATE ISSUED ON 30/06/04

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30/06/0430 June 2004 NEW SECRETARY APPOINTED

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30/06/0430 June 2004 DIRECTOR RESIGNED

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30/06/0430 June 2004 SECRETARY RESIGNED

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30/06/0430 June 2004 NEW DIRECTOR APPOINTED

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17/06/0417 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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