WESTERMOST ROUGH LIMITED

Company Documents

Date	Description
09/07/259 July 2025 New	Full accounts made up to 2024-12-31 View Document
17/06/2517 June 2025 New	Director's details changed for Mr Samuel James Claxton on 2025-06-17 View Document
13/05/2513 May 2025	Appointment of Mark Andrew Hickson as a director on 2025-05-07 View Document
13/05/2513 May 2025	Termination of appointment of Philip Henry De Villiers as a director on 2025-05-07 View Document
12/05/2512 May 2025	Confirmation statement made on 2025-05-01 with no updates View Document
05/12/245 December 2024	Termination of appointment of Wadzanai Kevan Mwaramba as a director on 2024-12-05 View Document
10/06/2410 June 2024	Director's details changed for Mr Samuel James Claxton on 2024-06-07 View Document
14/05/2414 May 2024	Confirmation statement made on 2024-05-01 with updates View Document
07/05/247 May 2024	Director's details changed for Mr Julian Norman Thomas Skinner on 2024-05-02 View Document
22/04/2422 April 2024	Full accounts made up to 2023-12-31 View Document
12/10/2312 October 2023	Appointment of Mr Edmund George Andrew as a director on 2023-09-15 View Document
18/09/2318 September 2023	Termination of appointment of Nathan John Wakefield as a director on 2023-09-15 View Document
18/07/2318 July 2023	Full accounts made up to 2022-12-31 View Document
26/05/2326 May 2023	Statement of capital on 2023-05-26 View Document
16/05/2316 May 2023	View Document
16/05/2316 May 2023	Resolutions View Document
16/05/2316 May 2023	Resolutions View Document
16/05/2316 May 2023	Statement of capital on 2023-05-16 View Document
16/05/2316 May 2023	View Document
05/05/235 May 2023	Appointment of Mr Nathan John Wakefield as a director on 2023-04-20 View Document
05/05/235 May 2023	Confirmation statement made on 2023-05-01 with no updates View Document
02/05/232 May 2023	Termination of appointment of Jonathan Brazier Duffy as a director on 2023-04-20 View Document
01/12/221 December 2022	Appointment of Wadzanai Kevan Mwaramba as a director on 2022-12-01 View Document
01/12/221 December 2022	Register(s) moved to registered office address 5 Howick Place London SW1P 1WG View Document
01/12/221 December 2022	Termination of appointment of Benjamin Westwood as a director on 2022-12-01 View Document
04/05/224 May 2022	Confirmation statement made on 2022-05-01 with no updates View Document
30/06/2130 June 2021	Full accounts made up to 2020-12-31 View Document
11/01/1911 January 2019	DIRECTOR APPOINTED MR SERKAN BAHCECI View Document
11/01/1911 January 2019	APPOINTMENT TERMINATED, DIRECTOR MARK GIULIANOTTI View Document
03/12/183 December 2018	DIRECTOR'S CHANGE OF PARTICULARS / MISS MAIRI HENDERSON / 29/11/2018 View Document
25/09/1825 September 2018	APPOINTMENT TERMINATED, DIRECTOR ROBERT HELMS View Document
25/09/1825 September 2018	DIRECTOR'S CHANGE OF PARTICULARS / MISS MAIRI HENDERSON / 04/09/2018 View Document
25/09/1825 September 2018	DIRECTOR APPOINTED MISS MAIRI HENDERSON View Document
21/09/1821 September 2018	DIRECTOR APPOINTED KASPER SKYTTEGAARD-NIELSEN View Document
21/09/1821 September 2018	APPOINTMENT TERMINATED, DIRECTOR JOHN STUART View Document
21/09/1821 September 2018	DIRECTOR APPOINTED MR DAVID PAUL TILSTONE View Document
20/09/1820 September 2018	APPOINTMENT TERMINATED, DIRECTOR KASPER EKHOLM View Document
18/06/1818 June 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
21/05/1821 May 2018	APPOINTMENT TERMINATED, DIRECTOR RYO KIMURA View Document
21/05/1821 May 2018	DIRECTOR APPOINTED MR MARK ANGUS GIULIANOTTI View Document
16/05/1816 May 2018	CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES View Document
02/05/182 May 2018	REGISTERED OFFICE CHANGED ON 02/05/2018 FROM C/O DONG ENERGY 5 HOWICK PLACE LONDON SW1P 1WG ENGLAND View Document
08/09/178 September 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBERT HELMS / 27/06/2017 View Document
22/05/1722 May 2017	CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES View Document
16/05/1716 May 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
11/05/1711 May 2017	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SYKES View Document
11/05/1711 May 2017	DIRECTOR APPOINTED MR PHILIP HENRY DE VILLIERS View Document
11/05/1711 May 2017	DIRECTOR APPOINTED KASPER EKHOLM View Document
11/05/1711 May 2017	APPOINTMENT TERMINATED, DIRECTOR GAVIN ROOKE View Document
21/04/1721 April 2017	DIRECTOR APPOINTED MR RYO KIMURA View Document
21/04/1721 April 2017	APPOINTMENT TERMINATED, DIRECTOR HIROSHI TACHIGAMI View Document
26/01/1726 January 2017	SECOND FILING OF AP01 FOR JOHN STUART View Document
19/12/1619 December 2016	APPOINTMENT TERMINATED, DIRECTOR MARTIN LANGHAM View Document
19/12/1619 December 2016	DIRECTOR APPOINTED JOHN LAWSON STUART View Document
18/11/1618 November 2016	SECOND FILING OF TM01 FOR YOJI MATSUURA View Document
01/11/161 November 2016	SECOND FILING OF AP01 FOR YOJI MATSUURA View Document
18/10/1618 October 2016	APPOINTMENT TERMINATED, DIRECTOR MARK GIULIANOTTI View Document
18/10/1618 October 2016	DIRECTOR APPOINTED MR MARTIN LANGHAM View Document
17/10/1617 October 2016	DIRECTOR APPOINTED YOJI MATWUURA View Document
17/10/1617 October 2016	APPOINTMENT TERMINATED, DIRECTOR YOJI MATWUURA View Document
31/05/1631 May 2016	Annual return made up to 1 May 2016 with full list of shareholders View Document
31/05/1631 May 2016	SAIL ADDRESS CHANGED FROM: WATSON, FARLEY & WILLIAMS, 15 APPOLD STREET LONDON EC2A 2HB ENGLAND View Document
31/05/1631 May 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
27/05/1627 May 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANGUS GIULIANOTTI / 24/05/2016 View Document
15/03/1615 March 2016	STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 062329140001 View Document
15/03/1615 March 2016	STATEMENT OF RELEASE / CEASE FROM CHARGE / PART CEASE / CHARGE CODE 062329140001 View Document
08/03/168 March 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBERT HELMS / 12/11/2015 View Document
02/03/162 March 2016	REDUCE ISSUED CAPITAL 23/02/2016 View Document
02/03/162 March 2016	SOLVENCY STATEMENT DATED 23/02/16 View Document
02/03/162 March 2016	02/03/16 STATEMENT OF CAPITAL GBP 426904510 View Document
02/03/162 March 2016	STATEMENT BY DIRECTORS View Document
07/12/157 December 2015	07/12/15 STATEMENT OF CAPITAL GBP 576904510.00 View Document
07/12/157 December 2015	STATEMENT BY DIRECTORS View Document
07/12/157 December 2015	SOLVENCY STATEMENT DATED 23/11/15 View Document
07/12/157 December 2015	REDUCE ISSUED CAPITAL 23/11/2015 View Document
02/12/152 December 2015	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View Document
01/12/151 December 2015	REGISTERED OFFICE CHANGED ON 01/12/2015 FROM 15 APPOLD STREET LONDON EC2A 2HB View Document
01/12/151 December 2015	SAIL ADDRESS CREATED View Document
18/11/1518 November 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN SYKES / 12/10/2015 View Document
13/11/1513 November 2015	DIRECTOR APPOINTED MR. ROBERT HELMS View Document
13/11/1513 November 2015	APPOINTMENT TERMINATED, DIRECTOR CLAUS CHRISTENSEN View Document

13/11/1513 November 2015	APPOINTMENT TERMINATED, DIRECTOR MADS SKOVGAARD-ANDERSEN View Document
13/11/1513 November 2015	DIRECTOR APPOINTED MR. GAVIN ROOKE View Document
08/07/158 July 2015	09/06/15 STATEMENT OF CAPITAL GBP 594567023 View Document
16/06/1516 June 2015	Annual return made up to 1 May 2015 with full list of shareholders View Document
07/06/157 June 2015	09/03/15 STATEMENT OF CAPITAL GBP 579429390 View Document
07/06/157 June 2015	09/02/15 STATEMENT OF CAPITAL GBP 524120686 View Document
07/06/157 June 2015	17/04/15 STATEMENT OF CAPITAL GBP 591496077 View Document
26/05/1526 May 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
15/04/1515 April 2015	DIRECTOR APPOINTED MISTER HIROSHI TACHIGAMI View Document
14/04/1514 April 2015	APPOINTMENT TERMINATED, DIRECTOR KEIJI OKAGAKI View Document
24/02/1524 February 2015	12/01/15 STATEMENT OF CAPITAL GBP 493944328 View Document
24/02/1524 February 2015	08/12/14 STATEMENT OF CAPITAL GBP 434724567 View Document
09/01/159 January 2015	11/11/14 STATEMENT OF CAPITAL GBP 363976430 View Document
31/10/1431 October 2014	08/09/14 STATEMENT OF CAPITAL GBP 319765910 View Document
31/10/1431 October 2014	28/08/14 STATEMENT OF CAPITAL GBP 259280421 View Document
01/10/141 October 2014	SECOND FILING FOR FORM SH01 View Document
01/10/141 October 2014	SECOND FILING FOR FORM SH01 View Document
01/10/141 October 2014	SECOND FILING FOR FORM SH01 View Document
30/09/1430 September 2014	08/08/14 STATEMENT OF CAPITAL GBP 240211202 View Document
26/09/1426 September 2014	SECOND FILING FOR FORM AP01 View Document
26/09/1426 September 2014	DIRECTOR APPOINTED MR CLAUS HVIID CHRISTENSEN View Document
26/09/1426 September 2014	APPOINTMENT TERMINATED, DIRECTOR HENRIK SCHEINEMANN View Document
23/09/1423 September 2014	DIRECTOR APPOINTED MR MADS SKOVGAARD-ANDERSEN View Document
07/09/147 September 2014	ADOPT ARTICLES 29/08/2014 View Document
17/07/1417 July 2014	10/06/14 STATEMENT OF CAPITAL GBP 232954549 View Document
02/06/142 June 2014	09/05/14 STATEMENT OF CAPITAL GBP 228351351 View Document
02/06/142 June 2014	10/04/14 STATEMENT OF CAPITAL GBP 220291891 View Document
29/05/1429 May 2014	Annual return made up to 1 May 2014 with full list of shareholders View Document
14/04/1414 April 2014	ADOPT ARTICLES 24/03/2014 View Document
08/04/148 April 2014	04/04/14 STATEMENT OF CAPITAL GBP 171733328 View Document
08/04/148 April 2014	DIRECTOR APPOINTED MR MARK ANGUS GIULIANOTTI View Document
08/04/148 April 2014	DIRECTOR APPOINTED MR KEIJI OKAGAKI View Document
07/04/147 April 2014	REGISTRATION OF A CHARGE / CHARGE CODE 062329140001 View Document
10/03/1410 March 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
05/11/135 November 2013	APPOINTMENT TERMINATED, DIRECTOR BENT CHRISTENSEN View Document
30/09/1330 September 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
03/07/133 July 2013	DIRECTOR APPOINTED MR. BENT CHRISTENSEN View Document
03/07/133 July 2013	DIRECTOR APPOINTED MR. BENJAMIN JOHN SYKES View Document
03/07/133 July 2013	APPOINTMENT TERMINATED, DIRECTOR PER PEDERSEN View Document
03/07/133 July 2013	DIRECTOR APPOINTED MR. HENRIK SCHEINEMANN View Document
21/05/1321 May 2013	Annual return made up to 1 May 2013 with full list of shareholders View Document
18/12/1218 December 2012	APPOINTMENT TERMINATED, DIRECTOR JAKOB DAHLGAARD FINK View Document
18/12/1218 December 2012	APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN SKAKKEBAEK View Document
05/07/125 July 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
31/05/1231 May 2012	Annual return made up to 1 May 2012 with full list of shareholders View Document
09/11/119 November 2011	DIRECTOR APPOINTED MR. CHRISTIAN TROELS SKAKKEBAEK View Document
08/11/118 November 2011	APPOINTMENT TERMINATED, DIRECTOR PETER GEDBJERG View Document
08/11/118 November 2011	DIRECTOR APPOINTED MR. JAKOB DAHLGAARD FINK View Document
08/11/118 November 2011	APPOINTMENT TERMINATED, DIRECTOR CHRISTINA GRUMSTRUP SOERENSEN View Document
17/08/1117 August 2011	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
28/07/1128 July 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
11/05/1111 May 2011	Annual return made up to 1 May 2011 with full list of shareholders View Document
09/02/119 February 2011	DIRECTOR APPOINTED MR PETER GEDBJERG View Document
09/02/119 February 2011	APPOINTMENT TERMINATED, DIRECTOR JESPER HOLST View Document
09/02/119 February 2011	APPOINTMENT TERMINATED, SECRETARY HANNE LEGARDT BLUME LEVY View Document
09/02/119 February 2011	APPOINTMENT TERMINATED, DIRECTOR JESPER CHRISTENSEN View Document
02/12/102 December 2010	SECTION 519 & 521 View Document
18/11/1018 November 2010	AUDITOR'S STATEMENT UNDER SECTION 519 View Document
05/10/105 October 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
26/05/1026 May 2010	Annual return made up to 1 May 2010 with full list of shareholders View Document
19/01/1019 January 2010	DIRECTOR APPOINTED CHRISTINA GRUMSTRUP SORENSEN View Document
11/01/1011 January 2010	DIRECTOR APPOINTED PER ALVA HJELMSTED PEDERSEN View Document
11/01/1011 January 2010	DIRECTOR APPOINTED JESPER KRARUP HOLST View Document
11/01/1011 January 2010	DIRECTOR APPOINTED JESPER ENGSIG CHRISTENSEN View Document
11/01/1011 January 2010	APPOINTMENT TERMINATED, DIRECTOR PER HOLMGAARD View Document
11/01/1011 January 2010	APPOINTMENT TERMINATED, DIRECTOR JORGEN HEMMINGSEN View Document
06/08/096 August 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
06/08/096 August 2009	CONFLICT 26/06/2009 View Document
14/05/0914 May 2009	RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS View Document
14/05/0914 May 2009	SECRETARY'S CHANGE OF PARTICULARS / HANNE LEGARDT BLUME LEVY / 23/05/2008 View Document
10/07/0810 July 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
03/06/083 June 2008	APPOINTMENT TERMINATED DIRECTOR KIM ERNST View Document
07/05/087 May 2008	RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS View Document
07/05/087 May 2008	SECRETARY'S CHANGE OF PARTICULARS / HANNE LEGARDT BLUME LEVY / 05/03/2008 View Document
10/07/0710 July 2007	ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 View Document
11/06/0711 June 2007	NEW SECRETARY APPOINTED View Document
11/06/0711 June 2007	NEW DIRECTOR APPOINTED View Document
11/06/0711 June 2007	NEW DIRECTOR APPOINTED View Document
11/06/0711 June 2007	NEW DIRECTOR APPOINTED View Document
30/05/0730 May 2007	DIRECTOR RESIGNED View Document
30/05/0730 May 2007	SECRETARY RESIGNED View Document
01/05/071 May 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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