DAVID WEBSTER LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-30 with no updates |
| 06/10/246 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-03-30 with updates |
| 04/04/244 April 2024 | Register inspection address has been changed from C/O Bouygues E&S Uk Ltd Becket House 1 Lambeth Palace Road London SE1 7EU United Kingdom to Becket House Lambeth Palace Road London SE1 7EU |
| 28/03/2428 March 2024 | Change of details for Equans E&S Infrastructure Uk Limited as a person with significant control on 2024-01-03 |
| 27/03/2427 March 2024 | Change of details for Bouygues E&S Infrastructure Uk Limited as a person with significant control on 2024-01-03 |
| 21/12/2321 December 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-03-30 with no updates |
| 07/02/237 February 2023 | Termination of appointment of Jean Luc Midena as a director on 2023-01-30 |
| 07/02/237 February 2023 | Appointment of Mr Edward Michael Peeke as a director on 2023-01-30 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-03-30 with no updates |
| 03/02/223 February 2022 | Director's details changed for Mr Jean Luc Midena on 2020-07-31 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-03-30 with no updates |
| 04/08/204 August 2020 | REGISTERED OFFICE CHANGED ON 04/08/2020 FROM BELGRAVE HOUSE HATFIELD BUSINESS PARK FROBISHER WAY HATFIELD AL10 9TQ |
| 17/07/2017 July 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
| 06/09/196 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-LUC MIDENA / 01/09/2019 |
| 23/07/1923 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES |
| 20/12/1820 December 2018 | SECRETARY APPOINTED MR BRIAN CLAYTON |
| 20/12/1820 December 2018 | DIRECTOR APPOINTED MR JEAN LUC MIDENA |
| 20/12/1820 December 2018 | APPOINTMENT TERMINATED, DIRECTOR XAVIER PLUMLEY |
| 20/12/1820 December 2018 | APPOINTMENT TERMINATED, SECRETARY XAVIER PLUMLEY |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES |
| 24/04/1824 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOUYGUES E&S INFRASTRUCTURE UK LIMITED |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 23/06/1723 June 2017 | DIRECTOR APPOINTED MR XAVIER ALEXANDER PLUMLEY |
| 23/06/1723 June 2017 | APPOINTMENT TERMINATED, DIRECTOR EDWARD PEEKE |
| 23/06/1723 June 2017 | DIRECTOR APPOINTED MR DAVID JOHN CARR |
| 13/06/1713 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/08/1631 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 23/06/1623 June 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 08/06/168 June 2016 | SAIL ADDRESS CHANGED FROM: C/O ETDE UK LTD WATERLOO CENTRE, ELIZABETH HOUSE 39 YORK ROAD LONDON SE1 7NQ UNITED KINGDOM |
| 01/07/151 July 2015 | Annual return made up to 23 June 2015 with full list of shareholders |
| 16/03/1516 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 09/07/149 July 2014 | Annual return made up to 23 June 2014 with full list of shareholders |
| 28/04/1428 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 08/04/148 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARKER |
| 06/09/136 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MICHAEL PEEKE / 06/09/2013 |
| 08/08/138 August 2013 | Annual return made up to 23 June 2013 with full list of shareholders |
| 31/05/1331 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 14/01/1314 January 2013 | REGISTERED OFFICE CHANGED ON 14/01/2013 FROM BELGRAVE HOUSE FROBISHER WAY HATFIELD BUSINESS PARK HATFIELD AL10 9TQ UNITED KINGDOM |
| 05/11/125 November 2012 | REGISTERED OFFICE CHANGED ON 05/11/2012 FROM FIELD HOUSE STATION APPROACH HARLOW ESSEX CM20 2FB |
| 25/09/1225 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 02/08/122 August 2012 | SAIL ADDRESS CHANGED FROM: FIELD HOUSE STATION APPROACH HARLOW ESSEX CM20 2FB ENGLAND |
| 27/06/1227 June 2012 | Annual return made up to 23 June 2012 with full list of shareholders |
| 01/02/121 February 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/02/121 February 2012 | COMPANY NAME CHANGED D W LIGHTING SERVICES LIMITED CERTIFICATE ISSUED ON 01/02/12 |
| 16/11/1116 November 2011 | APPOINTMENT TERMINATED, SECRETARY EDWARD PEEKE |
| 16/11/1116 November 2011 | SECRETARY APPOINTED MR XAVIER ALEXANDER PLUMLEY |
| 02/11/112 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN GARDINER |
| 08/07/118 July 2011 | Annual return made up to 23 June 2011 with full list of shareholders |
| 22/03/1122 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/07/1013 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/06/1028 June 2010 | APPOINTMENT TERMINATED, DIRECTOR RAPHAEL KOKOUGAN |
| 28/06/1028 June 2010 | APPOINTMENT TERMINATED, SECRETARY RAPHAEL KOKOUGAN |
| 24/06/1024 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC |
| 24/06/1024 June 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
| 23/06/1023 June 2010 | DIRECTOR APPOINTED MR EDWARD PEEKE |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAPHAEL KOKOUGAN / 01/10/2009 |
| 23/06/1023 June 2010 | SAIL ADDRESS CREATED |
| 23/06/1023 June 2010 | DIRECTOR APPOINTED MR ALAN EDWARD GARDINER |
| 21/06/1021 June 2010 | SECRETARY APPOINTED MR EDWARD PEEKE |
| 27/05/1027 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JEAN-MARIE LE HERISSIER |
| 05/09/095 September 2009 | AUDITOR'S RESIGNATION |
| 25/08/0925 August 2009 | SECTION 519 |
| 25/08/0925 August 2009 | SECTION 519 |
| 25/08/0925 August 2009 | AUDITOR'S RESIGNATION |
| 25/08/0925 August 2009 | AUDITOR'S RESIGNATION |
| 25/08/0925 August 2009 | AUDITOR'S RESIGNATION |
| 25/08/0925 August 2009 | SECTION 519 |
| 13/08/0913 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/07/098 July 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
| 08/07/098 July 2009 | NC INC ALREADY ADJUSTED 19/12/08 |
| 08/07/098 July 2009 | APPOINTMENT TERMINATED DIRECTOR GEOFFROY-ROMAIN RENAUD |
| 08/07/098 July 2009 | GBP NC 500/501 19/12/2008 |
| 25/03/0925 March 2009 | DIRECTOR APPOINTED MR RAPHAEL KOKOUGAN |
| 25/03/0925 March 2009 | APPOINTMENT TERMINATED SECRETARY GEOFFROY-ROMAIN RENAUD |
| 25/03/0925 March 2009 | DIRECTOR APPOINTED MR JEAN-MARIE LE HERISSIER |
| 25/03/0925 March 2009 | SECRETARY APPOINTED MR RAPHAEL KOKOUGAN |
| 25/03/0925 March 2009 | APPOINTMENT TERMINATED DIRECTOR BERTRAND RICHARD |
| 01/07/081 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/07/081 July 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | DIRECTOR APPOINTED JOHN BARKER |
| 09/05/089 May 2008 | APPOINTMENT TERMINATED DIRECTOR GERARD PERCEAU |
| 09/05/089 May 2008 | DIRECTOR APPOINTED MR GEOFFROY-ROMAIN RENAUD |
| 12/10/0712 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/07/0716 July 2007 | SECRETARY RESIGNED |
| 16/07/0716 July 2007 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/01/0711 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/07/0627 July 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | REGISTERED OFFICE CHANGED ON 31/05/06 FROM: NETHERFIELD LANE STANSTEAD ABBOTTS WARE HERTFORDSHIRE SG12 8HE |
| 20/12/0520 December 2005 | NEW DIRECTOR APPOINTED |
| 14/10/0514 October 2005 | NEW SECRETARY APPOINTED |
| 14/09/0514 September 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 01/09/051 September 2005 | NEW DIRECTOR APPOINTED |
| 01/08/051 August 2005 | DIRECTOR RESIGNED |
| 21/07/0521 July 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | DIRECTOR RESIGNED |
| 12/07/0512 July 2005 | NEW SECRETARY APPOINTED |
| 12/07/0512 July 2005 | SECRETARY RESIGNED |
| 24/05/0524 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/0524 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/0527 April 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 13/04/0513 April 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
| 11/06/0411 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0413 March 2004 | DIRECTOR RESIGNED |
| 04/03/044 March 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 01/07/031 July 2003 | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS |
| 14/03/0314 March 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 20/02/0320 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0211 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/10/0211 October 2002 | NEW DIRECTOR APPOINTED |
| 20/08/0220 August 2002 | LOCATION OF REGISTER OF MEMBERS |
| 19/08/0219 August 2002 | LOCATION OF DEBENTURE REGISTER |
| 22/07/0222 July 2002 | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS |
| 10/05/0210 May 2002 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/09/02 |
| 03/04/023 April 2002 | REGISTERED OFFICE CHANGED ON 03/04/02 FROM: ELIZABETH HOUSE 56-60 LONDON ROAD STAINES MIDDLESEX TW18 4BQ |
| 22/02/0222 February 2002 | NEW DIRECTOR APPOINTED |
| 22/02/0222 February 2002 | NEW SECRETARY APPOINTED |
| 22/02/0222 February 2002 | NEW DIRECTOR APPOINTED |
| 15/02/0215 February 2002 | SECRETARY RESIGNED |
| 15/02/0215 February 2002 | DIRECTOR RESIGNED |
| 11/02/0211 February 2002 | COMPANY NAME CHANGED PARKERSELL HIGHWAY LIGHTING SERV ICES LIMITED CERTIFICATE ISSUED ON 11/02/02 |
| 04/02/024 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/12/0114 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/0110 September 2001 | NEW DIRECTOR APPOINTED |
| 04/09/014 September 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/09/014 September 2001 | NEW SECRETARY APPOINTED |
| 22/08/0122 August 2001 | DIRECTOR RESIGNED |
| 02/08/012 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/07/0110 July 2001 | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS |
| 15/02/0115 February 2001 | NEW DIRECTOR APPOINTED |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/10/0016 October 2000 | REGISTERED OFFICE CHANGED ON 16/10/00 FROM: BUCHANAN HOUSE 24-30 HOLBORN LONDON EC1N 2LX |
| 14/09/0014 September 2000 | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS |
| 14/04/0014 April 2000 | REGISTERED OFFICE CHANGED ON 14/04/00 FROM: PARKERSELL HOUSE CRANWORTH ROAD WINCHESTER HAMPSHIRE SO22 6SQ |
| 14/04/0014 April 2000 | NEW SECRETARY APPOINTED |
| 14/04/0014 April 2000 | NEW DIRECTOR APPOINTED |
| 14/04/0014 April 2000 | SECRETARY RESIGNED |
| 14/04/0014 April 2000 | NEW DIRECTOR APPOINTED |
| 14/04/0014 April 2000 | NEW DIRECTOR APPOINTED |
| 14/04/0014 April 2000 | NEW DIRECTOR APPOINTED |
| 17/03/0017 March 2000 | DIRECTOR RESIGNED |
| 07/01/007 January 2000 | AUDITOR'S RESIGNATION |
| 21/07/9921 July 1999 | RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS |
| 21/07/9921 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/02/9910 February 1999 | NEW DIRECTOR APPOINTED |
| 04/02/994 February 1999 | DIRECTOR RESIGNED |
| 02/11/982 November 1998 | DIRECTOR RESIGNED |
| 02/11/982 November 1998 | NEW DIRECTOR APPOINTED |
| 16/07/9816 July 1998 | RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS |
| 16/07/9816 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/01/9820 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/9725 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/07/979 July 1997 | RETURN MADE UP TO 24/06/97; NO CHANGE OF MEMBERS |
| 20/02/9720 February 1997 | DIRECTOR RESIGNED |
| 20/02/9720 February 1997 | DIRECTOR RESIGNED |
| 15/07/9615 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 04/07/964 July 1996 | RETURN MADE UP TO 24/06/96; NO CHANGE OF MEMBERS |
| 17/08/9517 August 1995 | RETURN MADE UP TO 09/08/95; FULL LIST OF MEMBERS |
| 16/08/9516 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 27/01/9527 January 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/01/9511 January 1995 | ALTER MEM AND ARTS 23/12/94 |
| 03/01/953 January 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/11/9418 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 05/09/945 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/08/9416 August 1994 | RETURN MADE UP TO 09/08/94; NO CHANGE OF MEMBERS |
| 02/06/942 June 1994 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 28/01/9428 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 28/01/9428 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/9428 January 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/09/937 September 1993 | RETURN MADE UP TO 09/08/93; NO CHANGE OF MEMBERS |
| 16/03/9316 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/9221 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 02/09/922 September 1992 | NEW DIRECTOR APPOINTED |
| 02/09/922 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/09/922 September 1992 | RETURN MADE UP TO 09/08/92; FULL LIST OF MEMBERS |
| 20/08/9220 August 1992 | NEW DIRECTOR APPOINTED |
| 20/08/9220 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/12/9126 December 1991 | ANNUAL ACCOUNTS MADE UP DATE 31/03/91 |
| 23/12/9123 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 11/10/9111 October 1991 | RETURN MADE UP TO 09/08/91; NO CHANGE OF MEMBERS |
| 13/09/9113 September 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/09/913 September 1991 | COMPANY NAME CHANGED PARKERSELL CLEANING (NORTHERN) L IMITED CERTIFICATE ISSUED ON 04/09/91 |
| 09/04/919 April 1991 | RETURN MADE UP TO 17/12/90; FULL LIST OF MEMBERS |
| 21/12/9021 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 30/11/9030 November 1990 | REGISTERED OFFICE CHANGED ON 30/11/90 FROM: 5 RIBBLESDALE PLACE PRESTON PR1 3NA |
| 30/11/9030 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/01/9031 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 31/01/9031 January 1990 | RETURN MADE UP TO 09/08/89; FULL LIST OF MEMBERS |
| 07/03/897 March 1989 | DIRECTOR RESIGNED |
| 15/11/8815 November 1988 | RETURN MADE UP TO 01/08/88; FULL LIST OF MEMBERS |
| 01/11/881 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 23/09/8723 September 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 09/09/879 September 1987 | RETURN MADE UP TO 11/06/87; FULL LIST OF MEMBERS |
| 31/10/8631 October 1986 | RETURN MADE UP TO 20/08/86; FULL LIST OF MEMBERS |
| 31/10/8631 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
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