DT. WESTMINSTER CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/10/2421 October 2024 | Confirmation statement made on 2024-09-14 with no updates |
| 26/09/2426 September 2024 | Micro company accounts made up to 2023-12-31 |
| 26/09/2426 September 2024 | Director's details changed for Andrew Baunsberg on 2024-09-24 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/11/2316 November 2023 | Termination of appointment of Dirk Petermann as a director on 2023-11-13 |
| 16/11/2316 November 2023 | Appointment of Andrew Baunsberg as a director on 2023-11-13 |
| 29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
| 29/09/2329 September 2023 | Confirmation statement made on 2023-09-14 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/12/226 December 2022 | Appointment of Dirk Petermann as a director on 2022-12-01 |
| 05/12/225 December 2022 | Termination of appointment of Andrew Braunsberg as a director on 2022-12-01 |
| 29/09/2229 September 2022 | Micro company accounts made up to 2021-12-31 |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-09-14 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-21 with no updates |
| 06/07/216 July 2021 | Secretary's details changed for Dr. Seitz & Kollegen Secretaries Ltd on 2021-07-01 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/11/207 November 2020 | CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES |
| 24/09/1924 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/09/1830 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES |
| 01/06/181 June 2018 | REGISTERED OFFICE CHANGED ON 01/06/2018 FROM 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/09/1730 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 21/09/1621 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual return made up to 22 September 2015 with full list of shareholders |
| 27/09/1527 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 02/10/142 October 2014 | Annual return made up to 22 September 2014 with full list of shareholders |
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 17/10/1317 October 2013 | Annual return made up to 22 September 2013 with full list of shareholders |
| 21/09/1321 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 04/10/124 October 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 19/10/1119 October 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
| 19/10/1119 October 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DR. SEITZ & KOLLEGEN SECRETARIES LTD / 30/06/2011 |
| 30/09/1130 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 22/10/1022 October 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
| 22/10/1022 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DR. SEITZ & KOLLEGEN SECRETARIES LTD / 01/09/2010 |
| 27/09/1027 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 31/10/0931 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 22/09/0922 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / DR. SEITZ & KOLLEGEN SECRETARIES LTD / 15/09/2009 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS |
| 10/08/0710 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 21/02/0721 February 2007 | NEW DIRECTOR APPOINTED |
| 21/02/0721 February 2007 | DIRECTOR RESIGNED |
| 30/10/0630 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 27/10/0627 October 2006 | SECRETARY RESIGNED |
| 25/10/0625 October 2006 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
| 25/10/0625 October 2006 | NEW SECRETARY APPOINTED |
| 24/10/0624 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 20/10/0620 October 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 29/12/0529 December 2005 | SECRETARY RESIGNED |
| 15/11/0515 November 2005 | NEW SECRETARY APPOINTED |
| 15/11/0515 November 2005 | REGISTERED OFFICE CHANGED ON 15/11/05 FROM: 45 RIVERSDALE CARDIFF CF5 2QL |
| 31/10/0531 October 2005 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | DIRECTOR RESIGNED |
| 21/07/0421 July 2004 | DIRECTOR RESIGNED |
| 21/07/0421 July 2004 | NEW DIRECTOR APPOINTED |
| 03/03/043 March 2004 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS |
| 18/02/0418 February 2004 | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 13/01/0413 January 2004 | DIRECTOR RESIGNED |
| 13/01/0413 January 2004 | NEW DIRECTOR APPOINTED |
| 08/01/048 January 2004 | COMPANY NAME CHANGED AKD FENSTER-WERKSVERTRIEB UND BA UMONTAGEN EURO BERLIN GMBH LIMIT ED CERTIFICATE ISSUED ON 08/01/04 |
| 24/12/0324 December 2003 | NEW DIRECTOR APPOINTED |
| 24/12/0324 December 2003 | REGISTERED OFFICE CHANGED ON 24/12/03 FROM: 45 RIVERSDALE CARDIFF CF5 2QL |
| 19/12/0319 December 2003 | REGISTERED OFFICE CHANGED ON 19/12/03 FROM: 665 FINCHLEY ROAD LONDON NW2 2HN |
| 19/12/0319 December 2003 | NEW SECRETARY APPOINTED |
| 11/12/0311 December 2003 | DIRECTOR RESIGNED |
| 11/12/0311 December 2003 | SECRETARY RESIGNED |
| 27/05/0327 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 30/07/0230 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 20/11/0120 November 2001 | NEW DIRECTOR APPOINTED |
| 20/11/0120 November 2001 | DIRECTOR RESIGNED |
| 09/11/019 November 2001 | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | COMPANY NAME CHANGED LUK LUCKENWALDER UMWELTTECHNIK U ND RECYCLING EURO LIMITED CERTIFICATE ISSUED ON 01/11/01 |
| 07/09/017 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 22/11/0022 November 2000 | RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS |
| 22/11/0022 November 2000 | SECRETARY RESIGNED |
| 22/11/0022 November 2000 | NEW SECRETARY APPOINTED |
| 22/11/0022 November 2000 | REGISTERED OFFICE CHANGED ON 22/11/00 FROM: UNIT 34 28 OLD BROMPTON ROAD SOUTH KENSINGTON LONDON SW7 3SS |
| 18/10/0018 October 2000 | REGISTERED OFFICE CHANGED ON 18/10/00 FROM: UNIT B17 200 TOTTENHAM COURT ROAD LONDON W1P 9LA |
| 29/09/9929 September 1999 | NEW DIRECTOR APPOINTED |
| 29/09/9929 September 1999 | DIRECTOR RESIGNED |
| 29/09/9929 September 1999 | REGISTERED OFFICE CHANGED ON 29/09/99 FROM: 665 FINCHLEY ROAD LONDON NW2 2HN |
| 22/09/9922 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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