WEST COAST SERVICE PROVISION LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Register(s) moved to registered office address Alstom Litchurch Lane Derby DE24 8AD |
| 25/07/2525 July 2025 New | Confirmation statement made on 2025-07-22 with no updates |
| 06/02/256 February 2025 | Registered office address changed from 8th Floor the Place 175 High Holborn London WC1V 7AA to Alstom Litchurch Lane Derby DE24 8AD on 2025-02-06 |
| 24/12/2424 December 2024 | Termination of appointment of Stuart James Robert Macleod as a director on 2024-12-19 |
| 31/10/2431 October 2024 | Appointment of Mr Rajesh Kumar as a director on 2024-10-30 |
| 01/08/241 August 2024 | Confirmation statement made on 2024-07-22 with no updates |
| 22/07/2422 July 2024 | Full accounts made up to 2024-03-31 |
| 05/03/245 March 2024 | Termination of appointment of Michael David Lund Hulme as a director on 2024-03-01 |
| 21/08/2321 August 2023 | Full accounts made up to 2023-03-31 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-22 with no updates |
| 18/05/2218 May 2022 | Termination of appointment of Piers Spencer Richard Wood as a director on 2022-05-06 |
| 29/07/2129 July 2021 | Appointment of Mr Stuart James Robert Macleod as a director on 2021-07-29 |
| 29/07/2129 July 2021 | Termination of appointment of Olivier Marius Pol Guillot as a director on 2021-07-29 |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-07-22 with no updates |
| 16/06/2116 June 2021 | Full accounts made up to 2021-03-31 |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES |
| 07/07/207 July 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 02/06/202 June 2020 | DIRECTOR APPOINTED MR PETER JAMES BROADLEY |
| 25/02/2025 February 2020 | DIRECTOR APPOINTED MR MICHAEL DAVID LUND HULME |
| 03/01/203 January 2020 | APPOINTMENT TERMINATED, DIRECTOR PIERS WOOD |
| 11/12/1911 December 2019 | SECRETARY APPOINTED MS LAURA GEORGINA PHOENIX |
| 29/08/1929 August 2019 | APPOINTMENT TERMINATED, SECRETARY TESSA MCINNES |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES |
| 17/05/1917 May 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES |
| 24/05/1824 May 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES |
| 22/05/1722 May 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 12/05/1712 May 2017 | DIRECTOR APPOINTED MR PIERS SPENCER RICHARD WOOD |
| 12/04/1712 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL CROSSFIELD / 12/04/2017 |
| 12/04/1712 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES ROBERT MACLEOD / 12/04/2017 |
| 14/10/1614 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WHYTE |
| 14/10/1614 October 2016 | DIRECTOR APPOINTED MR NICHOLAS PAUL CROSSFIELD |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 18/05/1618 May 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 01/04/161 April 2016 | APPOINTMENT TERMINATED, DIRECTOR TERENCE WATSON |
| 18/11/1518 November 2015 | DIRECTOR APPOINTED MR ROBERT FRANCIS WHYTE |
| 18/11/1518 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HULME |
| 03/08/153 August 2015 | Annual return made up to 22 July 2015 with full list of shareholders |
| 26/05/1526 May 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 31/07/1431 July 2014 | Annual return made up to 22 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | SAIL ADDRESS CREATED |
| 31/07/1431 July 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 31/07/1431 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS TESSA MCINNES / 01/10/2013 |
| 19/05/1419 May 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID LAURENT |
| 18/02/1418 February 2014 | DIRECTOR APPOINTED MR STUART MACLEOD |
| 05/02/145 February 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BENTLEY |
| 19/08/1319 August 2013 | SECRETARY APPOINTED MRS TESSA MCINNES |
| 19/08/1319 August 2013 | Annual return made up to 22 July 2013 with full list of shareholders |
| 19/08/1319 August 2013 | DIRECTOR APPOINTED MR MICHAEL DAVID LUND HULME |
| 17/07/1317 July 2013 | APPOINTMENT TERMINATED, DIRECTOR LEE WALMSLEY |
| 08/07/138 July 2013 | APPOINTMENT TERMINATED, SECRETARY ELISABETH HEDLEY |
| 05/06/135 June 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 11/01/1311 January 2013 | REGISTERED OFFICE CHANGED ON 11/01/2013 FROM NEWBOLD ROAD RUGBY WARWICKSHIRE CV21 2NH |
| 11/09/1211 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LEE PETER WALMSLEY / 10/09/2012 |
| 11/09/1211 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELISABETH HEDLEY / 10/09/2012 |
| 11/09/1211 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY RICHARD BENTLEY / 10/09/2012 |
| 06/09/126 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LAURENT / 06/09/2012 |
| 24/07/1224 July 2012 | Annual return made up to 22 July 2012 with full list of shareholders |
| 13/06/1213 June 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 09/03/129 March 2012 | DIRECTOR APPOINTED MR DAVID LAURENT |
| 09/03/129 March 2012 | APPOINTMENT TERMINATED, DIRECTOR SRIKANTH SESHADRI |
| 01/11/111 November 2011 | DIRECTOR APPOINTED MR TERENCE STUART WATSON |
| 11/08/1111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROBINSON |
| 02/08/112 August 2011 | Annual return made up to 22 July 2011 with full list of shareholders |
| 21/07/1121 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY RICHARD BENTLEY / 22/07/2010 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE PETER WALMSLEY / 22/07/2010 |
| 22/07/1022 July 2010 | Annual return made up to 22 July 2010 with full list of shareholders |
| 22/06/1022 June 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 21/12/0921 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER WALBAUM |
| 21/12/0921 December 2009 | DIRECTOR APPOINTED MR SRIKANTH SESHADRI |
| 08/08/098 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 23/07/0923 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WALBAUM / 23/07/2009 |
| 23/07/0923 July 2009 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
| 18/06/0918 June 2009 | AUDITOR'S RESIGNATION |
| 22/09/0822 September 2008 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 31/07/0831 July 2008 | DIRECTOR APPOINTED PAUL LEONARD ROBINSON |
| 31/07/0831 July 2008 | APPOINTMENT TERMINATED DIRECTOR RAJINDER GILL |
| 31/07/0831 July 2008 | DIRECTOR APPOINTED PETER CHARLES WALBAUM |
| 22/05/0822 May 2008 | DIRECTOR AND SECRETARY APPOINTED TIMOTHY RICHARD BENTLEY LOGGED FORM |
| 19/05/0819 May 2008 | DIRECTOR APPOINTED TIMOTHY RICHARD BENTLEY |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM CONNELL |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED LEE PETER WALMSLEY |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY MERCADO |
| 28/11/0728 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 24/07/0724 July 2007 | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | NEW DIRECTOR APPOINTED |
| 15/05/0715 May 2007 | DIRECTOR RESIGNED |
| 15/05/0715 May 2007 | DIRECTOR RESIGNED |
| 27/07/0627 July 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 30/11/0530 November 2005 | REGISTERED OFFICE CHANGED ON 30/11/05 FROM: LEIGH ROAD WASHWOOD HEATH BIRMINGHAM WEST MIDLANDS B8 2YH |
| 10/08/0510 August 2005 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | S366A DISP HOLDING AGM 10/07/05 |
| 05/07/055 July 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 27/05/0527 May 2005 | NEW DIRECTOR APPOINTED |
| 20/05/0520 May 2005 | DIRECTOR RESIGNED |
| 11/04/0511 April 2005 | NEW DIRECTOR APPOINTED |
| 05/04/055 April 2005 | DIRECTOR RESIGNED |
| 30/10/0430 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0424 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/0412 August 2004 | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS |
| 17/06/0417 June 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 16/12/0316 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 21/08/0321 August 2003 | RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS |
| 02/06/032 June 2003 | DIRECTOR RESIGNED |
| 27/05/0327 May 2003 | NEW DIRECTOR APPOINTED |
| 27/05/0327 May 2003 | NEW DIRECTOR APPOINTED |
| 06/03/036 March 2003 | DIRECTOR RESIGNED |
| 06/03/036 March 2003 | NEW DIRECTOR APPOINTED |
| 23/11/0223 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/0219 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 03/09/023 September 2002 | RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS |
| 18/08/0218 August 2002 | AUDITOR'S RESIGNATION |
| 13/08/0213 August 2002 | AUDITOR'S RESIGNATION |
| 06/06/026 June 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 04/02/024 February 2002 | DELIVERY EXT'D 3 MTH 31/03/01 |
| 26/11/0126 November 2001 | DIRECTOR RESIGNED |
| 26/11/0126 November 2001 | RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS |
| 21/09/0121 September 2001 | NEW SECRETARY APPOINTED |
| 21/09/0121 September 2001 | SECRETARY RESIGNED |
| 03/09/013 September 2001 | NEW DIRECTOR APPOINTED |
| 03/09/013 September 2001 | DIRECTOR RESIGNED |
| 30/03/0130 March 2001 | NEW SECRETARY APPOINTED |
| 30/03/0130 March 2001 | SECRETARY RESIGNED |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 28/11/0028 November 2000 | NEW SECRETARY APPOINTED |
| 15/11/0015 November 2000 | SECRETARY RESIGNED |
| 28/07/0028 July 2000 | RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS |
| 17/07/0017 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 21/06/0021 June 2000 | NEW DIRECTOR APPOINTED |
| 21/06/0021 June 2000 | DIRECTOR RESIGNED |
| 18/05/0018 May 2000 | NEW DIRECTOR APPOINTED |
| 28/04/0028 April 2000 | DIRECTOR RESIGNED |
| 25/04/0025 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0015 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/0028 January 2000 | DELIVERY EXT'D 3 MTH 31/03/99 |
| 30/09/9930 September 1999 | NEW DIRECTOR APPOINTED |
| 30/09/9930 September 1999 | DIRECTOR RESIGNED |
| 13/09/9913 September 1999 | RETURN MADE UP TO 22/07/99; FULL LIST OF MEMBERS |
| 09/09/999 September 1999 | NEW DIRECTOR APPOINTED |
| 03/09/993 September 1999 | DIRECTOR RESIGNED |
| 01/09/991 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/9923 August 1999 | NC INC ALREADY ADJUSTED 19/02/99 |
| 23/08/9923 August 1999 | £ NC 1000/250000 19/02/99 |
| 16/08/9916 August 1999 | NEW SECRETARY APPOINTED |
| 20/06/9920 June 1999 | REGISTERED OFFICE CHANGED ON 20/06/99 FROM: LEIGH ROAD BIRMINGHAM WEST MIDLANDS B8 2YH |
| 24/05/9924 May 1999 | NEW DIRECTOR APPOINTED |
| 24/05/9924 May 1999 | NEW DIRECTOR APPOINTED |
| 02/05/992 May 1999 | DIRECTOR RESIGNED |
| 02/05/992 May 1999 | NEW DIRECTOR APPOINTED |
| 21/02/9921 February 1999 | DIRECTOR RESIGNED |
| 21/02/9921 February 1999 | SECRETARY RESIGNED |
| 19/02/9919 February 1999 | NEW SECRETARY APPOINTED |
| 19/02/9919 February 1999 | NEW DIRECTOR APPOINTED |
| 16/02/9916 February 1999 | ADOPT MEM AND ARTS 26/01/99 |
| 03/02/993 February 1999 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/03/99 |
| 31/01/9931 January 1999 | REGISTERED OFFICE CHANGED ON 31/01/99 FROM: MARLOW HOUSE LLOYDS AVENUE LONDON EC3N 3AL |
| 20/11/9820 November 1998 | COMPANY NAME CHANGED BANDROUND LIMITED CERTIFICATE ISSUED ON 23/11/98 |
| 01/10/981 October 1998 | ADOPT MEM AND ARTS 29/09/98 |
| 23/09/9823 September 1998 | ADOPT MEM AND ARTS 18/09/98 |
| 26/08/9826 August 1998 | DIRECTOR RESIGNED |
| 26/08/9826 August 1998 | REGISTERED OFFICE CHANGED ON 26/08/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 26/08/9826 August 1998 | NEW SECRETARY APPOINTED |
| 26/08/9826 August 1998 | SECRETARY RESIGNED |
| 26/08/9826 August 1998 | NEW DIRECTOR APPOINTED |
| 22/07/9822 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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