WEST MIDDLESEX HOSPITAL PROJECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/12/244 December 2024 | Confirmation statement made on 2024-10-13 with updates |
| 07/10/247 October 2024 | Full accounts made up to 2023-12-31 |
| 27/03/2427 March 2024 | Change of details for Bouygues E&S Solutions Limited as a person with significant control on 2024-01-03 |
| 13/01/2413 January 2024 | Full accounts made up to 2022-12-31 |
| 29/11/2329 November 2023 | Termination of appointment of John Foy as a director on 2023-11-16 |
| 29/11/2329 November 2023 | Appointment of Mr Pascal Daniel Henri Lux as a director on 2023-11-16 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-10-13 with no updates |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-10-13 with no updates |
| 04/05/224 May 2022 | Appointment of Mr Peter Galley as a director on 2022-04-22 |
| 04/05/224 May 2022 | Termination of appointment of Lee Beard as a director on 2022-04-21 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-10-13 with no updates |
| 20/07/2120 July 2021 | Full accounts made up to 2020-12-31 |
| 22/08/1922 August 2019 | DIRECTOR APPOINTED JAMIN PATEL |
| 19/08/1919 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK GRIFFITHS |
| 19/08/1919 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMIN PATEL |
| 04/07/194 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 20/12/1820 December 2018 | APPOINTMENT TERMINATED, SECRETARY XAVIER PLUMLEY |
| 20/12/1820 December 2018 | SECRETARY APPOINTED MR BRIAN CLAYTON |
| 20/12/1820 December 2018 | APPOINTMENT TERMINATED, DIRECTOR KEITH PEDDER |
| 20/12/1820 December 2018 | DIRECTOR APPOINTED JAMIN PATEL |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES |
| 11/05/1811 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES |
| 01/06/171 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 01/06/161 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/05/165 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUC DESPLANQUES / 01/05/2016 |
| 05/05/165 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FOY / 01/05/2016 |
| 03/05/163 May 2016 | REGISTERED OFFICE CHANGED ON 03/05/2016 FROM WATERLOO CENTRE ELIZABETH HOUSE 39 YORK ROAD LONDON SE1 7NQ |
| 28/10/1528 October 2015 | Annual return made up to 11 October 2015 with full list of shareholders |
| 17/09/1517 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH PEDDER / 14/08/2015 |
| 27/07/1527 July 2015 | DIRECTOR APPOINTED MARK GRIFFITHS |
| 27/07/1527 July 2015 | APPOINTMENT TERMINATED, DIRECTOR EMMANUEL CHAUTEMPS |
| 16/03/1516 March 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/10/1430 October 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
| 01/04/141 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/12/1318 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR EMMANUEL CHAUTEMPS / 18/12/2013 |
| 15/10/1315 October 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
| 11/10/1311 October 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON PHIPPS |
| 11/10/1311 October 2013 | DIRECTOR APPOINTED JOHN FOY |
| 18/04/1318 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/11/121 November 2012 | DIRECTOR APPOINTED EMMANUEL CHAUTEMPS |
| 01/11/121 November 2012 | DIRECTOR APPOINTED KEITH PEDDER |
| 01/11/121 November 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCDONALD |
| 01/11/121 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN FORTESCUE |
| 01/10/121 October 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 13/07/1213 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/06/1218 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID CARR |
| 18/06/1218 June 2012 | DIRECTOR APPOINTED ADRIAN FORTESCUE |
| 28/05/1228 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID PHIPPS / 25/05/2012 |
| 05/10/115 October 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 18/08/1118 August 2011 | REGISTERED OFFICE CHANGED ON 18/08/2011 FROM C/O ECOVERT FM LTD WATERLOO CENTRE ELIZABETH HOUSE 39 YORK ROAD LONDON SE1 7NQ ENGLAND |
| 11/08/1111 August 2011 | DIRECTOR APPOINTED MR STEPHEN HOWARD MCDONALD |
| 09/05/119 May 2011 | DIRECTOR APPOINTED LUC DESPLANQUES |
| 06/05/116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR VINCENT JOSEPH |
| 14/03/1114 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/10/1018 October 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PHIPPS / 28/06/2010 |
| 08/06/108 June 2010 | DIRECTOR APPOINTED MR SIMON PHIPPS |
| 01/06/101 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/11/0927 November 2009 | Annual return made up to 25 September 2009 with full list of shareholders |
| 08/11/098 November 2009 | SECTION 519 |
| 16/10/0916 October 2009 | REGISTERED OFFICE CHANGED ON 16/10/2009 FROM C/O MR XAVIER PLUMLEY ECOVERT FM LTD WATERLOO CENTRE ELIZABETH HOUSE 39 YORK ROAD LONDON SE17NQ ENGLAND |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN CARR / 16/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT JOSEPH / 16/10/2009 |
| 16/10/0916 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR XAVIER ALEXANDER PLUMLEY / 16/10/2009 |
| 15/07/0915 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/03/0910 March 2009 | REGISTERED OFFICE CHANGED ON 10/03/2009 FROM MR XAVIER PLUMLEY WATERLOO CENTRE ELIZABETH HOUSE 39 YORK ROAD LONDON SE17NQ UNITED KINGDOM |
| 10/03/0910 March 2009 | REGISTERED OFFICE CHANGED ON 10/03/2009 FROM WATERLOO CENTRE 39 YORK ROAD LONDON SE1 7NQ |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED DIRECTOR XAVIER PLUMLEY |
| 05/01/095 January 2009 | DIRECTOR APPOINTED DAVID JOHN CARR |
| 05/01/095 January 2009 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | SECRETARY APPOINTED XAVIER PLUMLEY |
| 05/01/095 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT JOSEPH / 17/12/2008 |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID PIERCE |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED SECRETARY VINCENT JOSEPH |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED DIRECTOR BRUNO BODIN |
| 03/11/083 November 2008 | DIRECTOR APPOINTED MR DAVID PIERCE |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/08/084 August 2008 | DIRECTOR APPOINTED XAVIER PLUMLEY |
| 17/12/0717 December 2007 | NEW DIRECTOR APPOINTED |
| 17/12/0717 December 2007 | DIRECTOR RESIGNED |
| 07/11/077 November 2007 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS |
| 16/08/0716 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/10/062 October 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | DIRECTOR RESIGNED |
| 30/08/0630 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/02/068 February 2006 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/10/0427 October 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
| 28/06/0428 June 2004 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
| 14/05/0414 May 2004 | SECRETARY RESIGNED |
| 14/05/0414 May 2004 | SECRETARY RESIGNED |
| 14/05/0414 May 2004 | NEW SECRETARY APPOINTED |
| 14/05/0414 May 2004 | NEW SECRETARY APPOINTED |
| 22/04/0422 April 2004 | NEW DIRECTOR APPOINTED |
| 07/11/037 November 2003 | DIRECTOR RESIGNED |
| 05/11/035 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/10/0330 October 2003 | NEW DIRECTOR APPOINTED |
| 18/12/0218 December 2002 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS |
| 06/10/026 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/09/0216 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/08/0227 August 2002 | DIRECTOR RESIGNED |
| 14/11/0114 November 2001 | NEW DIRECTOR APPOINTED |
| 14/11/0114 November 2001 | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | NEW DIRECTOR APPOINTED |
| 13/07/0113 July 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
| 28/12/0028 December 2000 | REGISTERED OFFICE CHANGED ON 28/12/00 FROM: WATERLOO CENTRE ELIZABETH HOUSE 39 YORK ROAD LONDON SE1 7NQ |
| 20/12/0020 December 2000 | REGISTERED OFFICE CHANGED ON 20/12/00 FROM: ADELAIDE HOUSE LONDON BRIDGE LONDON EC4R 9HA |
| 08/11/008 November 2000 | SECRETARY RESIGNED |
| 08/11/008 November 2000 | NEW SECRETARY APPOINTED |
| 08/11/008 November 2000 | NEW DIRECTOR APPOINTED |
| 08/11/008 November 2000 | NEW DIRECTOR APPOINTED |
| 08/11/008 November 2000 | NEW DIRECTOR APPOINTED |
| 08/11/008 November 2000 | NEW DIRECTOR APPOINTED |
| 08/11/008 November 2000 | DIRECTOR RESIGNED |
| 25/09/0025 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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