WESTWACKER LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Memorandum and Articles of Association |
| 08/04/258 April 2025 | Resolutions |
| 01/04/251 April 2025 | Statement of capital following an allotment of shares on 2025-03-28 |
| 02/01/252 January 2025 | Resolutions |
| 13/12/2413 December 2024 | Full accounts made up to 2023-12-31 |
| 13/12/2413 December 2024 | Confirmation statement made on 2024-12-11 with no updates |
| 15/02/2415 February 2024 | Appointment of Mr Robert James Tidy as a director on 2024-02-14 |
| 15/02/2415 February 2024 | Termination of appointment of Jonathan James Rowley as a director on 2024-02-14 |
| 07/01/247 January 2024 | Full accounts made up to 2022-12-31 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-12-11 with no updates |
| 23/01/2323 January 2023 | Termination of appointment of Robert James Tidy as a director on 2023-01-20 |
| 23/01/2323 January 2023 | Appointment of Srikrishna Sreedhara as a director on 2023-01-20 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-11 with no updates |
| 10/10/2210 October 2022 | Full accounts made up to 2021-12-31 |
| 01/04/221 April 2022 | Full accounts made up to 2020-12-31 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-11 with no updates |
| 18/04/1918 April 2019 | REGISTERED OFFICE CHANGED ON 18/04/2019 FROM LAURENCE POUNTNEY HILL LONDON EC4R 0HH |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES |
| 25/09/1825 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES |
| 15/12/1715 December 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID JACKSON |
| 11/12/1711 December 2017 | DIRECTOR APPOINTED MR ROBERT JAMES TIDY |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/02/179 February 2017 | APPOINTMENT TERMINATED, DIRECTOR M&G REAL ESTATE LIMITED |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 07/10/167 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/12/1518 December 2015 | Annual return made up to 12 December 2015 with full list of shareholders |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/12/1419 December 2014 | SECTION 519 |
| 18/12/1418 December 2014 | Annual return made up to 12 December 2014 with full list of shareholders |
| 18/12/1418 December 2014 | SECT 519 |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/01/148 January 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITED / 02/01/2014 |
| 13/12/1313 December 2013 | Annual return made up to 12 December 2013 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/12/1219 December 2012 | Annual return made up to 12 December 2012 with full list of shareholders |
| 09/10/129 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCNAMARA |
| 04/10/124 October 2012 | DIRECTOR APPOINTED MR JONATHAN JAMES ROWLEY |
| 16/08/1216 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/12/1115 December 2011 | Annual return made up to 12 December 2011 with full list of shareholders |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/12/1014 December 2010 | Annual return made up to 12 December 2010 with full list of shareholders |
| 29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/01/1012 January 2010 | Annual return made up to 12 December 2009 with full list of shareholders |
| 30/10/0930 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/10/0910 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FRANCIS MCNAMARA / 07/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR PAUL FRANCIS MCNAMARA / 08/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID REGINALD JACKSON / 07/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN HANKIN / 07/10/2009 |
| 20/03/0920 March 2009 | DIRECTOR APPOINTED TREVOR JOHN HANKIN |
| 19/03/0919 March 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN WYTHE |
| 16/12/0816 December 2008 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/12/0713 December 2007 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/01/0724 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/01/074 January 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | NEW SECRETARY APPOINTED |
| 20/02/0620 February 2006 | SECRETARY RESIGNED |
| 18/01/0618 January 2006 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/11/059 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 21/03/0521 March 2005 | SECRETARY RESIGNED |
| 12/01/0512 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/12/0430 December 2004 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | NEW SECRETARY APPOINTED |
| 11/05/0411 May 2004 | NEW DIRECTOR APPOINTED |
| 11/05/0411 May 2004 | DIRECTOR RESIGNED |
| 22/12/0322 December 2003 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/10/032 October 2003 | NEW DIRECTOR APPOINTED |
| 09/01/039 January 2003 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 13/12/0213 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/09/026 September 2002 | SECRETARY'S PARTICULARS CHANGED |
| 02/01/022 January 2002 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/04/0117 April 2001 | REGISTERED OFFICE CHANGED ON 17/04/01 FROM: 142 HOLBORN BARS LONDON EC1N 2NH |
| 17/04/0117 April 2001 | SECRETARY RESIGNED |
| 17/04/0117 April 2001 | NEW SECRETARY APPOINTED |
| 29/12/0029 December 2000 | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/03/0021 March 2000 | NEW SECRETARY APPOINTED |
| 15/03/0015 March 2000 | SECRETARY RESIGNED |
| 08/03/008 March 2000 | SECRETARY RESIGNED |
| 16/12/9916 December 1999 | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS |
| 13/12/9913 December 1999 | AUDITOR'S RESIGNATION |
| 25/10/9925 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/08/996 August 1999 | SECRETARY'S PARTICULARS CHANGED |
| 01/06/991 June 1999 | SECRETARY RESIGNED |
| 01/06/991 June 1999 | NEW SECRETARY APPOINTED |
| 21/12/9821 December 1998 | RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS |
| 19/11/9819 November 1998 | AUDITOR'S RESIGNATION |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/12/9723 December 1997 | RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS |
| 25/03/9725 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 05/02/975 February 1997 | RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS |
| 27/08/9627 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 14/03/9614 March 1996 | COMPANY NAME CHANGED GS TWO LIMITED CERTIFICATE ISSUED ON 15/03/96 |
| 13/03/9613 March 1996 | NEW DIRECTOR APPOINTED |
| 13/03/9613 March 1996 | NC INC ALREADY ADJUSTED 22/02/96 |
| 13/03/9613 March 1996 | US$ NC 0/2800000 22/02/96 |
| 13/03/9613 March 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/03/9613 March 1996 | NEW DIRECTOR APPOINTED |
| 13/03/9613 March 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/12/9529 December 1995 | RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS |
| 13/07/9513 July 1995 | SECRETARY'S PARTICULARS CHANGED |
| 17/03/9517 March 1995 | S252 DISP LAYING ACC 09/03/95 |
| 17/03/9517 March 1995 | EXEMPTION FROM APPOINTING AUDITORS 09/03/95 |
| 17/03/9517 March 1995 | S366A DISP HOLDING AGM 09/03/95 |
| 16/01/9516 January 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 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 |
| 12/12/9412 December 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company