WST CHARTERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/09/159 September 2015 | Annual return made up to 12 August 2015 with full list of shareholders |
| 09/09/159 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 20/08/1420 August 2014 | Annual return made up to 12 August 2014 with full list of shareholders |
| 14/03/1414 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 02/09/132 September 2013 | APPOINTMENT TERMINATED, SECRETARY ADAM HUBERMAN |
| 13/08/1313 August 2013 | Annual return made up to 12 August 2013 with full list of shareholders |
| 11/06/1311 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 25/09/1225 September 2012 | Annual return made up to 12 August 2012 with full list of shareholders |
| 24/05/1224 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 22/02/1222 February 2012 | REGISTERED OFFICE CHANGED ON 22/02/2012 FROM 45 VIVIAN AVENUE LONDON NW4 3XW |
| 16/08/1116 August 2011 | Annual return made up to 12 August 2011 with full list of shareholders |
| 26/04/1126 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 28/09/1028 September 2010 | Annual return made up to 12 August 2010 with full list of shareholders |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AHISHAY GAL / 12/08/2010 |
| 15/04/1015 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 23/03/1023 March 2010 | DIRECTOR APPOINTED MR SHLOMO GERZEE |
| 22/03/1022 March 2010 | APPOINTMENT TERMINATED, DIRECTOR SHIMON SIBONI |
| 13/08/0913 August 2009 | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 23/09/0723 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 07/09/077 September 2007 | RETURN MADE UP TO 12/08/07; NO CHANGE OF MEMBERS |
| 31/08/0631 August 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 31/08/0531 August 2005 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 20/10/0420 October 2004 | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 15/10/0415 October 2004 | NEW DIRECTOR APPOINTED |
| 27/08/0427 August 2004 | AUDITOR'S RESIGNATION |
| 16/07/0416 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/11/0324 November 2003 | NEW SECRETARY APPOINTED |
| 24/11/0324 November 2003 | SECRETARY RESIGNED |
| 01/09/031 September 2003 | RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/11/022 November 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 17/09/0217 September 2002 | NEW DIRECTOR APPOINTED |
| 17/09/0217 September 2002 | DIRECTOR RESIGNED |
| 22/08/0222 August 2002 | RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS;DIRECTOR RESIGNED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/07/0223 July 2002 | AUDITOR'S RESIGNATION |
| 28/11/0128 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/08/0129 August 2001 | RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/08/0023 August 2000 | RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 23/08/00 |
| 18/07/0018 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 15/05/0015 May 2000 | DIRECTOR RESIGNED |
| 10/02/0010 February 2000 | LOCATION OF REGISTER OF MEMBERS |
| 04/10/994 October 1999 | RETURN MADE UP TO 12/08/99; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 04/10/99 |
| 04/10/994 October 1999 | DIRECTOR RESIGNED |
| 23/03/9923 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/09/9810 September 1998 | RETURN MADE UP TO 12/08/98; FULL LIST OF MEMBERS |
| 30/06/9830 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/11/9720 November 1997 | NEW DIRECTOR APPOINTED |
| 29/10/9729 October 1997 | RETURN MADE UP TO 12/08/97; NO CHANGE OF MEMBERS |
| 27/10/9727 October 1997 | SECRETARY RESIGNED |
| 27/10/9727 October 1997 | DIRECTOR RESIGNED |
| 27/10/9727 October 1997 | SECRETARY RESIGNED |
| 27/10/9727 October 1997 | NEW SECRETARY APPOINTED |
| 27/10/9727 October 1997 | DIRECTOR RESIGNED |
| 09/10/979 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 03/06/973 June 1997 | NEW SECRETARY APPOINTED |
| 01/10/961 October 1996 | RETURN MADE UP TO 12/08/96; NO CHANGE OF MEMBERS |
| 25/06/9625 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 25/01/9625 January 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/08/9517 August 1995 | RETURN MADE UP TO 12/08/95; FULL LIST OF MEMBERS |
| 03/05/953 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 10/04/9510 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/02/9524 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/9421 December 1994 | NC INC ALREADY ADJUSTED 16/12/94 AUTH ALLOT OF SECURITY 16/12/94 |
| 21/12/9421 December 1994 | � NC 10000/50000 16/12/94 |
| 18/10/9418 October 1994 | RETURN MADE UP TO 12/08/94; NO CHANGE OF MEMBERS |
| 23/08/9423 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/08/9422 August 1994 | NEW DIRECTOR APPOINTED |
| 06/08/946 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/08/946 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/08/945 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 21/07/9421 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/07/9421 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/01/9421 January 1994 | DIRECTOR RESIGNED |
| 21/01/9421 January 1994 | DIRECTOR RESIGNED |
| 21/01/9421 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/12/932 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/12/932 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/12/932 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/10/9322 October 1993 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 13/10/9313 October 1993 | RETURN MADE UP TO 12/08/93; FULL LIST OF MEMBERS |
| 04/08/934 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 29/06/9329 June 1993 | REGISTERED OFFICE CHANGED ON 29/06/93 FROM: G OFFICE CHANGED 29/06/93 17 A WELBECK WAY LONDON W1M 7PD |
| 02/02/932 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 24/11/9224 November 1992 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 12/11/92 |
| 24/11/9224 November 1992 | NC INC ALREADY ADJUSTED 12/11/92 |
| 11/09/9211 September 1992 | RETURN MADE UP TO 12/08/92; FULL LIST OF MEMBERS |
| 21/05/9221 May 1992 | NEW DIRECTOR APPOINTED |
| 21/05/9221 May 1992 | NEW DIRECTOR APPOINTED |
| 10/04/9210 April 1992 | NEW DIRECTOR APPOINTED |
| 10/04/9210 April 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/04/9210 April 1992 | SECRETARY RESIGNED |
| 10/04/9210 April 1992 | ALTER MEM AND ARTS 31/03/92 |
| 10/04/9210 April 1992 | REGISTERED OFFICE CHANGED ON 10/04/92 FROM: G OFFICE CHANGED 10/04/92 PRIORY HOUSE 6 WRIGHTS LANE LONDON W8 6TA |
| 10/04/9210 April 1992 | DIRECTOR RESIGNED |
| 09/04/929 April 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/9119 August 1991 | RETURN MADE UP TO 12/08/91; FULL LIST OF MEMBERS |
| 19/08/9119 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 17/06/9117 June 1991 | NEW DIRECTOR APPOINTED |
| 18/09/9018 September 1990 | RETURN MADE UP TO 03/09/90; FULL LIST OF MEMBERS |
| 18/09/9018 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 04/06/904 June 1990 | COMPANY CERTNM CERTIFICATE ISSUED ON 04/06/90 |
| 04/06/904 June 1990 | COMPANY NAME CHANGED WORLDWIDE STUDENT TRAVEL LIMITED CERTIFICATE ISSUED ON 05/06/90 |
| 12/10/8912 October 1989 | RETURN MADE UP TO 06/10/89; FULL LIST OF MEMBERS |
| 12/10/8912 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 01/03/891 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/12/8820 December 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 18/10/8818 October 1988 | RETURN MADE UP TO 05/09/88; FULL LIST OF MEMBERS |
| 20/07/8820 July 1988 | REGISTERED OFFICE CHANGED ON 20/07/88 FROM: G OFFICE CHANGED 20/07/88 83 EBURY STREET LONDON SW1 |
| 16/12/8716 December 1987 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/03 |
| 13/08/8713 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/07/8728 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 |
| 28/07/8728 July 1987 | RETURN MADE UP TO 05/06/87; FULL LIST OF MEMBERS |
| 28/07/8728 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 10/06/7110 June 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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