DAVID WEBSTER LIMITED

Company number 00928643 · Monitor this company

Active

207 filings

Date	Filing
29 Apr 2026	Change of details for Equans E&S Infrastructure Uk Limited as a person with significant control on 2025-12-03 · 2 pages	View document
9 Apr 2026	Confirmation statement made on 2026-03-30 with updates · 3 pages	View document
22 Jan 2026	Register(s) moved to registered inspection location Becket House Lambeth Palace Road London SE1 7EU · 1 page	View document
3 Dec 2025	Registered office address changed from Becket House 1 Lambeth Palace Road London SE1 7EU United Kingdom to First Floor Neon Q10 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU on 2025-12-03 · 1 page	View document
2 Oct 2025	Accounts for a dormant company made up to 2024-12-31 · 6 pages	View document
1 Apr 2025	Confirmation statement made on 2025-03-30 with no updates · 3 pages	View document
6 Oct 2024	Accounts for a dormant company made up to 2023-12-31 · 6 pages	View document
4 Apr 2024	Register inspection address has been changed from C/O Bouygues E&S Uk Ltd Becket House 1 Lambeth Palace Road London SE1 7EU United Kingdom to Becket House Lambeth Palace Road London SE1 7EU · 1 page	View document
4 Apr 2024	Confirmation statement made on 2024-03-30 with updates · 4 pages	View document
28 Mar 2024	Change of details for Equans E&S Infrastructure Uk Limited as a person with significant control on 2024-01-03 · 2 pages	View document
27 Mar 2024	Change of details for Bouygues E&S Infrastructure Uk Limited as a person with significant control on 2024-01-03 · 2 pages	View document
21 Dec 2023	Accounts for a dormant company made up to 2022-12-31 · 6 pages	View document
13 Apr 2023	Confirmation statement made on 2023-03-30 with no updates · 3 pages	View document
7 Feb 2023	Appointment of Mr Edward Michael Peeke as a director on 2023-01-30 · 2 pages	View document
7 Feb 2023	Termination of appointment of Jean Luc Midena as a director on 2023-01-30 · 1 page	View document
5 Apr 2022	Confirmation statement made on 2022-03-30 with no updates · 3 pages	View document
3 Feb 2022	Director's details changed for Mr Jean Luc Midena on 2020-07-31 · 2 pages	View document
20 Jul 2021	Confirmation statement made on 2021-03-30 with no updates · 3 pages	View document
4 Aug 2020	REGISTERED OFFICE CHANGED ON 04/08/2020 FROM BELGRAVE HOUSE HATFIELD BUSINESS PARK FROBISHER WAY HATFIELD AL10 9TQ	View document
17 Jul 2020	CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES	View document
6 Sep 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-LUC MIDENA / 01/09/2019	View document
23 Jul 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
8 Jul 2019	CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES	View document
20 Dec 2018	SECRETARY APPOINTED MR BRIAN CLAYTON	View document
20 Dec 2018	DIRECTOR APPOINTED MR JEAN LUC MIDENA	View document
20 Dec 2018	APPOINTMENT TERMINATED, DIRECTOR XAVIER PLUMLEY	View document
20 Dec 2018	APPOINTMENT TERMINATED, SECRETARY XAVIER PLUMLEY	View document
25 Jun 2018	CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES	View document
24 Apr 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
5 Jul 2017	CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES	View document
5 Jul 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOUYGUES E&S INFRASTRUCTURE UK LIMITED	View document
23 Jun 2017	APPOINTMENT TERMINATED, DIRECTOR EDWARD PEEKE	View document
23 Jun 2017	DIRECTOR APPOINTED MR DAVID JOHN CARR	View document
23 Jun 2017	DIRECTOR APPOINTED MR XAVIER ALEXANDER PLUMLEY	View document
13 Jun 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
31 Aug 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
23 Jun 2016	Annual return made up to 23 June 2016 with full list of shareholders	View document
8 Jun 2016	SAIL ADDRESS CHANGED FROM: C/O ETDE UK LTD WATERLOO CENTRE, ELIZABETH HOUSE 39 YORK ROAD LONDON SE1 7NQ UNITED KINGDOM	View document
1 Jul 2015	Annual return made up to 23 June 2015 with full list of shareholders	View document
16 Mar 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
9 Jul 2014	Annual return made up to 23 June 2014 with full list of shareholders	View document
28 Apr 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
8 Apr 2014	APPOINTMENT TERMINATED, DIRECTOR JOHN BARKER	View document
6 Sep 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MICHAEL PEEKE / 06/09/2013	View document
8 Aug 2013	Annual return made up to 23 June 2013 with full list of shareholders	View document
31 May 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
14 Jan 2013	REGISTERED OFFICE CHANGED ON 14/01/2013 FROM BELGRAVE HOUSE FROBISHER WAY HATFIELD BUSINESS PARK HATFIELD AL10 9TQ UNITED KINGDOM	View document
5 Nov 2012	REGISTERED OFFICE CHANGED ON 05/11/2012 FROM FIELD HOUSE STATION APPROACH HARLOW ESSEX CM20 2FB	View document
25 Sep 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
2 Aug 2012	SAIL ADDRESS CHANGED FROM: FIELD HOUSE STATION APPROACH HARLOW ESSEX CM20 2FB ENGLAND	View document
27 Jun 2012	Annual return made up to 23 June 2012 with full list of shareholders	View document
1 Feb 2012	COMPANY NAME CHANGED D W LIGHTING SERVICES LIMITED CERTIFICATE ISSUED ON 01/02/12	View document
1 Feb 2012	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
16 Nov 2011	SECRETARY APPOINTED MR XAVIER ALEXANDER PLUMLEY	View document
16 Nov 2011	APPOINTMENT TERMINATED, SECRETARY EDWARD PEEKE · 1 page	View document
2 Nov 2011	APPOINTMENT TERMINATED, DIRECTOR ALAN GARDINER	View document
8 Jul 2011	Annual return made up to 23 June 2011 with full list of shareholders	View document
22 Mar 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
13 Jul 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
28 Jun 2010	APPOINTMENT TERMINATED, DIRECTOR RAPHAEL KOKOUGAN	View document
28 Jun 2010	APPOINTMENT TERMINATED, SECRETARY RAPHAEL KOKOUGAN	View document
24 Jun 2010	Annual return made up to 23 June 2010 with full list of shareholders	View document
24 Jun 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC	View document
23 Jun 2010	SAIL ADDRESS CREATED	View document
23 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR RAPHAEL KOKOUGAN / 01/10/2009	View document
23 Jun 2010	DIRECTOR APPOINTED MR ALAN EDWARD GARDINER	View document
23 Jun 2010	DIRECTOR APPOINTED MR EDWARD PEEKE	View document
21 Jun 2010	SECRETARY APPOINTED MR EDWARD PEEKE	View document
27 May 2010	APPOINTMENT TERMINATED, DIRECTOR JEAN-MARIE LE HERISSIER	View document
5 Sep 2009	AUDITOR'S RESIGNATION	View document
25 Aug 2009	AUDITOR'S RESIGNATION	View document
25 Aug 2009	SECTION 519	View document
25 Aug 2009	AUDITOR'S RESIGNATION	View document
25 Aug 2009	AUDITOR'S RESIGNATION	View document
25 Aug 2009	SECTION 519	View document
25 Aug 2009	SECTION 519	View document
13 Aug 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
8 Jul 2009	APPOINTMENT TERMINATED DIRECTOR GEOFFROY-ROMAIN RENAUD	View document
8 Jul 2009	RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS	View document
8 Jul 2009	GBP NC 500/501 19/12/2008	View document
8 Jul 2009	NC INC ALREADY ADJUSTED 19/12/08	View document
25 Mar 2009	DIRECTOR APPOINTED MR JEAN-MARIE LE HERISSIER	View document
25 Mar 2009	APPOINTMENT TERMINATED DIRECTOR BERTRAND RICHARD	View document
25 Mar 2009	APPOINTMENT TERMINATED SECRETARY GEOFFROY-ROMAIN RENAUD	View document
25 Mar 2009	DIRECTOR APPOINTED MR RAPHAEL KOKOUGAN	View document
25 Mar 2009	SECRETARY APPOINTED MR RAPHAEL KOKOUGAN	View document
1 Jul 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
1 Jul 2008	RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS	View document
27 May 2008	DIRECTOR APPOINTED JOHN BARKER	View document
9 May 2008	APPOINTMENT TERMINATED DIRECTOR GERARD PERCEAU	View document
9 May 2008	DIRECTOR APPOINTED MR GEOFFROY-ROMAIN RENAUD	View document
12 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
16 Jul 2007	SECRETARY RESIGNED	View document
16 Jul 2007	RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS	View document
1 Mar 2007	AMENDED FULL ACCOUNTS MADE UP TO 31/12/05	View document
11 Jan 2007	FULL ACCOUNTS MADE UP TO 31/12/05	View document
27 Jul 2006	RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS	View document
31 May 2006	REGISTERED OFFICE CHANGED ON 31/05/06 FROM: NETHERFIELD LANE STANSTEAD ABBOTTS WARE HERTFORDSHIRE SG12 8HE	View document
20 Dec 2005	NEW DIRECTOR APPOINTED	View document
14 Oct 2005	NEW SECRETARY APPOINTED	View document
14 Sep 2005	ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05	View document
1 Sep 2005	NEW DIRECTOR APPOINTED	View document
1 Aug 2005	DIRECTOR RESIGNED	View document
21 Jul 2005	RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS	View document
21 Jul 2005	DIRECTOR RESIGNED	View document
12 Jul 2005	NEW SECRETARY APPOINTED	View document
12 Jul 2005	SECRETARY RESIGNED	View document
24 May 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 May 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Apr 2005	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
13 Apr 2005	FULL ACCOUNTS MADE UP TO 30/09/04	View document
14 Sep 2004	RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS	View document
11 Jun 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Mar 2004	DIRECTOR RESIGNED	View document
4 Mar 2004	FULL ACCOUNTS MADE UP TO 30/09/03	View document
1 Jul 2003	RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS	View document
14 Mar 2003	FULL ACCOUNTS MADE UP TO 30/09/02	View document
20 Feb 2003	DIRECTOR'S PARTICULARS CHANGED	View document
11 Oct 2002	NEW DIRECTOR APPOINTED	View document
11 Oct 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
20 Aug 2002	LOCATION OF REGISTER OF MEMBERS	View document
19 Aug 2002	LOCATION OF DEBENTURE REGISTER	View document
22 Jul 2002	RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS	View document
10 May 2002	ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/09/02	View document
3 Apr 2002	REGISTERED OFFICE CHANGED ON 03/04/02 FROM: ELIZABETH HOUSE 56-60 LONDON ROAD STAINES MIDDLESEX TW18 4BQ	View document
22 Feb 2002	NEW DIRECTOR APPOINTED	View document
22 Feb 2002	NEW SECRETARY APPOINTED	View document
22 Feb 2002	NEW DIRECTOR APPOINTED	View document
15 Feb 2002	SECRETARY RESIGNED	View document
15 Feb 2002	DIRECTOR RESIGNED	View document
11 Feb 2002	COMPANY NAME CHANGED PARKERSELL HIGHWAY LIGHTING SERV ICES LIMITED CERTIFICATE ISSUED ON 11/02/02	View document
4 Feb 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
14 Dec 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Sep 2001	NEW DIRECTOR APPOINTED	View document
4 Sep 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
4 Sep 2001	NEW SECRETARY APPOINTED	View document
22 Aug 2001	DIRECTOR RESIGNED	View document
2 Aug 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
10 Jul 2001	RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS	View document
15 Feb 2001	NEW DIRECTOR APPOINTED	View document
30 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
16 Oct 2000	REGISTERED OFFICE CHANGED ON 16/10/00 FROM: BUCHANAN HOUSE 24-30 HOLBORN LONDON EC1N 2LX	View document
14 Sep 2000	RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS	View document
14 Apr 2000	REGISTERED OFFICE CHANGED ON 14/04/00 FROM: PARKERSELL HOUSE CRANWORTH ROAD WINCHESTER HAMPSHIRE SO22 6SQ	View document
14 Apr 2000	NEW DIRECTOR APPOINTED	View document
14 Apr 2000	NEW SECRETARY APPOINTED	View document
14 Apr 2000	NEW DIRECTOR APPOINTED	View document
14 Apr 2000	NEW DIRECTOR APPOINTED	View document
14 Apr 2000	NEW DIRECTOR APPOINTED	View document
14 Apr 2000	SECRETARY RESIGNED	View document
17 Mar 2000	DIRECTOR RESIGNED	View document
7 Jan 2000	AUDITOR'S RESIGNATION	View document
21 Jul 1999	RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS	View document
21 Jul 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
10 Feb 1999	NEW DIRECTOR APPOINTED	View document
4 Feb 1999	DIRECTOR RESIGNED	View document
2 Nov 1998	NEW DIRECTOR APPOINTED	View document
2 Nov 1998	DIRECTOR RESIGNED	View document
16 Jul 1998	RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS	View document
16 Jul 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
20 Jan 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 Jul 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
9 Jul 1997	RETURN MADE UP TO 24/06/97; NO CHANGE OF MEMBERS	View document
20 Feb 1997	DIRECTOR RESIGNED	View document
20 Feb 1997	DIRECTOR RESIGNED	View document
15 Jul 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
4 Jul 1996	RETURN MADE UP TO 24/06/96; NO CHANGE OF MEMBERS	View document
17 Aug 1995	RETURN MADE UP TO 09/08/95; FULL LIST OF MEMBERS	View document
16 Aug 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
27 Jan 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
11 Jan 1995	ALTER MEM AND ARTS 23/12/94	View document
3 Jan 1995	NEW DIRECTOR APPOINTED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 46 pages	View document
18 Nov 1994	FULL ACCOUNTS MADE UP TO 31/03/94	View document
5 Sep 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
16 Aug 1994	RETURN MADE UP TO 09/08/94; NO CHANGE OF MEMBERS	View document
2 Jun 1994	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
28 Jan 1994	DIRECTOR'S PARTICULARS CHANGED	View document
28 Jan 1994	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
28 Jan 1994	FULL ACCOUNTS MADE UP TO 31/03/93	View document
7 Sep 1993	RETURN MADE UP TO 09/08/93; NO CHANGE OF MEMBERS	View document
16 Mar 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Dec 1992	FULL ACCOUNTS MADE UP TO 31/03/92	View document
2 Sep 1992	RETURN MADE UP TO 09/08/92; FULL LIST OF MEMBERS	View document
2 Sep 1992	NEW DIRECTOR APPOINTED	View document
2 Sep 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
20 Aug 1992	NEW DIRECTOR APPOINTED	View document
20 Aug 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
26 Dec 1991	ANNUAL ACCOUNTS MADE UP DATE 31/03/91	View document
23 Dec 1991	FULL ACCOUNTS MADE UP TO 31/03/91	View document
11 Oct 1991	RETURN MADE UP TO 09/08/91; NO CHANGE OF MEMBERS	View document
13 Sep 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
3 Sep 1991	COMPANY NAME CHANGED PARKERSELL CLEANING (NORTHERN) L IMITED CERTIFICATE ISSUED ON 04/09/91	View document
9 Apr 1991	RETURN MADE UP TO 17/12/90; FULL LIST OF MEMBERS	View document
21 Dec 1990	FULL ACCOUNTS MADE UP TO 31/03/90	View document
30 Nov 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
30 Nov 1990	REGISTERED OFFICE CHANGED ON 30/11/90 FROM: 5 RIBBLESDALE PLACE PRESTON PR1 3NA	View document
31 Jan 1990	FULL ACCOUNTS MADE UP TO 31/03/89	View document
31 Jan 1990	RETURN MADE UP TO 09/08/89; FULL LIST OF MEMBERS	View document
7 Mar 1989	DIRECTOR RESIGNED	View document
15 Nov 1988	RETURN MADE UP TO 01/08/88; FULL LIST OF MEMBERS	View document
1 Nov 1988	FULL ACCOUNTS MADE UP TO 31/03/88	View document
23 Sep 1987	FULL ACCOUNTS MADE UP TO 31/03/87	View document
9 Sep 1987	RETURN MADE UP TO 11/06/87; FULL LIST OF MEMBERS	View document
31 Oct 1986	RETURN MADE UP TO 20/08/86; FULL LIST OF MEMBERS	View document
31 Oct 1986	FULL ACCOUNTS MADE UP TO 31/03/86	View document