ROBERT WEST CONSULTING LIMITED
Company number 02901674 · Monitor this company
164 filings
| Date | Filing | |
|---|---|---|
| 26 Feb 2026 | Confirmation statement made on 2026-02-08 with updates · 5 pages | View document |
| 29 Oct 2025 | Appointment of Mr Ignacio Vidal Sanchidrian as a director on 2025-06-30 · 2 pages | View document |
| 15 Aug 2025 | Accounts for a small company made up to 2024-12-31 · 9 pages | View document |
| 11 Aug 2025 | Termination of appointment of Pedro Andres Casado Vicente as a director on 2025-06-30 · 1 page | View document |
| 26 Feb 2025 | Confirmation statement made on 2025-02-08 with no updates · 3 pages | View document |
| 7 Feb 2025 | Termination of appointment of Timothy Williams as a secretary on 2024-03-26 · 1 page | View document |
| 7 Feb 2025 | Termination of appointment of Timothy Michael Williams as a director on 2025-02-07 · 1 page | View document |
| 23 Dec 2024 | Accounts for a small company made up to 2023-12-31 · 9 pages | View document |
| 15 Apr 2024 | Appointment of Mr Richard Lawrence as a secretary on 2024-03-26 · 2 pages | View document |
| 15 Apr 2024 | Appointment of Mr Richard Lawrence as a director on 2024-03-26 · 2 pages | View document |
| 30 Mar 2024 | Memorandum and Articles of Association · 10 pages | View document |
| 21 Feb 2024 | Confirmation statement made on 2024-02-08 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 8 Nov 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 12 Jun 2023 | Previous accounting period extended from 2022-09-30 to 2022-12-31 · 1 page | View document |
| 14 Feb 2023 | Confirmation statement made on 2023-02-08 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 8 Feb 2022 | Termination of appointment of Joseph Illes as a director on 2022-02-07 · 1 page | View document |
| 8 Feb 2022 | Termination of appointment of Richard Thomas Lawrence as a director on 2022-02-07 · 1 page | View document |
| 8 Feb 2022 | Statement of capital following an allotment of shares on 2022-02-07 · 3 pages | View document |
| 8 Feb 2022 | Statement of capital following an allotment of shares on 2021-08-31 · 3 pages | View document |
| 8 Feb 2022 | Cessation of Robert West Limited as a person with significant control on 2022-02-07 · 1 page | View document |
| 8 Feb 2022 | Notification of Proes Consultores, S.A. as a person with significant control on 2022-02-07 · 2 pages | View document |
| 8 Feb 2022 | Appointment of Mr Luis Maria Del Pozo Vinde as a director on 2022-02-07 · 2 pages | View document |
| 8 Feb 2022 | Appointment of Mr Pedro Andres Casado Vicente as a director on 2022-02-07 · 2 pages | View document |
| 4 Feb 2022 | Confirmation statement made on 2022-01-24 with updates · 5 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 8 Nov 2019 | PREVSHO FROM 31/12/2019 TO 30/09/2019 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 27 Mar 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 15 Feb 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 25 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD LAWRENCE | View document |
| 25 Jun 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/06/2018 | View document |
| 25 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY MICHAEL WILLIAMS | View document |
| 8 Feb 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 5 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 6 Feb 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | View document |
| 26 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER PAWSEY | View document |
| 16 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 22 Apr 2016 | SECRETARY APPOINTED MR TIMOTHY WILLIAMS | View document |
| 21 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOWARD | View document |
| 21 Apr 2016 | APPOINTMENT TERMINATED, SECRETARY JONATHAN HOWARD | View document |
| 18 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ILLES / 18/04/2016 | View document |
| 11 Apr 2016 | DIRECTOR APPOINTED MR JOSEPH ILLES | View document |
| 26 Feb 2016 | PREVEXT FROM 30/06/2015 TO 31/12/2015 | View document |
| 28 Jan 2016 | Annual return made up to 24 January 2016 with full list of shareholders | View document |
| 2 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 9 Feb 2015 | Annual return made up to 24 January 2015 with full list of shareholders | View document |
| 13 Feb 2014 | Annual return made up to 24 January 2014 with full list of shareholders | View document |
| 13 Feb 2014 | REGISTERED OFFICE CHANGED ON 13/02/2014 FROM DELTA HOUSE 175 - 177 BOROUGH HIGH STREET LONDON SE1 1HR | View document |
| 20 Dec 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 12 Feb 2013 | Annual return made up to 24 January 2013 with full list of shareholders | View document |
| 18 Dec 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 21 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 21 Feb 2012 | Annual return made up to 24 January 2012 with full list of shareholders | View document |
| 4 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 · 7 pages | View document |
| 28 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY KEITH PRICE | View document |
| 28 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH PRICE | View document |
| 28 Jan 2011 | DIRECTOR APPOINTED MR RICHARD THOMAS LAWRENCE · 2 pages | View document |
| 28 Jan 2011 | SECRETARY APPOINTED MR JONATHAN HOWARD | View document |
| 28 Jan 2011 | Annual return made up to 24 January 2011 with full list of shareholders · 4 pages | View document |
| 17 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARSHALL | View document |
| 12 Apr 2010 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 7 Apr 2010 | Annual return made up to 23 February 2010 with full list of shareholders | View document |
| 25 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HOWARD / 31/10/2009 · 2 pages | View document |
| 4 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR KEITH ANDERSON PRICE / 04/01/2010 | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HOWARD / 04/01/2010 | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ANDERSON PRICE / 04/01/2010 | View document |
| 30 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL WILLIAMS / 31/10/2009 | View document |
| 30 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER EDWARD PAWSEY / 31/10/2009 | View document |
| 4 Nov 2009 | DIRECTOR APPOINTED MR PAUL ANDREW MARSHALL | View document |
| 19 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCCRACKEN | View document |
| 4 Aug 2009 | REGISTERED OFFICE CHANGED ON 04/08/2009 FROM WEST HOUSE 46 HIGH STREET ORPINGTON KENT BR6 0JQ | View document |
| 5 May 2009 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 5 Apr 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS | View document |
| 3 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER PRATT | View document |
| 3 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR OLIVER ENGLEBACK | View document |
| 15 Mar 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS | View document |
| 14 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCCRACKEN / 31/01/2008 | View document |
| 14 Mar 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 16 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 12 Mar 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS | View document |
| 27 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 2006 | SECRETARY RESIGNED | View document |
| 18 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 28 Apr 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 31 Mar 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS | View document |
| 25 Apr 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 10 Mar 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS | View document |
| 15 Sep 2004 | DIRECTOR RESIGNED | View document |
| 5 Mar 2004 | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS | View document |
| 10 Feb 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 19 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 2003 | DIRECTOR RESIGNED | View document |
| 16 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 2003 | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS | View document |
| 6 Jan 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 28 Mar 2002 | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS | View document |
| 4 Feb 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 30 Oct 2001 | SECRETARY RESIGNED | View document |
| 30 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 23 Jul 2001 | DIRECTOR RESIGNED | View document |
| 7 Mar 2001 | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS | View document |
| 1 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 5 Sep 2000 | DIRECTOR RESIGNED | View document |
| 10 Aug 2000 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/06/00 | View document |
| 1 Aug 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 1 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 1 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Apr 2000 | RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS | View document |
| 16 Apr 2000 | DIRECTOR RESIGNED | View document |
| 25 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 9 Jul 1999 | DIRECTOR RESIGNED | View document |
| 9 Jul 1999 | DIRECTOR RESIGNED | View document |
| 14 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 1999 | RETURN MADE UP TO 23/02/99; NO CHANGE OF MEMBERS | View document |
| 26 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 19 Jun 1998 | DIRECTOR RESIGNED | View document |
| 5 Mar 1998 | DIRECTOR RESIGNED | View document |
| 5 Mar 1998 | RETURN MADE UP TO 23/02/98; NO CHANGE OF MEMBERS | View document |
| 5 Mar 1998 | DIRECTOR RESIGNED | View document |
| 16 Jan 1998 | DIRECTOR RESIGNED | View document |
| 22 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 22 Jul 1997 | DIRECTOR RESIGNED | View document |
| 12 Mar 1997 | RETURN MADE UP TO 23/02/97; FULL LIST OF MEMBERS | View document |
| 12 Mar 1997 | DIRECTOR RESIGNED | View document |
| 21 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 15 Oct 1996 | DIRECTOR RESIGNED | View document |
| 10 Aug 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Apr 1996 | DIRECTOR RESIGNED | View document |
| 8 Mar 1996 | RETURN MADE UP TO 23/02/96; FULL LIST OF MEMBERS | View document |
| 17 Aug 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 2 Mar 1995 | RETURN MADE UP TO 23/02/95; FULL LIST OF MEMBERS | View document |
| 4 Jan 1995 | NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 10 pages | 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 · 18 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 6 Sep 1994 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 1994 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 1994 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 1994 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 1994 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 1994 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 1994 | NEW DIRECTOR APPOINTED | View document |
| 11 Aug 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jul 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 May 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 16 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 May 1994 | REGISTERED OFFICE CHANGED ON 16/05/94 FROM: 401 ST JOHN STREET LONDON EC1V 4LH | View document |
| 16 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Feb 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |