WESERV SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Confirmation statement made on 2025-07-30 with no updates |
| 26/06/2526 June 2025 | Accounts for a dormant company made up to 2025-03-31 |
| 21/08/2421 August 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-30 with no updates |
| 20/02/2420 February 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-07-30 with no updates |
| 22/09/2222 September 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 04/01/224 January 2022 | Accounts for a dormant company made up to 2021-03-31 |
| 13/10/2113 October 2021 | Termination of appointment of Timothy Michael White as a director on 2021-10-13 |
| 13/10/2113 October 2021 | Appointment of Ms Rachel Heulwen Hitching as a director on 2021-10-13 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-30 with no updates |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 26/11/1926 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 04/09/194 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ETHEL CASTANEDA |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 30/11/1830 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES |
| 20/06/1820 June 2018 | DIRECTOR APPOINTED MR JASWINDER SINGH SOHAL |
| 18/05/1818 May 2018 | DIRECTOR APPOINTED MR TIMOTHY MICHAEL WHITE |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MURPHY |
| 19/10/1719 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
| 04/01/174 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 23/03/1623 March 2016 | SECRETARY APPOINTED MRS RACHEL HEULWEN HITCHING |
| 23/03/1623 March 2016 | APPOINTMENT TERMINATED, SECRETARY LYNDA LUCAS |
| 02/09/152 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 21/08/1521 August 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 21/08/1521 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ARLENE GREGORIO / 21/08/2015 |
| 21/08/1521 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ETHEL MARIE CASTANEDA / 21/08/2015 |
| 21/08/1521 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN MURPHY / 31/08/2012 |
| 21/08/1521 August 2015 | APPOINTMENT TERMINATED, DIRECTOR GAUDELIA VILLANUEVA |
| 06/08/146 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ARLENE GREGORIO / 30/07/2014 |
| 06/08/146 August 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 06/08/146 August 2014 | APPOINTMENT TERMINATED, DIRECTOR SEI KUDO |
| 05/06/145 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 08/05/148 May 2014 | REGISTERED OFFICE CHANGED ON 08/05/2014 FROM 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG |
| 08/05/148 May 2014 | SECRETARY APPOINTED MRS LYNDA ANNE LUCAS |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, SECRETARY OVALSEC LIMITED |
| 31/07/1331 July 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 24/07/1324 July 2013 | DIRECTOR APPOINTED MR SEI KUDO |
| 24/07/1324 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MAKOTO INOUE |
| 23/05/1323 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 08/05/138 May 2013 | DIRECTOR APPOINTED GAUDELIA ORTEGA VILLANUEVA |
| 02/08/122 August 2012 | DIRECTOR APPOINTED MR BRIAN JOHN MURPHY |
| 02/08/122 August 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 02/08/122 August 2012 | APPOINTMENT TERMINATED, DIRECTOR RIZAFIDES SEVERINO |
| 02/08/122 August 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER TAN |
| 02/08/122 August 2012 | DIRECTOR APPOINTED MR MAKOTO INOUE |
| 02/08/122 August 2012 | DIRECTOR APPOINTED ETHEL MARIE CASTANEDA |
| 26/06/1226 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 12/09/1112 September 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 06/07/116 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER TAN / 06/07/2011 |
| 06/07/116 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RIZAFIDES SEVERINO / 06/07/2011 |
| 06/07/116 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ARLENE GREGORIO / 06/07/2011 |
| 28/06/1128 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 31/08/1031 August 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER TAN / 01/07/2010 |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARLENE GREGORIO / 01/07/2010 |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RIZAFIDES SEVERINO / 01/07/2010 |
| 23/07/1023 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 30/07/0930 July 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 25/07/0925 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 15/07/0915 July 2009 | APPOINTMENT TERMINATED DIRECTOR TORU HANYAMA |
| 25/02/0925 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 19/02/0919 February 2009 | APPOINTMENT TERMINATED DIRECTOR SHIGEO TSUBOTANI |
| 04/12/084 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 28/10/0828 October 2008 | APPOINTMENT TERMINATED DIRECTOR JOSEPH BAUTISTA |
| 28/10/0828 October 2008 | DIRECTOR APPOINTED RIZAFIDES SEVERINO |
| 25/09/0825 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | DIRECTOR RESIGNED |
| 11/09/0711 September 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
| 19/03/0719 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 19/03/0719 March 2007 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06 |
| 09/11/069 November 2006 | NEW DIRECTOR APPOINTED |
| 09/11/069 November 2006 | DIRECTOR RESIGNED |
| 30/10/0630 October 2006 | REGISTERED OFFICE CHANGED ON 30/10/06 FROM: HILLGATE HOUSE 26 OLD BAILEY LONDON EC4M 7HS |
| 30/10/0630 October 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | DIRECTOR RESIGNED |
| 10/11/0510 November 2005 | NEW DIRECTOR APPOINTED |
| 23/09/0523 September 2005 | NEW DIRECTOR APPOINTED |
| 23/09/0523 September 2005 | NEW DIRECTOR APPOINTED |
| 23/09/0523 September 2005 | NEW DIRECTOR APPOINTED |
| 23/09/0523 September 2005 | NEW DIRECTOR APPOINTED |
| 15/08/0515 August 2005 | DIRECTOR RESIGNED |
| 02/08/052 August 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | DIRECTOR RESIGNED |
| 12/07/0512 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0512 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/055 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 18/01/0518 January 2005 | NEW DIRECTOR APPOINTED |
| 18/11/0418 November 2004 | DIRECTOR RESIGNED |
| 18/08/0418 August 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 14/05/0414 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 06/04/046 April 2004 | DIRECTOR RESIGNED |
| 06/04/046 April 2004 | NEW DIRECTOR APPOINTED |
| 07/08/037 August 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 11/04/0311 April 2003 | S366A DISP HOLDING AGM 17/03/03 |
| 10/04/0310 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 12/08/0212 August 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 12/08/0212 August 2002 | SECRETARY'S PARTICULARS CHANGED |
| 12/08/0212 August 2002 | LOCATION OF REGISTER OF MEMBERS |
| 10/09/0110 September 2001 | REGISTERED OFFICE CHANGED ON 10/09/01 FROM: 30 QUEEN CHARLOTTE STREET BRISTOL BS99 7QQ |
| 30/07/0130 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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