WESTCODE (U.K.) LIMITED
Company number 03390528 · Monitor this company
128 filings
| Date | Filing | |
|---|---|---|
| 22 Oct 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 22 Oct 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 9 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 13 pages | View document |
| 6 Aug 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 30 Jul 2024 | Application to strike the company off the register · 1 page | View document |
| 4 Jul 2024 | Confirmation statement made on 2024-06-01 with updates · 5 pages | View document |
| 29 May 2024 | Statement of capital on 2024-05-29 · 5 pages | View document |
| 29 May 2024 | CAP-SS · 1 page | View document |
| 29 May 2024 | Resolutions | View document |
| 29 May 2024 | Resolutions · 2 pages | View document |
| 29 May 2024 | SH20 · 1 page | View document |
| 23 Oct 2023 | Cessation of Unipart Rail Holdings Limited as a person with significant control on 2023-02-28 · 3 pages | View document |
| 3 Oct 2023 | Satisfaction of charge 033905280002 in full · 4 pages | View document |
| 9 Aug 2023 | Full accounts made up to 2022-12-31 · 24 pages | View document |
| 12 Jul 2023 | Confirmation statement made on 2023-06-01 with updates · 4 pages | View document |
| 5 Jul 2023 | Notification of Knorr-Bremse Rail Systems (Uk) Ltd as a person with significant control on 2023-02-28 · 2 pages | View document |
| 23 Mar 2023 | Registered office address changed from Knorr-Bremse Rail Systems Uk (Ltd) Westinghouse Way Bowerhill Melksham SN12 6TL England to Westinghouse Way Westinghouse Way Bowerhill Melksham SN12 6TL on 2023-03-23 · 1 page | View document |
| 15 Mar 2023 | Registered office address changed from Unipart House Garsington Road Cowley Oxford OX4 2PG England to Knorr-Bremse Rail Systems Uk (Ltd) Westinghouse Way Bowerhill Melksham SN12 6TL on 2023-03-15 · 1 page | View document |
| 9 Mar 2023 | Appointment of Mr Paul Goodhand as a director on 2023-03-01 · 2 pages | View document |
| 9 Mar 2023 | Appointment of Mr Mark Andrew Carrol as a director on 2023-03-01 · 2 pages | View document |
| 7 Mar 2023 | Termination of appointment of Tanya Russell as a secretary on 2023-03-01 · 1 page | View document |
| 7 Mar 2023 | Termination of appointment of Neil Dominic Peter Mcnicholas as a director on 2023-03-01 · 1 page | View document |
| 7 Mar 2023 | Termination of appointment of Christopher James Weldon as a director on 2023-03-01 · 1 page | View document |
| 7 Mar 2023 | Appointment of Mr Mark Andrew Carrol as a secretary on 2023-03-01 · 2 pages | View document |
| 28 Sep 2022 | Full accounts made up to 2021-12-31 · 27 pages | View document |
| 1 Nov 2021 | Appointment of Mr Neil Dominic Peter Mcnicholas as a director on 2021-10-18 · 2 pages | View document |
| 4 Aug 2021 | Termination of appointment of Robert Paul David O'brien as a secretary on 2021-07-31 · 1 page | View document |
| 4 Jun 2019 | PSC'S CHANGE OF PARTICULARS / UNIPART RAIL HOLDINGS LIMITED / 31/05/2019 | View document |
| 4 Jun 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES | View document |
| 11 Apr 2019 | PSC'S CHANGE OF PARTICULARS / UNIPART RAIL HOLDINGS LIMITED / 11/04/2019 | View document |
| 11 Apr 2019 | CESSATION OF EDWARD JOHN WIDDOWSON AS A PSC | View document |
| 11 Apr 2019 | CESSATION OF CAROLYN WIDDOWSON AS A PSC | View document |
| 11 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UNIPART RAIL HOLDINGS LIMITED | View document |
| 13 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN WIDDOWSON | View document |
| 13 Mar 2019 | APPOINTMENT TERMINATED, SECRETARY SUSAN HENDON | View document |
| 13 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR EDWARD WIDDOWSON | View document |
| 13 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL WIDDOWSON | View document |
| 13 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HENDON | View document |
| 13 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR TONY PARK | View document |
| 13 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR GARY PARK | View document |
| 13 Mar 2019 | REGISTERED OFFICE CHANGED ON 13/03/2019 FROM UNIT 1 CARNEGIE ROAD PORTE MARSH INDUSTRIAL ESTATE CALNE WILTSHIRE SN11 9PS | View document |
| 13 Mar 2019 | DIRECTOR APPOINTED MR GRAHAM MARTIN JACKSON | View document |
| 13 Mar 2019 | DIRECTOR APPOINTED MR THOMAS GEORGE JOHNSTONE | View document |
| 13 Mar 2019 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES WELDON | View document |
| 13 Mar 2019 | SECRETARY APPOINTED MR ROBERT PAUL DAVID O'BRIEN | View document |
| 6 Feb 2019 | 23/06/00 FULL LIST AMEND | View document |
| 28 Jan 2019 | 23/06/99 FULL LIST AMEND | View document |
| 20 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLYN WIDDOWSON | View document |
| 27 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 4 Jul 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES | View document |
| 12 Jun 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 8 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD JOHN WIDDOWSON | View document |
| 5 Jul 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES | View document |
| 21 Jun 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 15 Feb 2017 | DIRECTOR APPOINTED MR PAUL JOHN WIDDOWSON | View document |
| 13 Feb 2017 | DIRECTOR APPOINTED MR GARY JAMES PARK | View document |
| 6 Jul 2016 | Annual return made up to 23 June 2016 with full list of shareholders | View document |
| 15 Apr 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 20 Aug 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 7 Jul 2015 | Annual return made up to 23 June 2015 with full list of shareholders | View document |
| 22 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HENDON / 01/01/2015 | View document |
| 22 Jan 2015 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN HENDON / 01/01/2015 | View document |
| 18 Jul 2014 | Annual return made up to 23 June 2014 with full list of shareholders | View document |
| 30 Apr 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 2 Jul 2013 | Annual return made up to 23 June 2013 with full list of shareholders | View document |
| 30 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 12 Jul 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 3 Jul 2012 | Annual return made up to 23 June 2012 with full list of shareholders | View document |
| 27 Jun 2011 | Annual return made up to 23 June 2011 with full list of shareholders | View document |
| 25 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 30 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROOKES | View document |
| 29 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN WIDDOWSON / 23/06/2010 · 2 pages | View document |
| 29 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TONY ALAN PARK / 23/06/2010 | View document |
| 29 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN WIDDOWSON / 23/06/2010 | View document |
| 29 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HENDON / 23/06/2010 | View document |
| 29 Jun 2010 | Annual return made up to 23 June 2010 with full list of shareholders | View document |
| 29 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROOKES | View document |
| 26 Mar 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 8 Feb 2010 | DIRECTOR APPOINTED DAVID BROOKES | View document |
| 27 Nov 2009 | AUDITOR'S RESIGNATION | View document |
| 15 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 8 Jul 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS | View document |
| 21 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL HALL | View document |
| 17 Jul 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS | View document |
| 20 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 22 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Jul 2007 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS | View document |
| 8 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 27 Jul 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS | View document |
| 20 Jun 2006 | DIRECTOR RESIGNED | View document |
| 31 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 13 Oct 2005 | REGISTERED OFFICE CHANGED ON 13/10/05 FROM: UNIT 5 CASTLE COMBE ENTERPRISE CENTRE UPPER CASTLE COMBE CHIPPENHAM WILTSHIRE SN14 7QE | View document |
| 19 Sep 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 20 Jul 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS | View document |
| 16 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 2004 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS | View document |
| 19 Apr 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 19 Dec 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 | View document |
| 27 Aug 2003 | £ IC 100/50 31/07/03 £ SR 50@1=50 | View document |
| 21 Aug 2003 | DIRECTOR RESIGNED | View document |
| 21 Aug 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 21 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 21 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 21 Aug 2003 | REGISTERED OFFICE CHANGED ON 21/08/03 FROM: GRINDON WAY HEIGHINGTON LANE BUSINES PARK NEWTON AYCLIFFE DURHAM DL5 6SH | View document |
| 20 Aug 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 27 Jul 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 14 Jul 2003 | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS | View document |
| 19 Feb 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 6 Aug 2002 | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS | View document |
| 3 Sep 2001 | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS | View document |
| 10 Apr 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 24 Jul 2000 | RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS | View document |
| 15 May 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 | View document |
| 14 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 26 Aug 1999 | RETURN MADE UP TO 23/06/99; NO CHANGE OF MEMBERS | View document |
| 25 Apr 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 | View document |
| 21 Jul 1998 | RETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS | View document |
| 28 Apr 1998 | ALTER MEM AND ARTS 06/03/98 | View document |
| 23 Feb 1998 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/11/98 | View document |
| 1 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 1 Jul 1997 | DIRECTOR RESIGNED | View document |
| 1 Jul 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Jul 1997 | REGISTERED OFFICE CHANGED ON 01/07/97 FROM: 12 YORK PLACE LEEDS LS1 2DS | View document |
| 1 Jul 1997 | SECRETARY RESIGNED | View document |
| 23 Jun 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |