WESTCODE (U.K.) LIMITED

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Company Documents

DateDescription
22/10/2422 October 2024 Final Gazette dissolved via voluntary strike-off

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22/10/2422 October 2024 Final Gazette dissolved via voluntary strike-off

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09/10/249 October 2024 Total exemption full accounts made up to 2023-12-31

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06/08/246 August 2024 First Gazette notice for voluntary strike-off

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30/07/2430 July 2024 Application to strike the company off the register

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04/07/244 July 2024 Confirmation statement made on 2024-06-01 with updates

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29/05/2429 May 2024 Statement of capital on 2024-05-29

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29/05/2429 May 2024

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29/05/2429 May 2024 Resolutions

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29/05/2429 May 2024 Resolutions

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29/05/2429 May 2024

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23/10/2323 October 2023 Cessation of Unipart Rail Holdings Limited as a person with significant control on 2023-02-28

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03/10/233 October 2023 Satisfaction of charge 033905280002 in full

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09/08/239 August 2023 Full accounts made up to 2022-12-31

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12/07/2312 July 2023 Confirmation statement made on 2023-06-01 with updates

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05/07/235 July 2023 Notification of Knorr-Bremse Rail Systems (Uk) Ltd as a person with significant control on 2023-02-28

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23/03/2323 March 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

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15/03/2315 March 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

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09/03/239 March 2023 Appointment of Mr Paul Goodhand as a director on 2023-03-01

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09/03/239 March 2023 Appointment of Mr Mark Andrew Carrol as a director on 2023-03-01

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07/03/237 March 2023 Termination of appointment of Tanya Russell as a secretary on 2023-03-01

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07/03/237 March 2023 Termination of appointment of Neil Dominic Peter Mcnicholas as a director on 2023-03-01

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07/03/237 March 2023 Termination of appointment of Christopher James Weldon as a director on 2023-03-01

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07/03/237 March 2023 Appointment of Mr Mark Andrew Carrol as a secretary on 2023-03-01

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28/09/2228 September 2022 Full accounts made up to 2021-12-31

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01/11/211 November 2021 Appointment of Mr Neil Dominic Peter Mcnicholas as a director on 2021-10-18

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04/08/214 August 2021 Termination of appointment of Robert Paul David O'brien as a secretary on 2021-07-31

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04/06/194 June 2019 PSC'S CHANGE OF PARTICULARS / UNIPART RAIL HOLDINGS LIMITED / 31/05/2019

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES

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11/04/1911 April 2019 PSC'S CHANGE OF PARTICULARS / UNIPART RAIL HOLDINGS LIMITED / 11/04/2019

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11/04/1911 April 2019 CESSATION OF EDWARD JOHN WIDDOWSON AS A PSC

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11/04/1911 April 2019 CESSATION OF CAROLYN WIDDOWSON AS A PSC

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11/04/1911 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UNIPART RAIL HOLDINGS LIMITED

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13/03/1913 March 2019 APPOINTMENT TERMINATED, DIRECTOR CAROLYN WIDDOWSON

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13/03/1913 March 2019 APPOINTMENT TERMINATED, SECRETARY SUSAN HENDON

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13/03/1913 March 2019 APPOINTMENT TERMINATED, DIRECTOR EDWARD WIDDOWSON

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13/03/1913 March 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL WIDDOWSON

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13/03/1913 March 2019 APPOINTMENT TERMINATED, DIRECTOR SUSAN HENDON

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13/03/1913 March 2019 APPOINTMENT TERMINATED, DIRECTOR TONY PARK

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13/03/1913 March 2019 APPOINTMENT TERMINATED, DIRECTOR GARY PARK

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13/03/1913 March 2019 REGISTERED OFFICE CHANGED ON 13/03/2019 FROM UNIT 1 CARNEGIE ROAD PORTE MARSH INDUSTRIAL ESTATE CALNE WILTSHIRE SN11 9PS

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13/03/1913 March 2019 DIRECTOR APPOINTED MR GRAHAM MARTIN JACKSON

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13/03/1913 March 2019 DIRECTOR APPOINTED MR THOMAS GEORGE JOHNSTONE

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13/03/1913 March 2019 DIRECTOR APPOINTED MR CHRISTOPHER JAMES WELDON

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13/03/1913 March 2019 SECRETARY APPOINTED MR ROBERT PAUL DAVID O'BRIEN

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06/02/196 February 2019 23/06/00 FULL LIST AMEND

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28/01/1928 January 2019 23/06/99 FULL LIST AMEND

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20/12/1820 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLYN WIDDOWSON

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27/07/1827 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES

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12/06/1812 June 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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08/08/178 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD JOHN WIDDOWSON

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES

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21/06/1721 June 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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15/02/1715 February 2017 DIRECTOR APPOINTED MR PAUL JOHN WIDDOWSON

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13/02/1713 February 2017 DIRECTOR APPOINTED MR GARY JAMES PARK

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06/07/166 July 2016 Annual return made up to 23 June 2016 with full list of shareholders

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15/04/1615 April 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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20/08/1520 August 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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07/07/157 July 2015 Annual return made up to 23 June 2015 with full list of shareholders

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22/01/1522 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HENDON / 01/01/2015

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22/01/1522 January 2015 SECRETARY'S CHANGE OF PARTICULARS / SUSAN HENDON / 01/01/2015

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18/07/1418 July 2014 Annual return made up to 23 June 2014 with full list of shareholders

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30/04/1430 April 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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02/07/132 July 2013 Annual return made up to 23 June 2013 with full list of shareholders

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30/05/1330 May 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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12/07/1212 July 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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03/07/123 July 2012 Annual return made up to 23 June 2012 with full list of shareholders

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27/06/1127 June 2011 Annual return made up to 23 June 2011 with full list of shareholders

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25/05/1125 May 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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30/06/1030 June 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID BROOKES

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN WIDDOWSON / 23/06/2010

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / TONY ALAN PARK / 23/06/2010

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN WIDDOWSON / 23/06/2010

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HENDON / 23/06/2010

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29/06/1029 June 2010 Annual return made up to 23 June 2010 with full list of shareholders

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29/06/1029 June 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID BROOKES

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26/03/1026 March 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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08/02/108 February 2010 DIRECTOR APPOINTED DAVID BROOKES

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27/11/0927 November 2009 AUDITOR'S RESIGNATION

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15/07/0915 July 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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08/07/098 July 2009 RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS

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21/04/0921 April 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL HALL

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17/07/0817 July 2008 RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS

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20/05/0820 May 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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22/10/0722 October 2007 NEW DIRECTOR APPOINTED

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02/07/072 July 2007 RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS

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08/05/078 May 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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27/07/0627 July 2006 RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS

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20/06/0620 June 2006 DIRECTOR RESIGNED

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31/05/0631 May 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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13/10/0513 October 2005 REGISTERED OFFICE CHANGED ON 13/10/05 FROM: UNIT 5 CASTLE COMBE ENTERPRISE CENTRE UPPER CASTLE COMBE CHIPPENHAM WILTSHIRE SN14 7QE

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19/09/0519 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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20/07/0520 July 2005 RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS

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16/02/0516 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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21/07/0421 July 2004 NEW DIRECTOR APPOINTED

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13/07/0413 July 2004 RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS

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19/04/0419 April 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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19/12/0319 December 2003 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03

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27/08/0327 August 2003 £ IC 100/50 31/07/03 £ SR 50@1=50

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21/08/0321 August 2003 DIRECTOR RESIGNED

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21/08/0321 August 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/08/0321 August 2003 NEW DIRECTOR APPOINTED

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21/08/0321 August 2003 NEW DIRECTOR APPOINTED

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21/08/0321 August 2003 NEW SECRETARY APPOINTED

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21/08/0321 August 2003 REGISTERED OFFICE CHANGED ON 21/08/03 FROM: GRINDON WAY HEIGHINGTON LANE BUSINES PARK NEWTON AYCLIFFE DURHAM DL5 6SH

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20/08/0320 August 2003 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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27/07/0327 July 2003 FULL ACCOUNTS MADE UP TO 30/11/02

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14/07/0314 July 2003 RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS

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19/02/0319 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01

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06/08/026 August 2002 RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS

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03/09/013 September 2001 RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS

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10/04/0110 April 2001 FULL ACCOUNTS MADE UP TO 30/11/00

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24/07/0024 July 2000 RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS

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15/05/0015 May 2000 FULL ACCOUNTS MADE UP TO 30/11/99

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14/12/9914 December 1999 NEW DIRECTOR APPOINTED

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14/12/9914 December 1999 NEW DIRECTOR APPOINTED

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26/08/9926 August 1999 RETURN MADE UP TO 23/06/99; NO CHANGE OF MEMBERS

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25/04/9925 April 1999 FULL ACCOUNTS MADE UP TO 30/11/98

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21/07/9821 July 1998 RETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS

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28/04/9828 April 1998 ALTER MEM AND ARTS 06/03/98

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23/02/9823 February 1998 ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/11/98

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01/07/971 July 1997 NEW DIRECTOR APPOINTED

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01/07/971 July 1997 DIRECTOR RESIGNED

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01/07/971 July 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/07/971 July 1997 REGISTERED OFFICE CHANGED ON 01/07/97 FROM: 12 YORK PLACE LEEDS LS1 2DS

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01/07/971 July 1997 SECRETARY RESIGNED

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23/06/9723 June 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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