WESTEK GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 09/02/169 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 03/11/153 November 2015 | APPOINTMENT TERMINATED, SECRETARY NEIL POLLINGER |
| 03/11/153 November 2015 | Annual return made up to 13 September 2015 with full list of shareholders |
| 30/10/1530 October 2015 | APPOINTMENT TERMINATED, SECRETARY NEIL POLLINGER |
| 30/10/1530 October 2015 | SECRETARY APPOINTED MRS AMANDA MALLENDER |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 11/11/1411 November 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 22/09/1422 September 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 02/05/142 May 2014 | APPOINTMENT TERMINATED, DIRECTOR SARA SAINSBURY |
| 16/09/1316 September 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 13/09/1313 September 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 26/02/1326 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 26/02/1326 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SARA CAROLINE PITKIN / 20/02/2013 |
| 18/09/1218 September 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 18/05/1218 May 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 05/12/115 December 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
| 24/05/1124 May 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARA CAROLINE PITKIN / 13/09/2010 |
| 27/10/1027 October 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
| 23/04/1023 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 28/01/1028 January 2010 | REGISTERED OFFICE CHANGED ON 28/01/2010 FROM THE PRIORY LONG STREET DURSLEY GLOUCESTERSHIRE GL11 4HR |
| 14/09/0914 September 2009 | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 16/11/0716 November 2007 | DIRECTOR RESIGNED |
| 16/11/0716 November 2007 | DIRECTOR RESIGNED |
| 29/10/0729 October 2007 | RETURN MADE UP TO 13/09/07; NO CHANGE OF MEMBERS |
| 13/02/0713 February 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 04/10/064 October 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 07/02/067 February 2006 | NEW SECRETARY APPOINTED |
| 16/11/0516 November 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/02/0524 February 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 08/11/048 November 2004 | DIRECTOR RESIGNED |
| 08/11/048 November 2004 | DIRECTOR RESIGNED |
| 08/10/048 October 2004 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS |
| 20/02/0420 February 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 24/09/0324 September 2003 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS |
| 11/02/0311 February 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 05/11/025 November 2002 | NEW DIRECTOR APPOINTED |
| 27/10/0227 October 2002 | NEW DIRECTOR APPOINTED |
| 15/10/0215 October 2002 | DIRECTOR RESIGNED |
| 15/10/0215 October 2002 | NEW DIRECTOR APPOINTED |
| 08/10/028 October 2002 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS |
| 28/08/0228 August 2002 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/06/02 |
| 05/07/025 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/06/0215 June 2002 | NEW SECRETARY APPOINTED |
| 15/06/0215 June 2002 | NEW DIRECTOR APPOINTED |
| 21/01/0221 January 2002 | AUDITOR'S RESIGNATION |
| 07/12/017 December 2001 | NEW DIRECTOR APPOINTED |
| 04/12/014 December 2001 | AUDITOR'S RESIGNATION |
| 29/11/0129 November 2001 | NC INC ALREADY ADJUSTED 23/11/01 |
| 29/11/0129 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/11/0129 November 2001 | SECRETARY RESIGNED |
| 29/11/0129 November 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 29/11/0129 November 2001 | NEW DIRECTOR APPOINTED |
| 29/11/0129 November 2001 | � NC 97040/297040 23/11 |
| 29/11/0129 November 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/09/0124 September 2001 | DIRECTOR RESIGNED |
| 24/09/0124 September 2001 | RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS |
| 17/09/0117 September 2001 | DIRECTOR RESIGNED |
| 09/08/019 August 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/12/01 |
| 09/02/019 February 2001 | NC INC ALREADY ADJUSTED 30/01/01 |
| 09/02/019 February 2001 | ADOPT ARTICLES 30/01/01 |
| 09/02/019 February 2001 | VARYING SHARE RIGHTS AND NAMES 30/01/01 |
| 24/01/0124 January 2001 | COMPANY NAME CHANGED WESTEK IT RECRUITMENT LTD CERTIFICATE ISSUED ON 24/01/01 |
| 04/12/004 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0026 October 2000 | NEW DIRECTOR APPOINTED |
| 26/10/0026 October 2000 | NEW DIRECTOR APPOINTED |
| 26/10/0026 October 2000 | NEW SECRETARY APPOINTED |
| 26/10/0026 October 2000 | NEW SECRETARY APPOINTED |
| 26/10/0026 October 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/09/0027 September 2000 | NEW DIRECTOR APPOINTED |
| 27/09/0027 September 2000 | DIRECTOR RESIGNED |
| 27/09/0027 September 2000 | REGISTERED OFFICE CHANGED ON 27/09/00 FROM: G OFFICE CHANGED 27/09/00 116 DUKE STREET LIVERPOOL MERSEYSIDE L1 5JW |
| 27/09/0027 September 2000 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/12/00 |
| 27/09/0027 September 2000 | SECRETARY RESIGNED |
| 27/09/0027 September 2000 | NEW DIRECTOR APPOINTED |
| 27/09/0027 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/09/0013 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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