WESTEK TECHNOLOGY LIMITED



Company Documents

DateDescription
17/05/1917 May 2019 CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES

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31/12/1831 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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05/11/185 November 2018 REGISTERED OFFICE CHANGED ON 05/11/2018 FROM UNIT 1 LANCASTER PARK INDUSTRIAL ESTATE BOWERHILL MELKSHAM WILTS SN12 6TT

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05/11/185 November 2018 DIRECTOR APPOINTED MS CLAIRE LOUISE MACPHERSON

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05/11/185 November 2018 DIRECTOR APPOINTED MR DERREN MARK STROUD

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05/11/185 November 2018 SECRETARY APPOINTED MS CLAIRE LOUISE MACPHERSON

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05/11/185 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TP GROUP PLC

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05/11/185 November 2018 CESSATION OF WESTEK HOLDINGS LTD AS A PSC

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05/11/185 November 2018 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILSON

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05/11/185 November 2018 APPOINTMENT TERMINATED, DIRECTOR HARRY HUNTER

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05/11/185 November 2018 APPOINTMENT TERMINATED, SECRETARY HARRY HUNTER

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES

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31/12/1731 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES

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31/12/1631 December 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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27/04/1627 April 2016 Annual return made up to 16 April 2016 with full list of shareholders

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31/12/1531 December 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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16/04/1516 April 2015 Annual return made up to 16 April 2015 with full list of shareholders

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31/12/1431 December 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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22/04/1422 April 2014 Annual return made up to 16 April 2014 with full list of shareholders

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20/02/1420 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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11/02/1411 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILSON / 01/02/2014

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31/12/1331 December 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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26/04/1326 April 2013 Annual return made up to 16 April 2013 with full list of shareholders

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31/12/1231 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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20/04/1220 April 2012 Annual return made up to 16 April 2012 with full list of shareholders

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31/12/1131 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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02/06/112 June 2011 Annual return made up to 16 April 2011 with full list of shareholders

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19/02/1119 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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31/12/1031 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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18/05/1018 May 2010 SECTION 519

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29/04/1029 April 2010 Annual return made up to 16 April 2010 with full list of shareholders

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31/12/0931 December 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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01/05/091 May 2009 RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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19/09/0819 September 2008 RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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18/08/0718 August 2007 S366A DISP HOLDING AGM 14/05/07

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18/08/0718 August 2007 S366A DISP HOLDING AGM 14/05/07 S252 DISP LAYING ACC 14/05/07 S386 DISP APP AUDS 14/05/07

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15/05/0715 May 2007 RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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02/10/062 October 2006 NEW SECRETARY APPOINTED

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02/10/062 October 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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02/10/062 October 2006 DIRECTOR RESIGNED

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26/04/0626 April 2006 RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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16/05/0516 May 2005 RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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04/05/044 May 2004 RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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29/04/0329 April 2003 RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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29/04/0229 April 2002 RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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08/05/018 May 2001 RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS

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16/02/0116 February 2001 NEW DIRECTOR APPOINTED

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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11/05/0011 May 2000 RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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10/05/9910 May 1999 RETURN MADE UP TO 16/04/99; NO CHANGE OF MEMBERS

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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13/05/9813 May 1998 RETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS

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13/05/9813 May 1998 RETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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15/04/9815 April 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/03/9818 March 1998 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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18/03/9818 March 1998 NEW DIRECTOR APPOINTED

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18/03/9818 March 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/03/9818 March 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/03/9818 March 1998 DIRECTOR RESIGNED

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18/03/9818 March 1998 DIRECTOR RESIGNED

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18/03/9818 March 1998 PARTICULARS OF MORTGAGE/CHARGE

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18/03/9818 March 1998 AUDITOR'S RESIGNATION

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17/03/9817 March 1998 NEW DIRECTOR APPOINTED

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17/03/9817 March 1998 DIRECTOR RESIGNED

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17/03/9817 March 1998 RE MORTGAGE 10/03/98

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31/12/9731 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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22/04/9722 April 1997 RETURN MADE UP TO 16/04/97; FULL LIST OF MEMBERS

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31/12/9631 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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13/11/9613 November 1996 ADOPT MEM AND ARTS 30/10/96

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30/04/9630 April 1996 RETURN MADE UP TO 16/04/96; NO CHANGE OF MEMBERS

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31/12/9531 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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07/10/957 October 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/04/9521 April 1995 PARTICULARS OF MORTGAGE/CHARGE

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13/04/9513 April 1995 RETURN MADE UP TO 16/04/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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31/12/9431 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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22/08/9422 August 1994 ALTER MEM AND ARTS 16/08/94

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07/05/947 May 1994 RETURN MADE UP TO 16/04/94; FULL LIST OF MEMBERS

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01/02/941 February 1994 NEW DIRECTOR APPOINTED

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31/12/9331 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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23/12/9323 December 1993 COMPANY NAME CHANGED WESTEK MARKETING LIMITED CERTIFICATE ISSUED ON 24/12/93

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23/12/9323 December 1993 COMPANY NAME CHANGED WESTEK MARKETING LIMITED CERTIFICATE ISSUED ON 24/12/93; RESOLUTION PASSED ON 02/12/93

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26/04/9326 April 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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26/04/9326 April 1993 RETURN MADE UP TO 16/04/93; FULL LIST OF MEMBERS

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26/04/9326 April 1993 RETURN MADE UP TO 16/04/93; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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21/04/9321 April 1993 VARYING SHARE RIGHTS AND NAMES 06/04/93

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14/04/9314 April 1993 CONVE 06/04/93

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14/04/9314 April 1993 £ NC 1000/151000 06/04/93

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31/12/9231 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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21/12/9221 December 1992 NEW DIRECTOR APPOINTED

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30/04/9230 April 1992 RETURN MADE UP TO 16/04/92; NO CHANGE OF MEMBERS

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31/12/9131 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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11/06/9111 June 1991 RETURN MADE UP TO 25/04/91; NO CHANGE OF MEMBERS

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24/04/9124 April 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/01/918 January 1991 PARTICULARS OF MORTGAGE/CHARGE

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31/12/9031 December 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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16/11/9016 November 1990 REGISTERED OFFICE CHANGED ON 16/11/90 FROM: UNIT 14 LYSANDER ROAD BOWERHILL MELKSHAM WILTS SN12 6SP

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16/11/9016 November 1990 REGISTERED OFFICE CHANGED ON 16/11/90 FROM: G OFFICE CHANGED 16/11/90 UNIT 14 LYSANDER ROAD BOWERHILL MELKSHAM WILTS SN12 6SP

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31/07/9031 July 1990 RETURN MADE UP TO 16/04/90; FULL LIST OF MEMBERS

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31/12/8931 December 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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01/09/891 September 1989 REGISTERED OFFICE CHANGED ON 01/09/89 FROM: 21 CONIGRE CLOSE MELKSHAM WILTS SN12 6HA

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01/09/891 September 1989 REGISTERED OFFICE CHANGED ON 01/09/89 FROM: G OFFICE CHANGED 01/09/89 21 CONIGRE CLOSE MELKSHAM WILTS SN12 6HA

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25/05/8925 May 1989 RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS

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13/01/8913 January 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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31/12/8831 December 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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08/09/888 September 1988 RETURN MADE UP TO 22/06/88; FULL LIST OF MEMBERS

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12/05/8812 May 1988 WD 07/04/88 AD 01/12/87--------- £ SI [email protected]=746 £ IC 2/748

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13/04/8813 April 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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31/12/8731 December 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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13/08/8713 August 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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03/08/873 August 1987 NEW DIRECTOR APPOINTED

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29/07/8729 July 1987 PARTICULARS OF MORTGAGE/CHARGE

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29/05/8729 May 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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29/05/8729 May 1987 DIRECTOR RESIGNED

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11/03/8711 March 1987 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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20/01/8720 January 1987 REGISTERED OFFICE CHANGED ON 20/01/87 FROM: G OFFICE CHANGED 20/01/87 1/3 LEONARD ST LONDON EC2A 4AQ

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20/01/8720 January 1987 REGISTERED OFFICE CHANGED ON 20/01/87 FROM: 1/3 LEONARD ST LONDON EC2A 4AQ

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31/12/8631 December 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86

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09/06/869 June 1986 CERTIFICATE OF INCORPORATION

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