WESTERMOST ROUGH (HOLDING) LIMITED

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Company Documents

DateDescription
09/07/259 July 2025 NewGroup of companies' accounts made up to 2024-12-31

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17/06/2517 June 2025 NewDirector's details changed for Mr Samuel James Claxton on 2025-06-17

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13/05/2513 May 2025 Appointment of Mark Andrew Hickson as a director on 2025-05-07

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13/05/2513 May 2025 Termination of appointment of Philip Henry De Villiers as a director on 2025-05-07

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05/12/245 December 2024 Termination of appointment of Wadzanai Kevan Mwaramba as a director on 2024-12-05

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11/10/2411 October 2024 Confirmation statement made on 2024-10-11 with updates

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23/07/2423 July 2024 Group of companies' accounts made up to 2023-12-31

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10/06/2410 June 2024 Director's details changed for Mr Samuel James Claxton on 2024-06-07

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04/05/244 May 2024 Director's details changed for Mr Julian Norman Thomas Skinner on 2024-05-02

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13/10/2313 October 2023 Confirmation statement made on 2023-10-11 with updates

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12/10/2312 October 2023 Appointment of Mr Edmund George Andrew as a director on 2023-09-15

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18/09/2318 September 2023 Termination of appointment of Nathan John Wakefield as a director on 2023-09-15

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18/07/2318 July 2023 Full accounts made up to 2022-12-31

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16/05/2316 May 2023 Resolutions

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16/05/2316 May 2023

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16/05/2316 May 2023 Statement of capital on 2023-05-16

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16/05/2316 May 2023

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16/05/2316 May 2023 Resolutions

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16/05/2316 May 2023 Resolutions

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05/05/235 May 2023 Appointment of Mr Nathan John Wakefield as a director on 2023-04-20

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02/05/232 May 2023 Termination of appointment of Jonathan Brazier Duffy as a director on 2023-04-20

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01/12/221 December 2022 Appointment of Wadzanai Kevan Mwaramba as a director on 2022-12-01

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01/12/221 December 2022 Termination of appointment of Benjamin Westwood as a director on 2022-12-01

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18/10/2218 October 2022 Confirmation statement made on 2022-10-11 with updates

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04/10/224 October 2022 Register(s) moved to registered office address 5 Howick Place London SW1P 1WG

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11/10/2111 October 2021 Change of details for Wmr Jv Investco Limited as a person with significant control on 2021-09-09

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11/10/2111 October 2021 Statement of capital following an allotment of shares on 2021-09-13

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11/10/2111 October 2021 Confirmation statement made on 2021-10-11 with updates

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30/06/2130 June 2021 Full accounts made up to 2020-12-31

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES

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11/11/1911 November 2019 SOLVENCY STATEMENT DATED 08/11/19

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11/11/1911 November 2019 STATEMENT BY DIRECTORS

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11/11/1911 November 2019 11/11/19 STATEMENT OF CAPITAL GBP 5.218406

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11/11/1911 November 2019 REDUCE ISSUED CAPITAL 08/11/2019

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24/06/1924 June 2019 DIRECTOR APPOINTED MR JULIAN NORMAN THOMAS SKINNER

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18/06/1918 June 2019 APPOINTMENT TERMINATED, DIRECTOR SERKAN BAHCECI

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18/06/1918 June 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID TILSTONE

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18/06/1918 June 2019 DIRECTOR APPOINTED MR JONATHAN BRAZIER DUFFY

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20/05/1920 May 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES

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11/01/1911 January 2019 DIRECTOR APPOINTED MR SERKAN BAHCECI

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11/01/1911 January 2019 APPOINTMENT TERMINATED, DIRECTOR MARK GIULIANOTTI

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03/12/183 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS MAIRI HENDERSON / 29/11/2018

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25/09/1825 September 2018 DIRECTOR APPOINTED MISS MAIRI HENDERSON

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25/09/1825 September 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT HELMS

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21/09/1821 September 2018 DIRECTOR APPOINTED KASPER SKYTTEGAARD-NIELSEN

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21/09/1821 September 2018 DIRECTOR APPOINTED MR DAVID PAUL TILSTONE

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21/09/1821 September 2018 APPOINTMENT TERMINATED, DIRECTOR KASPER EKHOLM

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21/09/1821 September 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN STUART

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19/06/1819 June 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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21/05/1821 May 2018 APPOINTMENT TERMINATED, DIRECTOR RYO KIMURA

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21/05/1821 May 2018 DIRECTOR APPOINTED MR MARK ANGUS GIULIANOTTI

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES

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20/02/1820 February 2018 REGISTERED OFFICE CHANGED ON 20/02/2018 FROM C/O DONG ENERGY 5 HOWICK PLACE LONDON SW1P 1WG ENGLAND

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10/11/1710 November 2017 PSC'S CHANGE OF PARTICULARS / DONG ENERGY WESTERMOST ROUGH LIMITED / 30/10/2017

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08/09/178 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBERT HELMS / 27/06/2017

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23/05/1723 May 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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11/05/1711 May 2017 APPOINTMENT TERMINATED, DIRECTOR GAVIN ROOKE

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11/05/1711 May 2017 DIRECTOR APPOINTED KASPER EKHOLM

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11/05/1711 May 2017 DIRECTOR APPOINTED MR PHILIP HENRY DE VILLIERS

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11/05/1711 May 2017 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SYKES

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21/04/1721 April 2017 APPOINTMENT TERMINATED, DIRECTOR HIROSHI TACHIGAMI

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21/04/1721 April 2017 DIRECTOR APPOINTED MR RYO KIMURA

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES

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26/01/1726 January 2017 SECOND FILING OF AP01 FOR JOHN STUART

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19/12/1619 December 2016 APPOINTMENT TERMINATED, DIRECTOR MARTIN LANGHAM

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19/12/1619 December 2016 DIRECTOR APPOINTED JOHN LAWSON STUART

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18/10/1618 October 2016 DIRECTOR APPOINTED MR MARTIN LANGHAM

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18/10/1618 October 2016 APPOINTMENT TERMINATED, DIRECTOR MARK GIULIANOTTI

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17/10/1617 October 2016 APPOINTMENT TERMINATED, DIRECTOR YOJI MATSUURA

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17/10/1617 October 2016 DIRECTOR APPOINTED MR YOJI MATSUURA

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31/05/1631 May 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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24/03/1624 March 2016 Annual return made up to 20 February 2016 with full list of shareholders

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08/03/168 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBERT HELMS / 12/11/2015

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02/03/162 March 2016 02/03/16 STATEMENT OF CAPITAL GBP 6.218178

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02/03/162 March 2016 STATEMENT BY DIRECTORS

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02/03/162 March 2016 REDUCE SHARE PREM A/C 23/02/2016

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02/03/162 March 2016 SOLVENCY STATEMENT DATED 23/02/16

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07/12/157 December 2015 07/12/15 STATEMENT OF CAPITAL GBP 7.718178

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07/12/157 December 2015 SOLVENCY STATEMENT DATED 23/11/15

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07/12/157 December 2015 REDUCE ISSUED CAPITAL 23/11/2015

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07/12/157 December 2015 STATEMENT BY DIRECTORS

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02/12/152 December 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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01/12/151 December 2015 REGISTERED OFFICE CHANGED ON 01/12/2015 FROM 15 APPOLD STREET LONDON EC2A 2HB UNITED KINGDOM

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01/12/151 December 2015 SAIL ADDRESS CREATED

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23/11/1523 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN SYKES / 12/10/2015

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13/11/1513 November 2015 APPOINTMENT TERMINATED, DIRECTOR MADS SKOVGAARD-ANDERSEN

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13/11/1513 November 2015 APPOINTMENT TERMINATED, DIRECTOR CLAUS CHRISTENSEN

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13/11/1513 November 2015 DIRECTOR APPOINTED MR GAVIN ROOKE

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13/11/1513 November 2015 DIRECTOR APPOINTED MR. ROBERT HELMS

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13/07/1513 July 2015 08/06/15 STATEMENT OF CAPITAL GBP 7.894966

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30/06/1530 June 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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24/06/1524 June 2015 06/02/15 STATEMENT OF CAPITAL GBP 7.188574

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24/06/1524 June 2015 Annual return made up to 20 February 2015 with full list of shareholders

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08/06/158 June 2015 06/03/15 STATEMENT OF CAPITAL GBP 7.756156

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08/06/158 June 2015 16/04/15 STATEMENT OF CAPITAL GBP 7.864409

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15/04/1515 April 2015 DIRECTOR APPOINTED MISTER HIROSHI TACHIGAMI

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14/04/1514 April 2015 APPOINTMENT TERMINATED, DIRECTOR KEIJI OKAGAKI

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24/02/1524 February 2015 09/01/15 STATEMENT OF CAPITAL GBP 7.777888

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24/02/1524 February 2015 05/12/14 STATEMENT OF CAPITAL GBP 6.294160

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09/01/159 January 2015 10/11/14 STATEMENT OF CAPITAL GBP 5.584420

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12/12/1412 December 2014 27/08/14 STATEMENT OF CAPITAL GBP 4.538822

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12/12/1412 December 2014 07/10/14 STATEMENT OF CAPITAL GBP 5.549296

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11/12/1411 December 2014 SECOND FILING FOR FORM SH01

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11/12/1411 December 2014 SECOND FILING FOR FORM SH01

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11/12/1411 December 2014 SECOND FILING FOR FORM SH01

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11/12/1411 December 2014 SECOND FILING FOR FORM SH01

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14/11/1414 November 2014 CURRSHO FROM 28/02/2015 TO 31/12/2014

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21/10/1421 October 2014 08/09/14 STATEMENT OF CAPITAL GBP 6.057393

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01/10/141 October 2014 SECOND FILING FOR FORM SH01

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01/10/141 October 2014 SECOND FILING FOR FORM SH01

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01/10/141 October 2014 SECOND FILING FOR FORM SH01

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30/09/1430 September 2014 07/08/14 STATEMENT OF CAPITAL GBP 4.348128

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26/09/1426 September 2014 APPOINTMENT TERMINATED, DIRECTOR HENRIK SCHEINEMANN

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26/09/1426 September 2014 DIRECTOR APPOINTED MR CLAUS HVIID CHRISTENSEN

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23/09/1423 September 2014 DIRECTOR APPOINTED MR. MADS SKOVGAARD-ANDERSEN

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07/09/147 September 2014 ADOPT ARTICLES 29/08/2014

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17/07/1417 July 2014 10/06/14 STATEMENT OF CAPITAL GBP 427536704.000024

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02/06/142 June 2014 10/04/14 STATEMENT OF CAPITAL GBP 4.148742

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02/06/142 June 2014 09/05/14 STATEMENT OF CAPITAL GBP 4.229339

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29/04/1429 April 2014 04/04/14 STATEMENT OF CAPITAL GBP 366315484

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14/04/1414 April 2014 SUB-DIVISION 24/03/14

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14/04/1414 April 2014 VARYING SHARE RIGHTS AND NAMES

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08/04/148 April 2014 DIRECTOR APPOINTED MR KEIJI OKAGAKI

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08/04/148 April 2014 DIRECTOR APPOINTED MR MARK ANGUS GIULIANOTTI

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07/04/147 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 089037840001

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20/02/1420 February 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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