CompaniesInTheUK

WESTERMOST ROUGH LIMITED

Company number 06232914 ·

Active

167 filings

Date Filing
24 Jun 2026 Full accounts made up to 2025-12-31 · 40 pages View document
1 May 2026 Confirmation statement made on 2026-05-01 with no updates · 3 pages View document
9 Jul 2025 Full accounts made up to 2024-12-31 · 39 pages View document
17 Jun 2025 Director's details changed for Mr Samuel James Claxton on 2025-06-17 · 2 pages View document
13 May 2025 Termination of appointment of Philip Henry De Villiers as a director on 2025-05-07 · 1 page View document
13 May 2025 Appointment of Mark Andrew Hickson as a director on 2025-05-07 · 2 pages View document
12 May 2025 Confirmation statement made on 2025-05-01 with no updates · 3 pages View document
5 Dec 2024 Termination of appointment of Wadzanai Kevan Mwaramba as a director on 2024-12-05 · 1 page View document
10 Jun 2024 Director's details changed for Mr Samuel James Claxton on 2024-06-07 · 2 pages View document
14 May 2024 Confirmation statement made on 2024-05-01 with updates · 4 pages View document
7 May 2024 Director's details changed for Mr Julian Norman Thomas Skinner on 2024-05-02 · 2 pages View document
22 Apr 2024 Full accounts made up to 2023-12-31 · 41 pages View document
12 Oct 2023 Appointment of Mr Edmund George Andrew as a director on 2023-09-15 · 2 pages View document
18 Sep 2023 Termination of appointment of Nathan John Wakefield as a director on 2023-09-15 · 1 page View document
18 Jul 2023 Full accounts made up to 2022-12-31 · 43 pages View document
26 May 2023 Statement of capital on 2023-05-26 · 3 pages View document
16 May 2023 SH20 · 1 page View document
16 May 2023 Statement of capital on 2023-05-16 · 3 pages View document
16 May 2023 Resolutions · 4 pages View document
16 May 2023 CAP-SS · 1 page View document
16 May 2023 Resolutions View document
5 May 2023 Appointment of Mr Nathan John Wakefield as a director on 2023-04-20 · 2 pages View document
5 May 2023 Confirmation statement made on 2023-05-01 with no updates · 3 pages View document
2 May 2023 Termination of appointment of Jonathan Brazier Duffy as a director on 2023-04-20 · 1 page View document
1 Dec 2022 Register(s) moved to registered office address 5 Howick Place London SW1P 1WG · 1 page View document
1 Dec 2022 Termination of appointment of Benjamin Westwood as a director on 2022-12-01 · 1 page View document
1 Dec 2022 Appointment of Wadzanai Kevan Mwaramba as a director on 2022-12-01 · 2 pages View document
4 May 2022 Confirmation statement made on 2022-05-01 with no updates · 3 pages View document
30 Jun 2021 Full accounts made up to 2020-12-31 · 45 pages View document
11 Jan 2019 DIRECTOR APPOINTED MR SERKAN BAHCECI View document
11 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR MARK GIULIANOTTI View document
3 Dec 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS MAIRI HENDERSON / 29/11/2018 View document
25 Sep 2018 DIRECTOR APPOINTED MISS MAIRI HENDERSON View document
25 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT HELMS View document
25 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS MAIRI HENDERSON / 04/09/2018 View document
21 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN STUART View document
21 Sep 2018 DIRECTOR APPOINTED KASPER SKYTTEGAARD-NIELSEN View document
21 Sep 2018 DIRECTOR APPOINTED MR DAVID PAUL TILSTONE View document
20 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR KASPER EKHOLM View document
18 Jun 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
21 May 2018 APPOINTMENT TERMINATED, DIRECTOR RYO KIMURA View document
21 May 2018 DIRECTOR APPOINTED MR MARK ANGUS GIULIANOTTI View document
16 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES View document
2 May 2018 Registered office address changed from , C/O Dong Energy, 5 Howick Place, London, SW1P 1WG, England to 5 Howick Place London SW1P 1WG on 2018-05-02 · 1 page View document
2 May 2018 REGISTERED OFFICE CHANGED ON 02/05/2018 FROM C/O DONG ENERGY 5 HOWICK PLACE LONDON SW1P 1WG ENGLAND View document
8 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBERT HELMS / 27/06/2017 View document
22 May 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES View document
16 May 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
11 May 2017 APPOINTMENT TERMINATED, DIRECTOR GAVIN ROOKE View document
11 May 2017 DIRECTOR APPOINTED MR PHILIP HENRY DE VILLIERS View document
11 May 2017 DIRECTOR APPOINTED KASPER EKHOLM View document
11 May 2017 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SYKES View document
21 Apr 2017 DIRECTOR APPOINTED MR RYO KIMURA View document
21 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR HIROSHI TACHIGAMI View document
26 Jan 2017 SECOND FILING OF AP01 FOR JOHN STUART View document
19 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR MARTIN LANGHAM View document
19 Dec 2016 DIRECTOR APPOINTED JOHN LAWSON STUART View document
18 Nov 2016 SECOND FILING OF TM01 FOR YOJI MATSUURA View document
1 Nov 2016 SECOND FILING OF AP01 FOR YOJI MATSUURA View document
18 Oct 2016 DIRECTOR APPOINTED MR MARTIN LANGHAM View document
18 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR MARK GIULIANOTTI View document
17 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR YOJI MATWUURA View document
17 Oct 2016 DIRECTOR APPOINTED YOJI MATWUURA View document
31 May 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
31 May 2016 SAIL ADDRESS CHANGED FROM: WATSON, FARLEY & WILLIAMS, 15 APPOLD STREET LONDON EC2A 2HB ENGLAND View document
31 May 2016 Annual return made up to 1 May 2016 with full list of shareholders View document
27 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANGUS GIULIANOTTI / 24/05/2016 View document
15 Mar 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART CEASE / CHARGE CODE 062329140001 View document
15 Mar 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 062329140001 View document
8 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBERT HELMS / 12/11/2015 View document
2 Mar 2016 02/03/16 STATEMENT OF CAPITAL GBP 426904510 View document
2 Mar 2016 REDUCE ISSUED CAPITAL 23/02/2016 View document
2 Mar 2016 STATEMENT BY DIRECTORS View document
2 Mar 2016 SOLVENCY STATEMENT DATED 23/02/16 View document
7 Dec 2015 STATEMENT BY DIRECTORS View document
7 Dec 2015 REDUCE ISSUED CAPITAL 23/11/2015 View document
7 Dec 2015 SOLVENCY STATEMENT DATED 23/11/15 View document
7 Dec 2015 07/12/15 STATEMENT OF CAPITAL GBP 576904510.00 View document
2 Dec 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
1 Dec 2015 REGISTERED OFFICE CHANGED ON 01/12/2015 FROM 15 APPOLD STREET LONDON EC2A 2HB View document
1 Dec 2015 SAIL ADDRESS CREATED View document
1 Dec 2015 Registered office address changed from , 15 Appold Street, London, EC2A 2HB to 5 Howick Place London SW1P 1WG on 2015-12-01 · 1 page View document
18 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN SYKES / 12/10/2015 View document
13 Nov 2015 DIRECTOR APPOINTED MR. ROBERT HELMS View document
13 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR CLAUS CHRISTENSEN View document
13 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR MADS SKOVGAARD-ANDERSEN View document
13 Nov 2015 DIRECTOR APPOINTED MR. GAVIN ROOKE View document
8 Jul 2015 09/06/15 STATEMENT OF CAPITAL GBP 594567023 View document
16 Jun 2015 Annual return made up to 1 May 2015 with full list of shareholders View document
7 Jun 2015 17/04/15 STATEMENT OF CAPITAL GBP 591496077 View document
7 Jun 2015 09/02/15 STATEMENT OF CAPITAL GBP 524120686 View document
7 Jun 2015 09/03/15 STATEMENT OF CAPITAL GBP 579429390 View document
26 May 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
15 Apr 2015 DIRECTOR APPOINTED MISTER HIROSHI TACHIGAMI View document
14 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR KEIJI OKAGAKI View document
24 Feb 2015 12/01/15 STATEMENT OF CAPITAL GBP 493944328 View document
24 Feb 2015 08/12/14 STATEMENT OF CAPITAL GBP 434724567 View document
9 Jan 2015 11/11/14 STATEMENT OF CAPITAL GBP 363976430 View document
31 Oct 2014 08/09/14 STATEMENT OF CAPITAL GBP 319765910 View document
31 Oct 2014 28/08/14 STATEMENT OF CAPITAL GBP 259280421 View document
1 Oct 2014 SECOND FILING FOR FORM SH01 View document
1 Oct 2014 SECOND FILING FOR FORM SH01 View document
1 Oct 2014 SECOND FILING FOR FORM SH01 View document
30 Sep 2014 08/08/14 STATEMENT OF CAPITAL GBP 240211202 View document
26 Sep 2014 SECOND FILING FOR FORM AP01 View document
26 Sep 2014 DIRECTOR APPOINTED MR CLAUS HVIID CHRISTENSEN View document
26 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR HENRIK SCHEINEMANN View document
23 Sep 2014 DIRECTOR APPOINTED MR MADS SKOVGAARD-ANDERSEN View document
7 Sep 2014 ADOPT ARTICLES 29/08/2014 View document
17 Jul 2014 10/06/14 STATEMENT OF CAPITAL GBP 232954549 View document
2 Jun 2014 09/05/14 STATEMENT OF CAPITAL GBP 228351351 View document
2 Jun 2014 10/04/14 STATEMENT OF CAPITAL GBP 220291891 View document
29 May 2014 Annual return made up to 1 May 2014 with full list of shareholders View document
14 Apr 2014 ADOPT ARTICLES 24/03/2014 View document
8 Apr 2014 04/04/14 STATEMENT OF CAPITAL GBP 171733328 View document
8 Apr 2014 DIRECTOR APPOINTED MR MARK ANGUS GIULIANOTTI View document
8 Apr 2014 DIRECTOR APPOINTED MR KEIJI OKAGAKI View document
7 Apr 2014 REGISTRATION OF A CHARGE / CHARGE CODE 062329140001 View document
10 Mar 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
5 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR BENT CHRISTENSEN View document
30 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
3 Jul 2013 DIRECTOR APPOINTED MR. BENT CHRISTENSEN View document
3 Jul 2013 DIRECTOR APPOINTED MR. BENJAMIN JOHN SYKES View document
3 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR PER PEDERSEN View document
3 Jul 2013 DIRECTOR APPOINTED MR. HENRIK SCHEINEMANN View document
21 May 2013 Annual return made up to 1 May 2013 with full list of shareholders View document
18 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR JAKOB DAHLGAARD FINK View document
18 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN SKAKKEBAEK View document
5 Jul 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
31 May 2012 Annual return made up to 1 May 2012 with full list of shareholders View document
9 Nov 2011 DIRECTOR APPOINTED MR. CHRISTIAN TROELS SKAKKEBAEK View document
8 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR PETER GEDBJERG View document
8 Nov 2011 DIRECTOR APPOINTED MR. JAKOB DAHLGAARD FINK View document
8 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTINA GRUMSTRUP SOERENSEN View document
17 Aug 2011 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
28 Jul 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
11 May 2011 Annual return made up to 1 May 2011 with full list of shareholders View document
9 Feb 2011 DIRECTOR APPOINTED MR PETER GEDBJERG View document
9 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR JESPER HOLST View document
9 Feb 2011 APPOINTMENT TERMINATED, SECRETARY HANNE LEGARDT BLUME LEVY View document
9 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR JESPER CHRISTENSEN View document
2 Dec 2010 SECTION 519 & 521 View document
18 Nov 2010 AUDITOR'S STATEMENT UNDER SECTION 519 View document
5 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
26 May 2010 Annual return made up to 1 May 2010 with full list of shareholders View document
19 Jan 2010 DIRECTOR APPOINTED CHRISTINA GRUMSTRUP SORENSEN View document
11 Jan 2010 DIRECTOR APPOINTED PER ALVA HJELMSTED PEDERSEN View document
11 Jan 2010 DIRECTOR APPOINTED JESPER KRARUP HOLST View document
11 Jan 2010 DIRECTOR APPOINTED JESPER ENGSIG CHRISTENSEN View document
11 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR PER HOLMGAARD View document
11 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR JORGEN HEMMINGSEN View document
6 Aug 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
6 Aug 2009 CONFLICT 26/06/2009 View document
14 May 2009 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS View document
14 May 2009 SECRETARY'S CHANGE OF PARTICULARS / HANNE LEGARDT BLUME LEVY / 23/05/2008 View document
10 Jul 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
3 Jun 2008 APPOINTMENT TERMINATED DIRECTOR KIM ERNST View document
7 May 2008 RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS View document
7 May 2008 SECRETARY'S CHANGE OF PARTICULARS / HANNE LEGARDT BLUME LEVY / 05/03/2008 View document
10 Jul 2007 ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 View document
11 Jun 2007 NEW SECRETARY APPOINTED View document
11 Jun 2007 NEW DIRECTOR APPOINTED View document
11 Jun 2007 NEW DIRECTOR APPOINTED View document
11 Jun 2007 NEW DIRECTOR APPOINTED View document
30 May 2007 DIRECTOR RESIGNED View document
30 May 2007 SECRETARY RESIGNED View document
1 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document