WESTLOCK CONTROLS LIMITED
Company number 02382720 · Monitor this company
155 filings
| Date | Filing | |
|---|---|---|
| 21 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 19 Jun 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES | View document |
| 6 Nov 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 5 Sep 2018 | DISS40 (DISS40(SOAD)) | View document |
| 4 Sep 2018 | FIRST GAZETTE | View document |
| 15 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES | View document |
| 28 Feb 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 12 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR TOMMASO TOFFOLO | View document |
| 13 Dec 2017 | PREVSHO FROM 31/12/2017 TO 30/09/2017 | View document |
| 5 Dec 2017 | PREVEXT FROM 30/09/2016 TO 31/12/2016 ALIGNMENT WITH PARENT OR SUBSIDIARY | View document |
| 27 Nov 2017 | CURREXT FROM 30/09/2017 TO 31/12/2017 ALIGNMENT WITH PARENT OR SUBSIDIARY | View document |
| 19 Oct 2017 | PSC'S CHANGE OF PARTICULARS / PENTAIR SSC UK LIMITED / 29/09/2017 | View document |
| 28 Sep 2017 | PREVSHO FROM 31/12/2016 TO 30/09/2016 | View document |
| 17 Aug 2017 | DIRECTOR APPOINTED NEALE PRESTON FINDLEY | View document |
| 17 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | View document |
| 13 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 12 Jan 2017 | 12/01/17 STATEMENT OF CAPITAL GBP 1 | View document |
| 12 Jan 2017 | SOLVENCY STATEMENT DATED 10/01/17 | View document |
| 12 Jan 2017 | REDUCE ISSUED CAPITAL 10/01/2017 | View document |
| 12 Jan 2017 | STATEMENT BY DIRECTORS | View document |
| 6 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 22 Sep 2016 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 22 Sep 2016 | ADOPT ARTICLES 16/05/2016 | View document |
| 6 Jun 2016 | Annual return made up to 11 May 2016 with full list of shareholders | View document |
| 24 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOARDMAN | View document |
| 14 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 27 May 2015 | Annual return made up to 11 May 2015 with full list of shareholders | View document |
| 6 May 2015 | DIRECTOR APPOINTED NIGEL GEORGE WILLIAM PETTY | View document |
| 31 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN BARBER | View document |
| 9 Oct 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | View document |
| 3 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 20 May 2014 | Annual return made up to 11 May 2014 with full list of shareholders | View document |
| 16 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TOMMASO TOFFOLO / 10/01/2014 | View document |
| 10 Jan 2014 | SECRETARY'S CHANGE OF PARTICULARS / SOPHIE KATHERINE GRUNDY / 10/01/2014 | View document |
| 10 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STUART BOARDMAN / 11/10/2013 | View document |
| 11 Oct 2013 | REGISTERED OFFICE CHANGED ON 11/10/2013 FROM VICTORIA ROAD LEEDS WEST YORKSHIRE LS11 5UG | View document |
| 4 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 12 Jun 2013 | APPOINTMENT TERMINATED, SECRETARY ANTON ALPHONSUS | View document |
| 12 Jun 2013 | SECRETARY APPOINTED SOPHIE KATHERINE GRUNDY | View document |
| 21 May 2013 | Annual return made up to 11 May 2013 with full list of shareholders | View document |
| 18 Dec 2012 | CURREXT FROM 25/09/2012 TO 31/12/2012 | View document |
| 9 Oct 2012 | DIRECTOR APPOINTED MICHAEL BOARDMAN | View document |
| 5 Oct 2012 | SECRETARY APPOINTED MR ANTON BERNARD ALPHONSUS | View document |
| 5 Oct 2012 | DIRECTOR APPOINTED TOMMASO TOFFOLO | View document |
| 4 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW BOAKES | View document |
| 4 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS MCKENDRY | View document |
| 4 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOWIE | View document |
| 16 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders | View document |
| 30 Mar 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 19 Dec 2011 | DIRECTOR APPOINTED ANDREW BOWIE | View document |
| 20 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders | View document |
| 31 Mar 2011 | FULL ACCOUNTS MADE UP TO 24/09/10 | View document |
| 2 Jun 2010 | Annual return made up to 11 May 2010 with full list of shareholders | View document |
| 28 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB | View document |
| 28 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | View document |
| 28 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | View document |
| 28 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 28 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | View document |
| 26 May 2010 | SAIL ADDRESS CREATED | View document |
| 14 Apr 2010 | FULL ACCOUNTS MADE UP TO 25/09/09 | View document |
| 26 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BARBER / 05/08/2009 | View document |
| 10 Jun 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | View document |
| 18 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BARBER / 01/05/2005 | View document |
| 18 May 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 8 May 2009 | FULL ACCOUNTS MADE UP TO 26/09/08 | View document |
| 10 Nov 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 30 Oct 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS | View document |
| 10 Sep 2008 | APPOINTMENT TERMINATED SECRETARY GRAHAM LATHAM | View document |
| 10 Sep 2008 | SECRETARY APPOINTED ANDREW JAMES BOAKES | View document |
| 23 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 30 Jul 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 6 Jun 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS | View document |
| 6 Jun 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 11 Apr 2007 | DIRECTOR RESIGNED | View document |
| 2 Aug 2006 | DELIVERY EXT'D 3 MTH 30/09/05 | View document |
| 2 Aug 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 28 Jun 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS | View document |
| 28 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 May 2006 | DIRECTOR RESIGNED | View document |
| 24 Apr 2006 | DIRECTOR RESIGNED | View document |
| 5 Oct 2005 | FULL ACCOUNTS MADE UP TO 25/09/04 | View document |
| 31 Aug 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS | View document |
| 18 Aug 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Aug 2005 | DELIVERY EXT'D 3 MTH 25/09/04 | View document |
| 9 Jul 2004 | FULL ACCOUNTS MADE UP TO 25/09/03 | View document |
| 11 Jun 2004 | RETURN MADE UP TO 11/05/04; NO CHANGE OF MEMBERS | View document |
| 30 Jul 2003 | FULL ACCOUNTS MADE UP TO 25/09/02 | View document |
| 27 May 2003 | RETURN MADE UP TO 11/05/03; NO CHANGE OF MEMBERS | View document |
| 17 May 2002 | NEW SECRETARY APPOINTED | View document |
| 17 May 2002 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS | View document |
| 17 May 2002 | SECRETARY RESIGNED | View document |
| 8 May 2002 | FULL ACCOUNTS MADE UP TO 25/09/01 | View document |
| 16 Jan 2002 | S80A AUTH TO ALLOT SEC 21/12/01 | View document |
| 28 Jul 2001 | FULL ACCOUNTS MADE UP TO 25/09/00 | View document |
| 12 Jul 2001 | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS | View document |
| 5 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2001 | REGISTERED OFFICE CHANGED ON 08/02/01 FROM: 12 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1PA | View document |
| 8 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 2000 | DIRECTOR RESIGNED | View document |
| 3 Oct 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 25/09/00 | View document |
| 3 Oct 2000 | DIRECTOR RESIGNED | View document |
| 29 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 21 Jun 2000 | RETURN MADE UP TO 11/05/00; NO CHANGE OF MEMBERS | View document |
| 1 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 24 May 1999 | RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS | View document |
| 2 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 28 May 1998 | DIRECTOR RESIGNED | View document |
| 28 May 1998 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 28 May 1998 | RETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS | View document |
| 29 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 23 Jun 1997 | RETURN MADE UP TO 11/05/97; FULL LIST OF MEMBERS | View document |
| 4 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 25 Sep 1996 | REGISTERED OFFICE CHANGED ON 25/09/96 FROM: 1759 LONDON ROAD LEIGH ON SEA ESSEX SS9 2RZ | View document |
| 4 Sep 1996 | RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS | View document |
| 17 Jul 1996 | AUDITOR'S RESIGNATION | View document |
| 2 Jul 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 May 1996 | RETURN MADE UP TO 11/05/94; FULL LIST OF MEMBERS | View document |
| 29 May 1996 | RETURN MADE UP TO 11/05/95; NO CHANGE OF MEMBERS | View document |
| 26 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 20 May 1996 | NC INC ALREADY ADJUSTED 31/12/93 | View document |
| 20 May 1996 | £ NC 75000/173000 31/12/93 | View document |
| 2 Apr 1996 | STRIKE-OFF ACTION SUSPENDED | View document |
| 19 Mar 1996 | FIRST GAZETTE | View document |
| 9 May 1995 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 1995 | REGISTERED OFFICE CHANGED ON 23/02/95 FROM: BROAD OAK HOUSE 1 GROVER WALK CORRINGHAM ESSEX, SS17 7LU | View document |
| 23 Feb 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 33 pages | View document |
| 15 Aug 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 27 Jan 1994 | £ NC 1000/75000 31/12/92 | View document |
| 8 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 19 May 1993 | RETURN MADE UP TO 11/05/93; FULL LIST OF MEMBERS | View document |
| 16 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 4 Aug 1992 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Aug 1992 | RETURN MADE UP TO 11/05/92; NO CHANGE OF MEMBERS | View document |
| 19 Feb 1992 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 19 Feb 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 19 Feb 1992 | RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS | View document |
| 19 Feb 1992 | RETURN MADE UP TO 11/05/91; NO CHANGE OF MEMBERS | View document |
| 19 Feb 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 7 Feb 1992 | ORDER OF COURT - RESTORATION 07/02/92 | View document |
| 12 Nov 1991 | STRUCK OFF AND DISSOLVED | View document |
| 23 Jul 1991 | FIRST GAZETTE | View document |
| 16 Aug 1990 | REGISTERED OFFICE CHANGED ON 16/08/90 FROM: 33 SOUTHGATE STREET WINCHESTER HAMPSHIRE SO23 9EH | View document |
| 16 Aug 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 15 Nov 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 20 Jul 1989 | REGISTERED OFFICE CHANGED ON 20/07/89 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 20 Jul 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Jul 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Jul 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/07/89 | View document |
| 17 Jul 1989 | COMPANY NAME CHANGED TECHSORT LIMITED CERTIFICATE ISSUED ON 19/07/89 | View document |
| 13 Jul 1989 | ALTER MEM AND ARTS 190589 | View document |
| 11 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |