WESTMINSTER MARITIME SERVICES LTD
Company number 05135771 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 12 Sep 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 12 Sep 2026 | Compulsory strike-off action has been discontinued | View document |
| 10 Sep 2026 | Confirmation statement made on 2026-05-24 with no updates · 3 pages | View document |
| 8 Sep 2026 | First Gazette notice for compulsory strike-off | View document |
| 8 Sep 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 10 Jun 2026 | Termination of appointment of Joanna Louise Fowler as a director on 2026-05-07 · 1 page | View document |
| 10 Jul 2025 | Accounts for a dormant company made up to 2025-06-30 · 5 pages | View document |
| 9 Jun 2025 | Change of details for Westminster Group Plc as a person with significant control on 2025-06-09 · 2 pages | View document |
| 27 May 2025 | Confirmation statement made on 2025-05-24 with no updates · 3 pages | View document |
| 4 Feb 2025 | Appointment of Joanna Louise Fowler as a director on 2025-02-04 · 2 pages | View document |
| 4 Feb 2025 | Termination of appointment of Mark Leonard William Hughes as a director on 2025-02-04 · 1 page | View document |
| 4 Feb 2025 | Termination of appointment of Stuart Peter Fowler as a director on 2025-02-04 · 1 page | View document |
| 4 Feb 2025 | Termination of appointment of Peter Donald Fowler as a director on 2025-02-04 · 1 page | View document |
| 4 Feb 2025 | Appointment of Mr David Norman Clements as a director on 2025-02-04 · 2 pages | View document |
| 9 Aug 2024 | Accounts for a dormant company made up to 2024-06-30 · 5 pages | View document |
| 24 May 2024 | Confirmation statement made on 2024-05-24 with no updates · 3 pages | View document |
| 13 Dec 2023 | Current accounting period extended from 2023-12-31 to 2024-06-30 · 1 page | View document |
| 13 Dec 2023 | Termination of appointment of Roger William Worrall as a director on 2023-12-11 · 1 page | View document |
| 13 Dec 2023 | Termination of appointment of Roger William Worrall as a secretary on 2023-12-11 · 1 page | View document |
| 24 May 2023 | Confirmation statement made on 2023-05-24 with no updates · 3 pages | View document |
| 11 Jan 2023 | Accounts for a dormant company made up to 2022-12-31 · 5 pages | View document |
| 10 Jan 2022 | Accounts for a dormant company made up to 2021-12-31 · 5 pages | View document |
| 7 Jan 2022 | Certificate of change of name · 3 pages | View document |
| 18 Apr 2019 | COMPANY NAME CHANGED WESTMINSTER FACILITIES MANAGEMENT LIMITED CERTIFICATE ISSUED ON 18/04/19 | View document |
| 25 Jan 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 29 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 25 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BODEN | View document |
| 25 Oct 2018 | DIRECTOR APPOINTED MR MARK LEONARD WILLIAM HUGHES | View document |
| 26 Jun 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 29 May 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES | View document |
| 30 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN SELBY | View document |
| 30 Jun 2017 | SECRETARY APPOINTED MR, ROGER WILLIAM WORRALL | View document |
| 30 Jun 2017 | DIRECTOR APPOINTED MR. MARTIN BRETT BODEN | View document |
| 6 Jun 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 31 May 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | View document |
| 28 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 14 Jun 2016 | Annual return made up to 24 May 2016 with full list of shareholders | View document |
| 4 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 6 Jul 2015 | Annual return made up to 24 May 2015 with full list of shareholders | View document |
| 18 Nov 2014 | DIRECTOR APPOINTED MR STUART PETER FOWLER | View document |
| 17 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 7 Jul 2014 | Annual return made up to 24 May 2014 with full list of shareholders | View document |
| 2 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 21 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 051357710003 | View document |
| 20 Jun 2013 | Annual return made up to 24 May 2013 with full list of shareholders | View document |
| 2 Oct 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 28 May 2012 | Annual return made up to 24 May 2012 with full list of shareholders | View document |
| 28 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER WILLIAM WORRALL / 01/01/2012 | View document |
| 28 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DONALD FOWLER / 01/01/2012 | View document |
| 13 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS MEARING-SMITH | View document |
| 13 Mar 2012 | DIRECTOR APPOINTED MR IAN ROBERT SELBY | View document |
| 20 Jun 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 25 May 2011 | REGISTERED OFFICE CHANGED ON 25/05/2011 FROM WESTMINISTER HOUSE BLACKLOCKS HILL BANBURY OXFORDSHIRE OX17 2BS | View document |
| 25 May 2011 | Registered office address changed from , Westminister House, Blacklocks Hill, Banbury, Oxfordshire, OX17 2BS on 2011-05-25 · 1 page | View document |
| 25 May 2011 | Annual return made up to 24 May 2011 with full list of shareholders | View document |
| 11 Jan 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 18 Jun 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 1 Jun 2010 | Annual return made up to 24 May 2010 with full list of shareholders | View document |
| 12 Aug 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 12 Jun 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | View document |
| 14 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 30 May 2008 | APPOINTMENT TERMINATED SECRETARY ANDREW GODFREY | View document |
| 30 May 2008 | SECRETARY APPOINTED MR NICHOLAS MEARING-SMITH | View document |
| 30 May 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | View document |
| 31 Jan 2008 | SECRETARY RESIGNED | View document |
| 31 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 24 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 20 Jun 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS | View document |
| 1 Jun 2007 | DIRECTOR RESIGNED | View document |
| 18 May 2007 | REGISTERED OFFICE CHANGED ON 18/05/07 FROM: BEECHFIELD HOUSE 38 WEST BAR BANBURY OXFORDSHIRE OX16 9RX | View document |
| 18 May 2007 | 287 · 2 pages | View document |
| 5 Mar 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | View document |
| 17 Oct 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/03/07 | View document |
| 26 Jun 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS | View document |
| 4 May 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 1 Jun 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS | View document |
| 14 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 2004 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/09/05 | View document |
| 16 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jun 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Jun 2004 | SECRETARY RESIGNED | View document |
| 8 Jun 2004 | REGISTERED OFFICE CHANGED ON 08/06/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | View document |
| 8 Jun 2004 | 287 · 1 page | View document |
| 8 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 2004 | DIRECTOR RESIGNED | View document |
| 24 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |