CompaniesInTheUK

WESTWACKER LIMITED

Company number 03000370 ·

Active

119 filings

Date Filing
4 Jun 2026 Resolutions · 1 page View document
21 May 2026 Statement of capital following an allotment of shares on 2026-05-18 · 3 pages View document
22 Dec 2025 Confirmation statement made on 2025-12-11 with updates · 5 pages View document
29 Sep 2025 Termination of appointment of John Mark Duxbury as a director on 2025-09-23 · 1 page View document
29 Sep 2025 Appointment of Mr Richard James Harwood as a director on 2025-09-23 · 2 pages View document
23 Sep 2025 Full accounts made up to 2024-12-31 · 29 pages View document
16 Apr 2025 Memorandum and Articles of Association · 20 pages View document
8 Apr 2025 Resolutions View document
1 Apr 2025 Statement of capital following an allotment of shares on 2025-03-28 · 4 pages View document
2 Jan 2025 Resolutions · 3 pages View document
13 Dec 2024 Full accounts made up to 2023-12-31 · 27 pages View document
13 Dec 2024 Confirmation statement made on 2024-12-11 with no updates · 3 pages View document
15 Feb 2024 Appointment of Mr Robert James Tidy as a director on 2024-02-14 · 2 pages View document
15 Feb 2024 Termination of appointment of Jonathan James Rowley as a director on 2024-02-14 · 1 page View document
7 Jan 2024 Full accounts made up to 2022-12-31 · 27 pages View document
11 Dec 2023 Confirmation statement made on 2023-12-11 with no updates · 3 pages View document
23 Jan 2023 Termination of appointment of Robert James Tidy as a director on 2023-01-20 · 1 page View document
23 Jan 2023 Appointment of Srikrishna Sreedhara as a director on 2023-01-20 · 2 pages View document
12 Dec 2022 Confirmation statement made on 2022-12-11 with no updates · 3 pages View document
10 Oct 2022 Full accounts made up to 2021-12-31 · 24 pages View document
1 Apr 2022 Full accounts made up to 2020-12-31 · 24 pages View document
13 Dec 2021 Confirmation statement made on 2021-12-11 with no updates · 3 pages View document
18 Apr 2019 REGISTERED OFFICE CHANGED ON 18/04/2019 FROM LAURENCE POUNTNEY HILL LONDON EC4R 0HH View document
13 Dec 2018 CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES View document
25 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
18 Dec 2017 CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES View document
15 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID JACKSON View document
11 Dec 2017 DIRECTOR APPOINTED MR ROBERT JAMES TIDY View document
28 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
9 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR M&G REAL ESTATE LIMITED View document
19 Dec 2016 CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES View document
7 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
18 Dec 2015 Annual return made up to 12 December 2015 with full list of shareholders View document
9 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
19 Dec 2014 SECTION 519 View document
18 Dec 2014 Annual return made up to 12 December 2014 with full list of shareholders View document
18 Dec 2014 SECT 519 View document
8 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
8 Jan 2014 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITED / 02/01/2014 View document
13 Dec 2013 Annual return made up to 12 December 2013 with full list of shareholders View document
4 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
19 Dec 2012 Annual return made up to 12 December 2012 with full list of shareholders View document
9 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL MCNAMARA View document
4 Oct 2012 DIRECTOR APPOINTED MR JONATHAN JAMES ROWLEY View document
16 Aug 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
15 Dec 2011 Annual return made up to 12 December 2011 with full list of shareholders View document
28 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
14 Dec 2010 Annual return made up to 12 December 2010 with full list of shareholders View document
29 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
12 Jan 2010 Annual return made up to 12 December 2009 with full list of shareholders View document
30 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
10 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL FRANCIS MCNAMARA / 07/10/2009 View document
8 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR PAUL FRANCIS MCNAMARA / 08/10/2009 View document
8 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN HANKIN / 07/10/2009 View document
8 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID REGINALD JACKSON / 07/10/2009 View document
20 Mar 2009 DIRECTOR APPOINTED TREVOR JOHN HANKIN View document
19 Mar 2009 APPOINTMENT TERMINATED DIRECTOR JOHN WYTHE View document
16 Dec 2008 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS View document
2 Nov 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
13 Dec 2007 RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS View document
25 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
24 Jan 2007 FULL ACCOUNTS MADE UP TO 31/12/05 View document
4 Jan 2007 RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS View document
20 Feb 2006 NEW SECRETARY APPOINTED View document
20 Feb 2006 SECRETARY RESIGNED View document
18 Jan 2006 RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS View document
4 Jan 2006 FULL ACCOUNTS MADE UP TO 31/12/04 View document
9 Nov 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
21 Mar 2005 SECRETARY RESIGNED View document
12 Jan 2005 FULL ACCOUNTS MADE UP TO 31/12/03 View document
30 Dec 2004 RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS View document
11 May 2004 NEW SECRETARY APPOINTED View document
11 May 2004 DIRECTOR RESIGNED View document
11 May 2004 NEW DIRECTOR APPOINTED View document
22 Dec 2003 RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS View document
4 Nov 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
2 Oct 2003 NEW DIRECTOR APPOINTED View document
9 Jan 2003 RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS View document
13 Dec 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
6 Sep 2002 SECRETARY'S PARTICULARS CHANGED View document
2 Jan 2002 RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS View document
2 Nov 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
17 Apr 2001 SECRETARY RESIGNED View document
17 Apr 2001 REGISTERED OFFICE CHANGED ON 17/04/01 FROM: 142 HOLBORN BARS LONDON EC1N 2NH View document
17 Apr 2001 NEW SECRETARY APPOINTED View document
29 Dec 2000 RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS View document
2 Nov 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
21 Mar 2000 NEW SECRETARY APPOINTED View document
15 Mar 2000 SECRETARY RESIGNED View document
8 Mar 2000 SECRETARY RESIGNED View document
16 Dec 1999 RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS View document
13 Dec 1999 AUDITOR'S RESIGNATION View document
25 Oct 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
6 Aug 1999 SECRETARY'S PARTICULARS CHANGED View document
1 Jun 1999 SECRETARY RESIGNED View document
1 Jun 1999 NEW SECRETARY APPOINTED View document
21 Dec 1998 RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS View document
19 Nov 1998 AUDITOR'S RESIGNATION View document
3 Nov 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
23 Dec 1997 RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS View document
25 Mar 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
5 Feb 1997 RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS View document
27 Aug 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
14 Mar 1996 COMPANY NAME CHANGED GS TWO LIMITED CERTIFICATE ISSUED ON 15/03/96 View document
13 Mar 1996 NEW DIRECTOR APPOINTED View document
13 Mar 1996 NC INC ALREADY ADJUSTED 22/02/96 View document
13 Mar 1996 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
13 Mar 1996 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
13 Mar 1996 NEW DIRECTOR APPOINTED View document
13 Mar 1996 US$ NC 0/2800000 22/02/96 View document
29 Dec 1995 RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS View document
13 Jul 1995 SECRETARY'S PARTICULARS CHANGED View document
17 Mar 1995 EXEMPTION FROM APPOINTING AUDITORS 09/03/95 View document
17 Mar 1995 S252 DISP LAYING ACC 09/03/95 View document
17 Mar 1995 S366A DISP HOLDING AGM 09/03/95 View document
16 Jan 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 32 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
12 Dec 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document