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W.K.WEST,LIMITED

Company number 00168038

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Sep 2023	CS01	Confirmation statement made on 12 August 2023 with updates	View PDF Confirmation statement made on 12 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Jul 2023	AP01	Appointment of Lyn Kearney as a director on 13 July 2023	View PDF Appointment of Lyn Kearney as a director on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
19 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	PSC07	Cessation of Simon Mark Turner as a person with significant control on 31 May 2023	View PDF Cessation of Simon Mark Turner as a person with significant control on 31 May 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2023	PSC07	Cessation of Andrew Robert Milner Fox as a person with significant control on 31 May 2023	View PDF Cessation of Andrew Robert Milner Fox as a person with significant control on 31 May 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2023	PSC02	Notification of J & Lk Holdings Limited as a person with significant control on 31 May 2023	View PDF Notification of J & Lk Holdings Limited as a person with significant control on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	TM01	Termination of appointment of Simon Mark Turner as a director on 31 May 2023	View PDF Termination of appointment of Simon Mark Turner as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2023	TM01	Termination of appointment of Andrew Robert Milner Fox as a director on 31 May 2023	View PDF Termination of appointment of Andrew Robert Milner Fox as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2023	AP01	Appointment of John Kearney as a director on 31 May 2023	View PDF Appointment of John Kearney as a director on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	MR01	Registration of charge 001680380007, created on 31 May 2023	View PDF Registration of charge 001680380007, created on 31 May 2023 - link opens in a new window - 38 pages (38 pages)
06 Apr 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
06 Sep 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
06 Sep 2022	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
06 Sep 2022	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
06 Sep 2022	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
06 Sep 2022	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
06 Sep 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
25 Aug 2022	CS01	Confirmation statement made on 12 August 2022 with no updates	View PDF Confirmation statement made on 12 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
17 Sep 2021	CS01	Confirmation statement made on 12 August 2021 with no updates	View PDF Confirmation statement made on 12 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
06 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
25 Sep 2020	CS01	Confirmation statement made on 12 August 2020 with no updates	View PDF Confirmation statement made on 12 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2019	CS01	Confirmation statement made on 12 August 2019 with no updates	View PDF Confirmation statement made on 12 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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