WESTLAKES RESEARCH LIMITED

Company number 02699264

Date	Type	Description	View / Download
20 Mar 2024	CS01	Confirmation statement made on 20 March 2024 with no updates	(3 pages)
19 Jan 2024	AA	Full accounts made up to 31 July 2023	(22 pages)
13 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Re-appoint secretary/company business 24/05/2021 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
01 May 2023	MA	Memorandum and Articles of Association	(11 pages)
27 Mar 2023	CS01	Confirmation statement made on 20 March 2023 with no updates	(3 pages)
22 Mar 2023	PSC08	Notification of a person with significant control statement	(2 pages)
22 Mar 2023	PSC07	Cessation of University of Central Lancashire as a person with significant control on 22 March 2023	(1 page)
07 Mar 2023	AA	Full accounts made up to 31 July 2022	(22 pages)
22 Mar 2022	CS01	Confirmation statement made on 20 March 2022 with no updates	(3 pages)
21 Feb 2022	AA	Full accounts made up to 31 July 2021	(22 pages)
16 Dec 2021	CH01	Director's details changed for Professor St John Vincent Crean on 1 February 2020	(2 pages)
15 Dec 2021	AP01	Appointment of Dr Alexis Jane Holden as a director on 1 November 2021	(2 pages)
13 Dec 2021	AD01	Registered office address changed from Westlakes Research Institute Westlakes Science & Technology Park Moor Row Cumbria CA24 3JY to Harris Building University of Central Lancashire Corporation Street Preston PR1 2HE on 13 December 2021	(1 page)
13 Dec 2021	TM01	Termination of appointment of Lynne Margaret Livesey as a director on 29 October 2021	(1 page)
02 Jul 2021	AP03	Appointment of Mr Ian Fisher as a secretary on 1 June 2021	(3 pages)
12 Jun 2021	TM02	Termination of appointment of Richard Martin Vaughan Jones as a secretary on 1 June 2021	(2 pages)
12 Jun 2021	TM01	Termination of appointment of Peter Andrew Hyett as a director on 24 May 2021	(1 page)
02 Jun 2021	CS01	Confirmation statement made on 20 March 2021 with no updates	(2 pages)
20 Jan 2021	AA	Full accounts made up to 31 July 2020	(20 pages)
06 May 2020	CS01	Confirmation statement made on 20 March 2020 with no updates	(2 pages)
12 Dec 2019	AA	Full accounts made up to 31 July 2019	(19 pages)
08 May 2019	CS01	Confirmation statement made on 20 March 2019 with no updates	(2 pages)
18 Dec 2018	AA	Full accounts made up to 31 July 2018	(20 pages)
29 Nov 2018	AP01	Appointment of Professor St John Vincent Crean as a director on 20 September 2018	(2 pages)
08 Nov 2018	TM01	Termination of appointment of John William Edward Lonsdale as a director on 20 September 2018	(1 page)