WESCOM SIGNAL AND RESCUE UK LIMITED

Company number 02937952

Date	Type	Description	View / Download
10 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
22 May 2020	PSC02	Notification of Wescom Signal and Rescue International Limited as a person with significant control on 28 February 2020	(2 pages)
22 May 2020	PSC09	Withdrawal of a person with significant control statement on 22 May 2020	(2 pages)
12 Mar 2020	TM01	Termination of appointment of Thomas Cessario as a director on 12 March 2020	(1 page)
12 Mar 2020	AP01	Appointment of Mr Brian Mark Stringer as a director on 12 March 2020	(2 pages)
06 Mar 2020	RP04CS01	Second filing of Confirmation Statement dated 01/02/2020	(5 pages)
02 Mar 2020	TM01	Termination of appointment of Francis William Quinn as a director on 28 February 2020	(1 page)
27 Feb 2020	SH20	Statement by Directors	(1 page)
27 Feb 2020	SH19	Statement of capital on 27 February 2020 GBP 1.00	(5 pages)
27 Feb 2020	CAP-SS	Solvency Statement dated 26/02/20	(2 pages)
27 Feb 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
24 Feb 2020	MR04	Satisfaction of charge 3 in full	(1 page)
24 Feb 2020	MR04	Satisfaction of charge 2 in full	(2 pages)
24 Feb 2020	MR04	Satisfaction of charge 6 in full	(1 page)
10 Feb 2020	CS01	Confirmation statement made on 1 February 2020 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 06/03/2020.	(4 pages)
20 Dec 2019	TM01	Termination of appointment of Carmen James Connicelli as a director on 24 June 2019	(1 page)
20 Dec 2019	TM02	Termination of appointment of Maria Aurora Biggio as a secretary on 24 June 2019	(1 page)
05 Mar 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
13 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with no updates	(3 pages)
25 Apr 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
14 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with no updates	(3 pages)
11 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-05	(3 pages)
30 Aug 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
30 Aug 2017	AD01	Registered office address changed from Second Floor 26/33 Building 6000 Langstone Technology Park Langstone Road Havant Hampshire PO9 1SA to Westbourne Suite, Building 6000 Langstone Technology Park, Langstone Road Havant Hampshire PO9 1SA on 30 August 2017	(1 page)
15 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(5 pages)