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WESTINGHOUSE ELECTRIC COMPANY UK LIMITED

Company number 04006213

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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)
31 Jan 2024 MR01 Registration of charge 040062130002, created on 25 January 2024
09 Oct 2023 AA Full accounts made up to 31 December 2022
05 Jun 2023 CS01 Confirmation statement made on 26 May 2023 with no updates
01 Oct 2022 AA Full accounts made up to 31 December 2021
06 Jun 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jun 2022 MA Memorandum and Articles of Association
26 May 2022 CS01 Confirmation statement made on 26 May 2022 with no updates
01 Nov 2021 AP01 Appointment of Richard John Easterling as a director on 31 October 2021
01 Nov 2021 TM01 Termination of appointment of Brian Nixon as a director on 31 October 2021
01 Oct 2021 AA Full accounts made up to 31 December 2020
27 May 2021 CS01 Confirmation statement made on 26 May 2021 with no updates
26 Apr 2021 AA Full accounts made up to 31 December 2019
04 Mar 2021 AP01 Appointment of Mr Enrico Koch as a director on 3 March 2021
04 Mar 2021 AP01 Appointment of Mr Raphael Philip (Ray) Kuyler as a director on 3 March 2021
01 Sep 2020 TM01 Termination of appointment of Stefan Van Der Laan as a director on 15 June 2020
29 Jul 2020 TM02 Termination of appointment of Fiona Anne Houghton as a secretary on 30 April 2020
08 Jun 2020 CS01 Confirmation statement made on 26 May 2020 with updates
27 Nov 2019 TM01 Termination of appointment of Alexander Paskov as a director on 19 November 2019
21 Nov 2019 AP01 Appointment of Mr Stefan Van Der Laan as a director on 19 November 2019
11 Oct 2019 AA Full accounts made up to 31 December 2018
23 Jul 2019 AP01 Appointment of Mr Alexander Paskov as a director on 18 July 2019
23 Jul 2019 TM01 Termination of appointment of Michael Robert Gornall as a director on 16 July 2019
23 Jul 2019 TM01 Termination of appointment of David Mills as a director on 16 July 2019
23 Jul 2019 TM01 Termination of appointment of John Kipling as a director on 16 July 2019
23 Jul 2019 TM01 Termination of appointment of Kirsty Armer as a director on 16 July 2019