WESTINGHOUSE ELECTRIC COMPANY UK LIMITED
Company number 04006213
- Company Overview for WESTINGHOUSE ELECTRIC COMPANY UK LIMITED (04006213)
- Filing history for WESTINGHOUSE ELECTRIC COMPANY UK LIMITED (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) |
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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
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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 |