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WESTWAY SERVICES HOLDINGS (2010) LTD.

Company number 06635884

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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)
11 Dec 2014 SH08 Change of share class name or designation
11 Dec 2014 SH06 Cancellation of shares. Statement of capital on 20 November 2014
  • GBP 14,858.98
11 Dec 2014 SH01 Statement of capital following an allotment of shares on 20 November 2014
  • GBP 20,584.07
11 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Consent to variation of class rights 20/11/2014
11 Dec 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Dec 2014 SH03 Purchase of own shares.
03 Dec 2014 AA Group of companies' accounts made up to 28 February 2014
25 Nov 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 14,868.98
25 Nov 2014 MR01 Registration of charge 066358840003, created on 20 November 2014
22 Nov 2014 MR01 Registration of charge 066358840004, created on 20 November 2014
14 Oct 2014 MR04 Satisfaction of charge 1 in full
14 Oct 2014 MR04 Satisfaction of charge 2 in full
20 May 2014 AD01 Registered office address changed from Unit 11 Metropolitan Centre Derby Road Greenford Middlesex UB6 8UJ on 20 May 2014
28 Nov 2013 AA Group of companies' accounts made up to 28 February 2013
20 Aug 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 14,868.98
01 Mar 2013 AA Group of companies' accounts made up to 29 February 2012
13 Sep 2012 AR01 Annual return made up to 2 July 2012
14 Aug 2012 CH01 Director's details changed for Mr Andrew Donnell on 1 July 2012
09 Feb 2012 AP01 Appointment of Andrew Bryant Symmonds as a director
07 Nov 2011 TM01 Termination of appointment of Ned Dorbin as a director
14 Sep 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 2 July 2011
06 Sep 2011 AA Group of companies' accounts made up to 28 February 2011
22 Aug 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 14TH September 2011.
03 Nov 2010 AA Group of companies' accounts made up to 28 February 2010
13 Oct 2010 SH01 Statement of capital following an allotment of shares on 1 September 2010
  • GBP 14,789.22