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WESTWAY SERVICES HOLDINGS (2014) LTD

Company number 09079584

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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)
04 Dec 2015	AA	Full accounts made up to 28 February 2015	View PDF Full accounts made up to 28 February 2015 - link opens in a new window - 29 pages (29 pages)
04 Nov 2015	SH01	Statement of capital following an allotment of shares on 10 July 2015 GBP 924,652.2400	View PDF Statement of capital following an allotment of shares on 10 July 2015 GBP 924,652.2400 - link opens in a new window - 4 pages (4 pages)
26 Aug 2015	AA01	Previous accounting period shortened from 30 June 2015 to 28 February 2015	View PDF Previous accounting period shortened from 30 June 2015 to 28 February 2015 - link opens in a new window - 3 pages (3 pages)
21 Aug 2015	AP01	Appointment of Jason Robert Pease as a director on 13 July 2015	View PDF Appointment of Jason Robert Pease as a director on 13 July 2015 - link opens in a new window - 3 pages (3 pages)
17 Aug 2015	AR01	Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 924,652.24	View PDF Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 924,652.24 - link opens in a new window - 20 pages (20 pages)
24 Apr 2015	AP01	Appointment of Mr Christopher Wyrill as a director on 1 December 2014	View PDF Appointment of Mr Christopher Wyrill as a director on 1 December 2014 - link opens in a new window - 3 pages (3 pages)
12 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 42 pages (42 pages)
12 Dec 2014	SH02	Sub-division of shares on 20 November 2014	View PDF Sub-division of shares on 20 November 2014 - link opens in a new window - 5 pages (5 pages)
12 Dec 2014	SH01	Statement of capital following an allotment of shares on 20 November 2014 GBP 924,652.24 ANNOTATION Replacement SH01 was replaced on 25/09/2015 as it was not properly delivered	View PDF Statement of capital following an allotment of shares on 20 November 2014 GBP 924,652.24 ANNOTATION Replacement SH01 was replaced on 25/09/2015 as it was not properly delivered - link opens in a new window - 15 pages (15 pages)
04 Dec 2014	AP01	Appointment of Mr John Robert Brandon as a director on 20 November 2014	View PDF Appointment of Mr John Robert Brandon as a director on 20 November 2014 - link opens in a new window - 2 pages (2 pages)
26 Nov 2014	AP01	Appointment of Mr Andrew Bryant Symmonds as a director on 20 November 2014	View PDF Appointment of Mr Andrew Bryant Symmonds as a director on 20 November 2014 - link opens in a new window - 2 pages (2 pages)
25 Nov 2014	AP01	Appointment of Mrs Vivien Joan Hale as a director on 20 November 2014	View PDF Appointment of Mrs Vivien Joan Hale as a director on 20 November 2014 - link opens in a new window - 2 pages (2 pages)
25 Nov 2014	AP01	Appointment of Mr David Eric Steventon as a director on 20 November 2014	View PDF Appointment of Mr David Eric Steventon as a director on 20 November 2014 - link opens in a new window - 2 pages (2 pages)
25 Nov 2014	MR01	Registration of charge 090795840001, created on 20 November 2014	View PDF Registration of charge 090795840001, created on 20 November 2014 - link opens in a new window - 9 pages (9 pages)
22 Nov 2014	MR01	Registration of charge 090795840002, created on 20 November 2014	View PDF Registration of charge 090795840002, created on 20 November 2014 - link opens in a new window - 9 pages (9 pages)
20 Oct 2014	CERTNM	Company name changed mc 505 LIMITED\certificate issued on 20/10/14 RES15 ‐ Change company name resolution on 2014-09-18	View PDF Company name changed mc 505 LIMITED\certificate issued on 20/10/14 RES15 ‐ Change company name resolution on 2014-09-18 - link opens in a new window - 3 pages (3 pages)
20 Oct 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-06-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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