Based in Waltham Cross, Hertfordshire, Robert West Consulting Ltd was founded on 23 February 1994, it has a status of "Active". There are 6 directors listed for the company. We do not know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BLACKHAM, Peter John | 01 June 2003 | 30 June 2005 | 1 |
FLYNN, Brian | 01 October 1998 | 27 June 1999 | 1 |
MCCRACKEN, Paul Philip | 01 July 2000 | 08 October 2009 | 1 |
WILLIAMS, David Gwyn | 01 July 1994 | 31 May 1999 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WILLIAMS, Timothy | 21 April 2016 | - | 1 |
HOWARD, Jonathan | 24 January 2011 | 21 April 2016 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 24 January 2020 | |
AA01 - Change of accounting reference date | 08 November 2019 | |
AA - Annual Accounts | 27 March 2019 | |
CS01 - N/A | 15 February 2019 | |
AA - Annual Accounts | 27 September 2018 | |
PSC09 - N/A | 25 June 2018 | |
PSC01 - N/A | 25 June 2018 | |
PSC01 - N/A | 25 June 2018 | |
CS01 - N/A | 08 February 2018 | |
AA - Annual Accounts | 05 October 2017 | |
CS01 - N/A | 06 February 2017 | |
TM01 - Termination of appointment of director | 26 October 2016 | |
AA - Annual Accounts | 16 August 2016 | |
AP03 - Appointment of secretary | 22 April 2016 | |
TM02 - Termination of appointment of secretary | 21 April 2016 | |
TM01 - Termination of appointment of director | 21 April 2016 | |
CH01 - Change of particulars for director | 18 April 2016 | |
AP01 - Appointment of director | 11 April 2016 | |
AA01 - Change of accounting reference date | 26 February 2016 | |
AR01 - Annual Return | 28 January 2016 | |
AA - Annual Accounts | 02 March 2015 | |
AR01 - Annual Return | 09 February 2015 | |
AR01 - Annual Return | 13 February 2014 | |
AD01 - Change of registered office address | 13 February 2014 | |
AA - Annual Accounts | 20 December 2013 | |
AR01 - Annual Return | 12 February 2013 | |
AA - Annual Accounts | 18 December 2012 | |
AA - Annual Accounts | 21 March 2012 | |
AR01 - Annual Return | 21 February 2012 | |
AA - Annual Accounts | 04 March 2011 | |
AR01 - Annual Return | 28 January 2011 | |
TM01 - Termination of appointment of director | 28 January 2011 | |
AP01 - Appointment of director | 28 January 2011 | |
AP03 - Appointment of secretary | 28 January 2011 | |
TM02 - Termination of appointment of secretary | 28 January 2011 | |
TM01 - Termination of appointment of director | 17 October 2010 | |
AA - Annual Accounts | 12 April 2010 | |
AR01 - Annual Return | 07 April 2010 | |
CH01 - Change of particulars for director | 25 January 2010 | |
CH01 - Change of particulars for director | 04 January 2010 | |
CH01 - Change of particulars for director | 04 January 2010 | |
CH03 - Change of particulars for secretary | 04 January 2010 | |
CH01 - Change of particulars for director | 30 November 2009 | |
CH01 - Change of particulars for director | 30 November 2009 | |
AP01 - Appointment of director | 04 November 2009 | |
TM01 - Termination of appointment of director | 19 October 2009 | |
287 - Change in situation or address of Registered Office | 04 August 2009 | |
AA - Annual Accounts | 05 May 2009 | |
363a - Annual Return | 05 April 2009 | |
288b - Notice of resignation of directors or secretaries | 03 April 2009 | |
288b - Notice of resignation of directors or secretaries | 03 April 2009 | |
363a - Annual Return | 15 March 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 March 2008 | |
AA - Annual Accounts | 14 March 2008 | |
288a - Notice of appointment of directors or secretaries | 16 August 2007 | |
AA - Annual Accounts | 26 April 2007 | |
363a - Annual Return | 12 March 2007 | |
288a - Notice of appointment of directors or secretaries | 27 February 2007 | |
288a - Notice of appointment of directors or secretaries | 13 February 2007 | |
288a - Notice of appointment of directors or secretaries | 18 July 2006 | |
288b - Notice of resignation of directors or secretaries | 18 July 2006 | |
AA - Annual Accounts | 28 April 2006 | |
363s - Annual Return | 31 March 2006 | |
AA - Annual Accounts | 25 April 2005 | |
363s - Annual Return | 10 March 2005 | |
288b - Notice of resignation of directors or secretaries | 15 September 2004 | |
363s - Annual Return | 05 March 2004 | |
AA - Annual Accounts | 10 February 2004 | |
288a - Notice of appointment of directors or secretaries | 19 January 2004 | |
288b - Notice of resignation of directors or secretaries | 17 November 2003 | |
288a - Notice of appointment of directors or secretaries | 16 July 2003 | |
363s - Annual Return | 19 March 2003 | |
AA - Annual Accounts | 06 January 2003 | |
363s - Annual Return | 28 March 2002 | |
AA - Annual Accounts | 04 February 2002 | |
288a - Notice of appointment of directors or secretaries | 30 October 2001 | |
288b - Notice of resignation of directors or secretaries | 30 October 2001 | |
288b - Notice of resignation of directors or secretaries | 23 July 2001 | |
363s - Annual Return | 07 March 2001 | |
288a - Notice of appointment of directors or secretaries | 01 February 2001 | |
288a - Notice of appointment of directors or secretaries | 01 February 2001 | |
AA - Annual Accounts | 31 January 2001 | |
288b - Notice of resignation of directors or secretaries | 05 September 2000 | |
225 - Change of Accounting Reference Date | 10 August 2000 | |
288b - Notice of resignation of directors or secretaries | 01 August 2000 | |
288a - Notice of appointment of directors or secretaries | 01 August 2000 | |
288a - Notice of appointment of directors or secretaries | 01 August 2000 | |
288a - Notice of appointment of directors or secretaries | 01 August 2000 | |
395 - Particulars of a mortgage or charge | 13 July 2000 | |
363s - Annual Return | 25 April 2000 | |
288b - Notice of resignation of directors or secretaries | 16 April 2000 | |
AA - Annual Accounts | 25 November 1999 | |
288b - Notice of resignation of directors or secretaries | 09 July 1999 | |
288b - Notice of resignation of directors or secretaries | 09 July 1999 | |
288a - Notice of appointment of directors or secretaries | 14 May 1999 | |
363s - Annual Return | 03 March 1999 | |
288a - Notice of appointment of directors or secretaries | 26 October 1998 | |
AA - Annual Accounts | 29 September 1998 | |
288b - Notice of resignation of directors or secretaries | 19 June 1998 | |
363s - Annual Return | 05 March 1998 | |
288b - Notice of resignation of directors or secretaries | 05 March 1998 | |
288b - Notice of resignation of directors or secretaries | 16 January 1998 | |
288a - Notice of appointment of directors or secretaries | 22 October 1997 | |
AA - Annual Accounts | 21 October 1997 | |
288b - Notice of resignation of directors or secretaries | 22 July 1997 | |
363s - Annual Return | 12 March 1997 | |
288b - Notice of resignation of directors or secretaries | 12 March 1997 | |
AA - Annual Accounts | 21 October 1996 | |
288b - Notice of resignation of directors or secretaries | 15 October 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 August 1996 | |
288 - N/A | 30 April 1996 | |
363s - Annual Return | 08 March 1996 | |
AA - Annual Accounts | 17 August 1995 | |
363s - Annual Return | 02 March 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 January 1995 | |
288 - N/A | 04 January 1995 | |
288 - N/A | 06 September 1994 | |
288 - N/A | 06 September 1994 | |
288 - N/A | 06 September 1994 | |
288 - N/A | 06 September 1994 | |
288 - N/A | 06 September 1994 | |
288 - N/A | 06 September 1994 | |
288 - N/A | 06 September 1994 | |
395 - Particulars of a mortgage or charge | 11 August 1994 | |
395 - Particulars of a mortgage or charge | 15 July 1994 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 16 May 1994 | |
288 - N/A | 16 May 1994 | |
288 - N/A | 16 May 1994 | |
287 - Change in situation or address of Registered Office | 16 May 1994 | |
NEWINC - New incorporation documents | 23 February 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 23 June 2000 | Outstanding |
N/A |
Composite uarante and debenture | 05 August 1994 | Fully Satisfied |
N/A |
Fixed and floating charge | 01 July 1994 | Outstanding |
N/A |