Westco Group Ltd was registered on 20 October 1986. We do not know the number of employees at Westco Group Ltd. The companies director is Gibbs, Elizabeth Jane.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GIBBS, Elizabeth Jane | 25 January 2018 | 02 November 2018 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 16 November 2018 | |
RESOLUTIONS - N/A | 12 November 2018 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 12 November 2018 | |
LIQ01 - N/A | 12 November 2018 | |
TM01 - Termination of appointment of director | 02 November 2018 | |
TM02 - Termination of appointment of secretary | 02 November 2018 | |
TM01 - Termination of appointment of director | 23 October 2018 | |
AA - Annual Accounts | 22 October 2018 | |
CS01 - N/A | 22 May 2018 | |
TM02 - Termination of appointment of secretary | 25 January 2018 | |
AP03 - Appointment of secretary | 25 January 2018 | |
AA - Annual Accounts | 12 October 2017 | |
CS01 - N/A | 15 May 2017 | |
AA - Annual Accounts | 09 November 2016 | |
AR01 - Annual Return | 24 May 2016 | |
AA - Annual Accounts | 21 October 2015 | |
AR01 - Annual Return | 22 May 2015 | |
AA - Annual Accounts | 02 September 2014 | |
AR01 - Annual Return | 21 May 2014 | |
AA - Annual Accounts | 11 September 2013 | |
AR01 - Annual Return | 22 May 2013 | |
AA - Annual Accounts | 11 October 2012 | |
AR01 - Annual Return | 14 May 2012 | |
AA - Annual Accounts | 31 October 2011 | |
AR01 - Annual Return | 20 June 2011 | |
CH01 - Change of particulars for director | 20 June 2011 | |
CH01 - Change of particulars for director | 20 June 2011 | |
AA - Annual Accounts | 08 October 2010 | |
AR01 - Annual Return | 18 May 2010 | |
CH01 - Change of particulars for director | 18 May 2010 | |
CH03 - Change of particulars for secretary | 18 May 2010 | |
AA - Annual Accounts | 23 October 2009 | |
363a - Annual Return | 15 May 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 May 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 May 2009 | |
AA - Annual Accounts | 01 December 2008 | |
363a - Annual Return | 20 May 2008 | |
AA - Annual Accounts | 02 December 2007 | |
288a - Notice of appointment of directors or secretaries | 26 June 2007 | |
288b - Notice of resignation of directors or secretaries | 22 June 2007 | |
288b - Notice of resignation of directors or secretaries | 22 June 2007 | |
363a - Annual Return | 08 June 2007 | |
AA - Annual Accounts | 05 November 2006 | |
363s - Annual Return | 08 June 2006 | |
AA - Annual Accounts | 24 November 2005 | |
363s - Annual Return | 24 May 2005 | |
AA - Annual Accounts | 12 November 2004 | |
363s - Annual Return | 08 July 2004 | |
AA - Annual Accounts | 08 March 2004 | |
363s - Annual Return | 21 May 2003 | |
AA - Annual Accounts | 21 November 2002 | |
363s - Annual Return | 29 May 2002 | |
AA - Annual Accounts | 30 November 2001 | |
363s - Annual Return | 20 June 2001 | |
AA - Annual Accounts | 01 December 2000 | |
363s - Annual Return | 17 May 2000 | |
AA - Annual Accounts | 03 December 1999 | |
363s - Annual Return | 25 June 1999 | |
288b - Notice of resignation of directors or secretaries | 22 May 1999 | |
AA - Annual Accounts | 07 January 1999 | |
363s - Annual Return | 13 July 1998 | |
AA - Annual Accounts | 04 December 1997 | |
363s - Annual Return | 13 July 1997 | |
AA - Annual Accounts | 03 December 1996 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 19 November 1996 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 19 November 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 November 1996 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 19 November 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 November 1996 | |
RESOLUTIONS - N/A | 29 October 1996 | |
RESOLUTIONS - N/A | 29 October 1996 | |
RESOLUTIONS - N/A | 29 October 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 October 1996 | |
MEM/ARTS - N/A | 29 October 1996 | |
123 - Notice of increase in nominal capital | 29 October 1996 | |
363s - Annual Return | 09 July 1996 | |
395 - Particulars of a mortgage or charge | 18 March 1996 | |
395 - Particulars of a mortgage or charge | 15 February 1996 | |
AA - Annual Accounts | 01 December 1995 | |
363s - Annual Return | 04 July 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 02 December 1994 | |
363s - Annual Return | 04 July 1994 | |
AA - Annual Accounts | 10 December 1993 | |
363s - Annual Return | 14 June 1993 | |
AA - Annual Accounts | 26 November 1992 | |
363s - Annual Return | 21 June 1992 | |
AA - Annual Accounts | 14 February 1992 | |
363b - Annual Return | 13 November 1991 | |
AA - Annual Accounts | 05 April 1991 | |
363a - Annual Return | 20 December 1990 | |
395 - Particulars of a mortgage or charge | 29 November 1990 | |
AA - Annual Accounts | 23 April 1990 | |
363 - Annual Return | 12 January 1990 | |
RESOLUTIONS - N/A | 18 August 1989 | |
RESOLUTIONS - N/A | 18 August 1989 | |
MEM/ARTS - N/A | 01 August 1989 | |
MA - Memorandum and Articles | 01 August 1989 | |
288 - N/A | 12 May 1989 | |
AA - Annual Accounts | 14 November 1988 | |
363 - Annual Return | 14 November 1988 | |
395 - Particulars of a mortgage or charge | 17 August 1987 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 25 March 1987 | |
RESOLUTIONS - N/A | 16 March 1987 | |
288 - N/A | 12 March 1987 | |
GAZ(U) - N/A | 25 February 1987 | |
CERTNM - Change of name certificate | 16 February 1987 | |
288 - N/A | 13 January 1987 | |
287 - Change in situation or address of Registered Office | 13 January 1987 | |
NEWINC - New incorporation documents | 20 October 1986 | |
CERTINC - N/A | 20 October 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 08 March 1996 | Outstanding |
N/A |
Legal mortgage | 01 February 1996 | Outstanding |
N/A |
Legal mortgage | 23 November 1990 | Outstanding |
N/A |
Mortgage debenture | 04 August 1987 | Outstanding |
N/A |