| Date | Description |
|---|
| 2023-09-19 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JONATHAN SHORT |
| 2023-09-19 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD PAUL DALE |
| 2023-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-27 |
update statutory_documents 31/07/22 UNAUDITED ABRIDGED |
| 2022-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/22, NO UPDATES |
| 2022-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS DADSWELL |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-29 |
update statutory_documents 31/07/21 UNAUDITED ABRIDGED |
| 2021-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-29 |
update statutory_documents 31/07/20 UNAUDITED ABRIDGED |
| 2021-04-07 |
update num_mort_charges 0 => 1 |
| 2021-04-07 |
update num_mort_outstanding 0 => 1 |
| 2021-03-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051847150001 |
| 2021-02-23 |
update statutory_documents DIRECTOR APPOINTED MR AHMAD SWALEY SAUMTALLY |
| 2021-01-27 |
update description |
| 2020-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 2020-05-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-29 |
update statutory_documents 31/07/19 UNAUDITED ABRIDGED |
| 2019-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-05-01 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-11-13 |
delete address Westlakes Science & Technology Park, Moor Row, Cumbria, CA24 3HY |
| 2018-11-13 |
insert address Galemire Court, Westlakes Science Park, Moor Row, Cumbria, CA24 3HY |
| 2018-11-13 |
insert address Wycliffe House, Water Lane, Wilmslow, Cheshire, SK9 5AF |
| 2018-08-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WESTLAKES ENGINEERING HOLDINGS LIMITED |
| 2018-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES |
| 2018-08-07 |
update statutory_documents CESSATION OF ANDREW JOHN HOOPER AS A PSC |
| 2018-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-08 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-05-02 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2018-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON FELSTEAD |
| 2018-01-29 |
delete personal_emails ja..@westlakes.co.uk |
| 2018-01-29 |
insert personal_emails ja..@westlakes.co.uk |
| 2018-01-29 |
delete email ja..@westlakes.co.uk |
| 2018-01-29 |
insert email ja..@westlakes.co.uk |
| 2017-12-21 |
insert personal_emails ja..@westlakes.co.uk |
| 2017-12-21 |
insert alias Westlakes Engineering Limited |
| 2017-12-21 |
insert email ja..@westlakes.co.uk |
| 2017-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 2017-06-09 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-06-09 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-05-04 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-10-23 |
update website_status FlippedRobots => OK |
| 2016-10-04 |
update website_status OK => FlippedRobots |
| 2016-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 2016-07-12 |
delete address 5e Barnfield Way,
Millenium City Park,
Preston,
Lancashire,
PR2 5DB |
| 2016-07-12 |
insert address 5d Barnfield Way,
Millennium City Park,
Preston,
Lancashire,
PR2 5DB |
| 2016-05-18 |
delete address 5d Barnfield Way,
Millenium City Park,
Preston,
Lancashire,
PR2 5DB |
| 2016-05-18 |
delete source_ip 89.234.4.105 |
| 2016-05-18 |
insert address 5e Barnfield Way,
Millenium City Park,
Preston,
Lancashire,
PR2 5DB |
| 2016-05-18 |
insert source_ip 5.77.62.149 |
| 2016-05-14 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-14 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-25 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS WILLIAM DADSWELL |
| 2016-03-03 |
delete address 5e Barnfield Way,
Millenium City Park,
Preston,
Lancashire,
PR2 5DB |
| 2016-03-03 |
insert address 5d Barnfield Way,
Millenium City Park,
Preston,
Lancashire,
PR2 5DB |
| 2016-03-02 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-09-08 |
update returns_next_due_date 2015-08-28 => 2016-08-28 |
| 2015-08-14 |
update statutory_documents 31/07/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-19 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2015-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERTSON |
| 2015-01-10 |
delete contact_pages_linkeddomain civicuk.com |
| 2015-01-10 |
delete index_pages_linkeddomain civicuk.com |
| 2015-01-10 |
delete management_pages_linkeddomain civicuk.com |
| 2015-01-10 |
delete projects_pages_linkeddomain civicuk.com |
| 2015-01-10 |
delete service_pages_linkeddomain civicuk.com |
| 2014-12-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-12-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-12-02 |
update statutory_documents 30/10/14 STATEMENT OF CAPITAL GBP 320 |
| 2014-11-26 |
delete address 5e Barnfield Way,
Millennium City Park,
Preston,
Lancashire,
PR2 5DB |
| 2014-11-26 |
insert address 5e Barnfield Way,
Millenium City Park,
Preston, Lancashire,
PR2 5DB |
| 2014-11-26 |
update primary_contact 5e Barnfield Way,
Millennium City Park,
Preston,
Lancashire,
PR2 5DB => 5e Barnfield Way,
Millenium City Park,
Preston, Lancashire,
PR2 5DB |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-09-07 |
update returns_next_due_date 2014-08-28 => 2015-08-28 |
| 2014-08-08 |
update statutory_documents 31/07/14 FULL LIST |
| 2014-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PRATT / 31/07/2014 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-05-02 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON FELSTEAD |
| 2014-05-01 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2014-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN HOOPER / 30/08/2013 |
| 2014-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PRATT / 15/10/2013 |
| 2014-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JANE HOOPER / 30/08/2013 |
| 2014-04-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN JANE HOOPER / 30/04/2014 |
| 2014-04-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN JANE HOOPER / 30/08/2013 |
| 2014-03-07 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ROBERTSON |
| 2014-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ASHWORTH |
| 2013-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART MERCER |
| 2013-09-08 |
delete address 2nd Floor
Cheetwood House,
21 Newton Street,
Manchester,
M1 1FZ |
| 2013-09-08 |
insert address Unit 2.1,
20 Dale Street,
Manchester,
M1 1EZ |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-09-06 |
update returns_next_due_date 2013-08-28 => 2014-08-28 |
| 2013-08-13 |
update statutory_documents 31/07/13 FULL LIST |
| 2013-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR OWEN |
| 2013-06-28 |
update website_status ServerDown => OK |
| 2013-06-28 |
insert contact_pages_linkeddomain civicuk.com |
| 2013-06-28 |
insert index_pages_linkeddomain civicuk.com |
| 2013-06-28 |
insert management_pages_linkeddomain civicuk.com |
| 2013-06-28 |
insert projects_pages_linkeddomain civicuk.com |
| 2013-06-28 |
insert service_pages_linkeddomain civicuk.com |
| 2013-06-28 |
insert terms_pages_linkeddomain civicuk.com |
| 2013-06-26 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-22 |
delete sic_code 7420 - Architectural, technical consult |
| 2013-06-22 |
insert sic_code 71122 - Engineering related scientific and technical consulting activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-20 => 2012-07-31 |
| 2013-06-22 |
update returns_next_due_date 2012-08-17 => 2013-08-28 |
| 2013-05-21 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2013-05-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-05-21 |
update statutory_documents 21/05/13 STATEMENT OF CAPITAL GBP 400 |
| 2013-05-16 |
update website_status OK => ServerDown |
| 2013-05-08 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2013-02-05 |
update website_status OK |
| 2013-01-12 |
update website_status ServerDown |
| 2012-12-15 |
update website_status Disallowed |
| 2012-11-09 |
update statutory_documents ADOPT ARTICLES 02/07/2012 |
| 2012-09-18 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2012-09-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-09-18 |
update statutory_documents 18/09/12 STATEMENT OF CAPITAL GBP 411 |
| 2012-08-10 |
update statutory_documents 31/07/12 FULL LIST |
| 2012-04-25 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-08-15 |
update statutory_documents 20/07/11 FULL LIST |
| 2011-04-11 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-08-11 |
update statutory_documents 20/07/10 FULL LIST |
| 2010-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PRATT / 20/07/2010 |
| 2010-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART LEE MERCER / 20/07/2010 |
| 2010-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY BRENDAN ASHWORTH / 20/07/2010 |
| 2010-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR EDWARD OWEN / 20/07/2010 |
| 2010-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JANE HOOPER / 20/07/2010 |
| 2010-07-21 |
update statutory_documents ALTER ARTICLES 18/05/2010 |
| 2010-04-29 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2010-03-01 |
update statutory_documents 22/02/10 STATEMENT OF CAPITAL GBP 460 |
| 2009-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLEN WILKS |
| 2009-10-16 |
update statutory_documents 01/09/09 STATEMENT OF CAPITAL GBP 440 |
| 2009-07-21 |
update statutory_documents RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 2009-05-28 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2009-03-17 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN JANE HOOPER |
| 2009-03-16 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER PRATT |
| 2008-08-26 |
update statutory_documents DIRECTOR APPOINTED GLEN RICHARD WILKS |
| 2008-08-14 |
update statutory_documents DIRECTOR APPOINTED MR STUART LEE MERCER |
| 2008-08-14 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY BRENDAN ASHWORTH |
| 2008-08-14 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR EDWARD OWEN |
| 2008-07-30 |
update statutory_documents RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 2008-04-28 |
update statutory_documents 31/07/07 TOTAL EXEMPTION FULL |
| 2007-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/07 FROM:
SANDBANK FARM, IRTON
HOLMROOK
CUMBRIA
CA19 1TD |
| 2007-08-09 |
update statutory_documents RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS |
| 2006-11-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-08-02 |
update statutory_documents RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
| 2006-05-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-08-25 |
update statutory_documents RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
| 2005-04-13 |
update statutory_documents ALLOT SHARES 31/03/05 |
| 2004-07-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |