WESTLAKE MOTOR SERVICES LTD


Registered number: 03932763
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Name: WESTLAKE MOTOR SERVICES LTD
WESTLAKE MOTOR SERVICES LIMITED
Address: UNIT A, GARLAND WORKS, DESBOROUGH AVENUE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 2RN
Incorporation Date: 2000-02-24

Company status: Active


Company Documents

date name form type
2023-01-13 CONFIRMATION STATEMENT MADE ON 07/01/23, NO UPDATES CS01
2022-01-07 CONFIRMATION STATEMENT MADE ON 07/01/22, NO UPDATES CS01
2022-08-08 28/02/22 TOTAL EXEMPTION FULL AA
2021-03-11 CONFIRMATION STATEMENT MADE ON 11/03/21, NO UPDATES CS01
2021-06-30 28/02/21 TOTAL EXEMPTION FULL AA
2020-02-28 CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES CS01
2020-09-25 29/02/20 TOTAL EXEMPTION FULL AA
2019-02-25 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NYSSA MARIE HAYES PSC01
2019-02-27 CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES CS01
2019-07-25 28/02/19 TOTAL EXEMPTION FULL AA
2019-02-15 14/01/19 STATEMENT OF CAPITAL GBP 40002 SH01
2018-02-28 CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES CS01
2018-06-14 28/02/18 TOTAL EXEMPTION FULL AA
2017-03-03 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES CS01
2017-06-29 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039327630003 MR04
2017-08-29 28/02/17 TOTAL EXEMPTION FULL AA
2016-08-11 28/02/16 TOTAL EXEMPTION SMALL AA
2016-03-11 24/02/16 FULL LIST AR01
2015-08-21 REGISTRATION OF A CHARGE / CHARGE CODE 039327630003 MR01
2015-09-23 28/02/15 TOTAL EXEMPTION SMALL AA
2015-03-10 24/02/15 FULL LIST AR01
2015-09-14 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2015-09-14 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2014-11-06 RETURN OF PURCHASE OF OWN SHARES SH03
2014-10-27 STATEMENT OF COMPANY'S OBJECTS CC04
2014-10-27 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2014-10-27 ADOPT ARTICLES 16/10/2014 RES01
2014-03-03 24/02/14 FULL LIST AR01
2014-11-28 28/02/14 TOTAL EXEMPTION SMALL AA
2014-11-06 16/10/14 STATEMENT OF CAPITAL GBP 40001 SH06
2014-10-22 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HAYES TM01
2014-10-27 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2013-03-06 24/02/13 FULL LIST AR01
2013-11-27 28/02/13 TOTAL EXEMPTION SMALL AA
2012-03-01 24/02/12 FULL LIST AR01
2012-08-21 28/02/12 TOTAL EXEMPTION SMALL AA
2011-12-02 28/02/11 TOTAL EXEMPTION SMALL AA
2011-03-30 24/02/11 FULL LIST AR01
2010-03-23 SECRETARY'S CHANGE OF PARTICULARS / CRISPIAN JUSTIN PHILIP HAYES / 24/02/2010 CH03
2010-03-23 DIRECTOR'S CHANGE OF PARTICULARS / CRISPIAN JUSTIN PHILIP HAYES / 24/02/2010 CH01
2010-03-23 24/02/10 FULL LIST AR01
2010-06-26 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2010-03-23 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DEREK SCOTT HAYES / 24/02/2010 CH01
2010-06-12 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2010-11-08 28/02/10 TOTAL EXEMPTION SMALL AA
2009-07-16 28/02/09 TOTAL EXEMPTION SMALL AA
2009-03-18 RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS 363a
2008-06-30 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CRISPIAN HAYES / 05/11/2007 288c
2008-12-12 29/02/08 TOTAL EXEMPTION SMALL AA
2008-07-01 RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS 363a
2007-03-08 RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS 363a
2007-07-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 AA
2006-03-03 RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS 363s
2006-11-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 AA
2005-10-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 AA
2005-05-09 RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS 363s
2004-07-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 AA
2004-03-08 RETURN MADE UP TO 24/02/04; NO CHANGE OF MEMBERS 363s
2003-03-04 RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS 363s
2003-09-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 AA

Last update: 2024-12-06 17:00:28