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Dato Capital United Kingdom

Westland Group PLC, United Kingdom

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 3, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Public Limited Company, Active
Company Number 00302632
Record last updated Saturday, March 16, 2024 9:18:20 AM UTC
Official Address 55 Po Box Ipsley House Church Lane Abbey
Postal Code B980TL
Sector Activities of head offices

Charts

Visits

WESTLAND GROUP PLC (United Kingdom) Page visits 2024

Searches

WESTLAND GROUP PLC (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Mar 7, 2024 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Mar 7, 2024 Appointment of a woman Appointment of a woman
Registry May 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 31, 2023 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Sep 17, 2019 Two appointments: 2 companies Two appointments: 2 companies
Registry Sep 17, 2019 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry May 10, 2018 Four appointments: 4 men Four appointments: 4 men
Registry Apr 24, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 19, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 19, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 20, 2014 Appointment of a woman Appointment of a woman
Registry Sep 26, 2013 Annual return Annual return
Financials Jul 3, 2013 Annual accounts Annual accounts
Registry Sep 28, 2012 Annual return Annual return
Registry Sep 20, 2012 Resignation of one Secretary resignation of one Secretary Resignation of one Secretary resignation of one Secretary
Registry Sep 20, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 13, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Jun 29, 2012 Annual accounts Annual accounts
Registry Feb 27, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 24, 2012 Resignation of one Secretary resignation of one Secretary Resignation of one Secretary resignation of one Secretary
Registry Dec 21, 2011 Resignation of one Director resignation of one Director Resignation of one Director resignation of one Director
Registry Dec 21, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 19, 2011 Appointment of a man as Director and Lawyer Appointment of a man as Director and Lawyer
Registry Oct 31, 2011 Resignation of one Director resignation of one Director Resignation of one Director resignation of one Director
Registry Oct 31, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 26, 2011 Annual return Annual return
Financials Jul 1, 2011 Annual accounts Annual accounts
Registry Dec 6, 2010 Change of particulars for director Change of particulars for director
Registry Sep 14, 2010 Annual return Annual return
Registry Jul 7, 2010 Change of particulars for director Change of particulars for director
Registry Jul 7, 2010 Change of particulars for director 3026... Change of particulars for director 3026...
Registry Jul 7, 2010 Change of particulars for director Change of particulars for director
Registry Jul 7, 2010 Change of particulars for secretary Change of particulars for secretary
Financials May 27, 2010 Annual accounts Annual accounts
Registry Sep 15, 2009 Annual return Annual return
Registry Sep 15, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Financials Jul 31, 2009 Annual accounts Annual accounts
Registry May 12, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 12, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry May 11, 2009 Resignation of a director resignation of a director Resignation of a director resignation of a director
Registry May 11, 2009 Resignation of a secretary resignation of a secretary Resignation of a secretary resignation of a secretary
Registry Dec 23, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 23, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 3026... Declaration of satisfaction in full or in part of a mortgage or charge 3026...
Registry Dec 23, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Oct 16, 2008 Annual accounts Annual accounts
Registry Sep 16, 2008 Annual return Annual return
Registry Sep 13, 2007 Annual return 3026... Annual return 3026...
Financials Jul 31, 2007 Annual accounts Annual accounts
Registry Sep 22, 2006 Annual return Annual return
Financials Aug 3, 2006 Annual accounts Annual accounts
Registry Jan 21, 2006 Appointment of a director Appointment of a director
Registry Jan 20, 2006 Resignation of a director resignation of a director Resignation of a director resignation of a director
Registry Jan 4, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 4, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Sep 27, 2005 Annual return Annual return
Financials Aug 5, 2005 Annual accounts Annual accounts
Registry Mar 30, 2005 Resignation of a secretary Resignation of a secretary
Registry Mar 30, 2005 Appointment of a secretary Appointment of a secretary
Registry Sep 16, 2004 Annual return Annual return
Financials Jul 23, 2004 Annual accounts Annual accounts
Registry Sep 30, 2003 Annual return Annual return
Financials Jul 28, 2003 Annual accounts Annual accounts
Registry Feb 19, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 20, 2003 Resignation of a director resignation of a director Resignation of a director resignation of a director
Registry Sep 27, 2002 Annual return Annual return
Financials Aug 5, 2002 Annual accounts Annual accounts
Registry Jul 1, 2002 Resignation of a director resignation of a director Resignation of a director resignation of a director
Registry Nov 20, 2001 Annual return Annual return
Registry Nov 13, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 6, 2001 Appointment of a director Appointment of a director
Registry Nov 6, 2001 Appointment of a director 3026... Appointment of a director 3026...
Registry Nov 6, 2001 Appointment of a secretary Appointment of a secretary
Registry Nov 6, 2001 Resignation of a secretary resignation of a secretary Resignation of a secretary resignation of a secretary
Financials Jul 16, 2001 Annual accounts Annual accounts
Registry Jun 25, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 17, 2001 Notice of change of directors or secretaries or in their particulars 3026... Notice of change of directors or secretaries or in their particulars 3026...
Registry Jan 17, 2001 Resignation of a director resignation of a director Resignation of a director resignation of a director
Registry Dec 15, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 30, 2000 Annual return Annual return
Financials Jun 13, 2000 Annual accounts Annual accounts
Registry May 8, 2000 Register of members Register of members
Registry Jan 26, 2000 Appointment of a director Appointment of a director
Registry Nov 11, 1999 Annual return Annual return
Financials Jul 26, 1999 Annual accounts Annual accounts
Registry Nov 19, 1998 Annual return Annual return
Financials Jul 28, 1998 Annual accounts Annual accounts
Registry Feb 4, 1998 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Nov 17, 1997 Annual return Annual return
Registry Aug 27, 1997 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Financials Jul 14, 1997 Annual accounts Annual accounts
Registry May 6, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 17, 1997 Annual return Annual return
Registry Feb 13, 1997 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jan 27, 1997 £ nc 25000/6000000 £ nc 25000/6000000
Registry Jan 27, 1997 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 27, 1997 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jan 27, 1997 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Jan 3, 1997 Resignation of a secretary resignation of a secretary Resignation of a secretary resignation of a secretary
Registry Jan 3, 1997 Appointment of a secretary Appointment of a secretary

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