WEST LONDON PIPELINE AND STORAGE LIMITED: Filings

  • Overview

    Company NameWEST LONDON PIPELINE AND STORAGE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01918796
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for WEST LONDON PIPELINE AND STORAGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 31, 2026 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2025

    15 pagesAA

    Appointment of Martin Mcwilliam as a director on Aug 01, 2026

    2 pagesAP01

    Termination of appointment of Garr Chau as a director on Jun 12, 2026

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2024

    14 pagesAA

    Register(s) moved to registered inspection location 3 Castlegate Grantham Lincolnshire NG31 6SF

    1 pagesAD03

    Register inspection address has been changed to 3 Castlegate Grantham Lincolnshire NG31 6SF

    1 pagesAD02

    Confirmation statement made on Jul 31, 2025 with no updates

    3 pagesCS01

    Appointment of Andreas Haskamp as a director on Jul 17, 2024

    2 pagesAP01

    Termination of appointment of Martin John White as a director on Dec 03, 2024

    1 pagesTM01

    Confirmation statement made on Jul 31, 2024 with updates

    5 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    13 pagesAA

    Memorandum and Articles of Association

    9 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub division each of the ordinary shares of £1.00 each be sub divided into 100 ordinary shares of £0.01 each, 06/09/2023
    RES13
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Sub-division of shares on Sep 15, 2023

    4 pagesSH02

    Termination of appointment of Martin Charles Ringrose as a director on Jun 11, 2024

    1 pagesTM01

    Appointment of Darren William Dawson as a director on Jan 31, 2024

    2 pagesAP01

    Termination of appointment of Trevor Allinson as a director on Jan 31, 2024

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2022

    13 pagesAA

    Appointment of Garr Chau as a director on Dec 01, 2023

    2 pagesAP01

    Termination of appointment of Patrick Howley as a director on Dec 01, 2023

    1 pagesTM01

    Confirmation statement made on Jul 31, 2023 with no updates

    3 pagesCS01

    Appointment of Martin Charles Ringrose as a director on Jan 01, 2023

    2 pagesAP01

    Termination of appointment of Michael Jason Christopoulos as a director on Jan 01, 2023

    1 pagesTM01

    Full accounts made up to Dec 31, 2021

    14 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0