WEST MIDDLESEX HOSPITAL PROJECT LIMITED: Filings
Overview
| Company Name | WEST MIDDLESEX HOSPITAL PROJECT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04077676 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for WEST MIDDLESEX HOSPITAL PROJECT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Equans E&S Solutions Limited as a person with significant control on Dec 03, 2025 | 2 pages | PSC05 | ||
Register(s) moved to registered inspection location Becket House 1 Lambeth Palace Road London SE1 7EU | 1 pages | AD03 | ||
Register inspection address has been changed to Becket House 1 Lambeth Palace Road London SE1 7EU | 1 pages | AD02 | ||
Registered office address changed from Becket House 1 Lambeth Palace Road London SE1 7EU United Kingdom to First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU on Dec 03, 2025 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||
Confirmation statement made on Oct 13, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 13, 2024 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||
Change of details for Bouygues E&S Solutions Limited as a person with significant control on Jan 03, 2024 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||
Appointment of Mr Pascal Daniel Henri Lux as a director on Nov 16, 2023 | 2 pages | AP01 | ||
Termination of appointment of John Foy as a director on Nov 16, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Oct 13, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 13, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||
Appointment of Mr Peter Galley as a director on Apr 22, 2022 | 2 pages | AP01 | ||
Termination of appointment of Lee Beard as a director on Apr 21, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Oct 13, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr. Philip Kane as a director on Sep 13, 2021 | 2 pages | AP01 | ||
Termination of appointment of Jamin Patel as a director on Sep 02, 2021 | 1 pages | TM01 | ||
Termination of appointment of Brian Clayton as a secretary on Jul 01, 2021 | 1 pages | TM02 | ||
Appointment of Elodie Veronique Sellier as a secretary on Sep 10, 2021 | 2 pages | AP03 | ||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||
Confirmation statement made on Oct 13, 2020 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||
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