FWA West Ltd

Company Name	FWA West Ltd
Directors	Colin Macpherson and Mark Gallacher
Company Status	Active
Company Number	00977092
Category	Private Limited Company
Incorporation Date	14 April 1970(54 years ago)
Previous Names	Group Twelve Limited and Fairhurst Pippard Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Colin Macpherson
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 January 2020(49 years, 9 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU

Director Name	Mr Mark Gallacher
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(51 years, 3 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU

Secretary Name	Pieter Marie Gustaaf Moens
Status	Current
Appointed	16 July 2022(52 years, 3 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Correspondence Address	First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU

Director Name	Richard John Pippard
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(21 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	Splinters Bix Henley On Thames Oxfordshire RG9 4RY

Director Name	Alan Edward Ward
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(21 years, 11 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 March 2001)
Role	Company Director
Correspondence Address	Holly Bank 1 Holly Close Beckenham Kent BR3 3XD

Director Name	Colin Douglas-Fairhurst
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(21 years, 11 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 March 2001)
Role	Company Director
Correspondence Address	4 Borton Close Yalding Maidstone Kent ME18 6JZ

Secretary Name	Colin Douglas-Fairhurst
Nationality	British
Status	Resigned
Appointed	20 March 1992(21 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 21 August 1999)
Role	Company Director
Correspondence Address	4 Borton Close Yalding Maidstone Kent ME18 6JZ

Director Name	David Lewis Shetly
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1999(29 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 March 2001)
Role	Chartered Accountant
Correspondence Address	156 St Pancras Chichester West Sussex PO19 1SH

Director Name	Mr Alan Boswell
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1999(29 years, 4 months after company formation)
Appointment Duration	10 years, 9 months (resigned 27 May 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Granary 2 Blenheim Court Cote Street Worthing West Sussex BN13 3EB

Secretary Name	Robert John Douglas-Fairhurst
Nationality	British
Status	Resigned
Appointed	27 August 1999(29 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 March 2001)
Role	Company Director
Correspondence Address	68 Kingston Street Cambridge CB1 2NU

Director Name	Mr Gregory Simon Causer
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(30 years, 10 months after company formation)
Appointment Duration	9 years, 2 months (resigned 27 May 2010)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Orchard House Layters Green Lane Chalfont St Peter Bucks SL9 8TH

Director Name	Graham Paul Seery
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(30 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 29 November 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Oaks Buckenham Road Strumpshaw Norfolk NR13 4NP

Secretary Name	Graham Paul Seery
Nationality	British
Status	Resigned
Appointed	01 March 2001(30 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 18 July 2007)
Role	Admin Manager
Country of Residence	United Kingdom
Correspondence Address	The Oaks Buckenham Road Strumpshaw Norfolk NR13 4NP

Secretary Name	Mr Gregory Simon Causer
Nationality	British
Status	Resigned
Appointed	18 March 2007(36 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 27 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orchard House Layters Green Lane Chalfont St Peter Bucks SL9 8TH

Director Name	Mr David Sheridan
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2010(40 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 03 September 2012)
Role	Sureyor
Country of Residence	United Kingdom
Correspondence Address	Conquest House Church Street Waltham Abbey Essex EN9 1DX

Director Name	Mr Stephen John Allen
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2010(40 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 17 August 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Conquest House Church Street Waltham Abbey Essex EN9 1DX

Director Name	David Bridges
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2012(42 years, 5 months after company formation)
Appointment Duration	6 months (resigned 08 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	The Waterfront Lakeside Boulevard Doncaster South Yorkshire DN4 5PL

Director Name	Mr James Michael Douglas Thomson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2012(42 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	The Waterfront Lakeside Boulevard Doncaster South Yorkshire DN4 5PL

Director Name	Mr Nicholas Peter Ash
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2013(42 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	The Waterfront Lakeside Boulevard Doncaster South Yorkshire DN4 5PL

Director Name	Mr Wilfrid John Petrie
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2017(47 years after company formation)
Appointment Duration	2 years (resigned 01 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 20 Canada Square London E14 5LQ

Director Name	Mr David Anthony Sheridan
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2017(47 years after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shared Services Centre, Q3 Office Quorum Business Benton Lane Newcastle Upon Tyne NE12 8EX

Director Name	Mr Daniel Westmoreland
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2017(47 years after company formation)
Appointment Duration	8 months (resigned 01 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Shared Services Centre, Q3 Office Quorum Business Benton Lane Newcastle Upon Tyne NE12 8EX

Director Name	Mr William Roland Taylor
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2017(47 years after company formation)
Appointment Duration	8 months (resigned 01 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Shared Services Centre, Q3 Office Quorum Business Benton Lane Newcastle Upon Tyne NE12 8EX

Secretary Name	Mrs Sarah Jane Gregory
Status	Resigned
Appointed	30 April 2017(47 years after company formation)
Appointment Duration	5 years, 2 months (resigned 15 July 2022)
Role	Company Director
Correspondence Address	Level 20 Canada Square London E14 5LQ

Director Name	Mr Simon David Pinnell
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(47 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Shared Services Centre, Q3 Office Quorum Business Benton Lane Newcastle Upon Tyne NE12 8EX

Director Name	Mr Martin Jon Smithurst
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2018(48 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU

Director Name	Mr Samuel Hockman
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2019(49 years, 2 months after company formation)
Appointment Duration	7 months (resigned 20 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Shared Services Centre, Q3 Office Quorum Business Benton Lane Newcastle Upon Tyne NE12 8EX

Director Name	Andrew Martin Pollins
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2020(50 years after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Shared Services Centre, Q3 Office Quorum Business Benton Lane Newcastle Upon Tyne NE12 8EX

Contact

Website	fwawest.com

Location

Registered Address	First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Longbenton
Built Up Area	Tyneside
Address Matches	Over 40 other UK companies use this postal address

Shareholders

801 at £1	Keepmoat Regeneration (Apollo) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	11 February 2024 (2 months, 1 week ago)
Next Return Due	25 February 2025 (10 months, 1 week from now)

Charges

18 February 2005	Delivered on: 11 March 2005 Satisfied on: 22 April 2010 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies limited to the amount of Â£830,000.00 due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land at blenheim court arundel road worthing t/n WSX263651. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
24 January 2005	Delivered on: 26 January 2005 Satisfied on: 22 April 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
10 June 2002	Delivered on: 13 June 2002 Satisfied on: 6 February 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
8 December 1999	Delivered on: 16 December 1999 Satisfied on: 22 June 2001 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
31 August 1982	Delivered on: 20 September 1982 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold "westwood" bird-in-hand lane bickley, bromley, london. Title no. K 28274. Fully Satisfied
22 November 1977	Delivered on: 2 December 1977 Satisfied on: 2 February 2000 Persons entitled: Barclays Bank PLC Classification: Letter of charge Secured details: All monies due or to become due from the group twelve advertising limited to the chargee on any account whatsoever. Particulars: All moneys now or at any time hereafter standing to the credit of the deposit account of the company which is designated group twelve limited. Fully Satisfied
10 August 1977	Delivered on: 22 August 1977 Satisfied on: 2 February 2000 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Goodwill and book debts with all buildings, fixtures fixed plant and machinery, fixed and floating charge (please see doc. M18). undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

12 October 2023	Full accounts made up to 31 December 2022 (16 pages)
13 February 2023	Confirmation statement made on 11 February 2023 with updates (4 pages)
12 October 2022	Registered office address changed from Shared Services Centre, Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX England to First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU on 12 October 2022 (1 page)
25 August 2022	Full accounts made up to 31 December 2021 (20 pages)
27 July 2022	Termination of appointment of Sarah Jane Gregory as a secretary on 15 July 2022 (1 page)
27 July 2022	Appointment of Pieter Marie Gustaaf Moens as a secretary on 16 July 2022 (2 pages)
9 May 2022	Change of details for Engie Regeneration (Apollo) Limited as a person with significant control on 4 April 2022 (2 pages)
15 February 2022	Confirmation statement made on 11 February 2022 with updates (4 pages)
24 November 2021	Register inspection address has been changed from 4th Floor, 6 Bevis Marks London EC3A 7AF England to 4th Floor 6 Bevis Marks London EC3A 7BA (1 page)
7 October 2021	Register inspection address has been changed from Level 20 25 Canada Square London E14 5LQ England to 4th Floor, 6 Bevis Marks London EC3A 7AF (1 page)
7 October 2021	Full accounts made up to 31 December 2020 (20 pages)
23 August 2021	Director's details changed for Mr Mark Gallacher on 1 July 2021 (2 pages)
8 July 2021	Termination of appointment of Andrew Martin Pollins as a director on 30 June 2021 (1 page)
8 July 2021	Appointment of Mr Mark Gallacher as a director on 1 July 2021 (2 pages)
26 February 2021	Register inspection address has been changed from Level 19 25 Canada Square London E14 5LQ England to Level 20 25 Canada Square London E14 5LQ (1 page)
25 February 2021	Confirmation statement made on 11 February 2021 with no updates (3 pages)
13 October 2020	Full accounts made up to 31 December 2019 (19 pages)
3 April 2020	Appointment of Andrew Martin Pollins as a director on 1 April 2020 (2 pages)
2 April 2020	Termination of appointment of Simon David Pinnell as a director on 31 March 2020 (1 page)
11 February 2020	Confirmation statement made on 11 February 2020 with no updates (3 pages)
23 January 2020	Termination of appointment of Samuel Hockman as a director on 20 January 2020 (1 page)
23 January 2020	Appointment of Mr Colin Macpherson as a director on 20 January 2020 (2 pages)
17 September 2019	Full accounts made up to 31 December 2018 (19 pages)
26 June 2019	Appointment of Mr Samuel Hockman as a director on 24 June 2019 (2 pages)
2 May 2019	Termination of appointment of Wilfrid John Petrie as a director on 1 May 2019 (1 page)
11 February 2019	Confirmation statement made on 11 February 2019 with no updates (3 pages)
5 October 2018	Appointment of Mr Martin Jon Smithurst as a director on 1 October 2018 (2 pages)
1 October 2018	Termination of appointment of David Anthony Sheridan as a director on 30 September 2018 (1 page)
10 September 2018	Current accounting period extended from 30 September 2018 to 31 December 2018 (1 page)
5 July 2018	Full accounts made up to 30 September 2017 (19 pages)
12 February 2018	Confirmation statement made on 11 February 2018 with updates (4 pages)
15 January 2018	Appointment of Mr Simon David Pinnell as a director on 1 January 2018 (2 pages)
15 January 2018	Termination of appointment of Daniel Westmoreland as a director on 1 January 2018 (1 page)
15 January 2018	Termination of appointment of William Roland Taylor as a director on 1 January 2018 (1 page)
20 December 2017	Previous accounting period extended from 31 March 2017 to 30 September 2017 (1 page)
1 August 2017	Change of details for Keepmoat Regeneration (Apollo) Limited as a person with significant control on 28 July 2017 (2 pages)
1 August 2017	Change of details for Keepmoat Regeneration (Apollo) Limited as a person with significant control on 28 July 2017 (2 pages)
28 July 2017	Registered office address changed from The Waterfront Lakeside Boulevard Doncaster South Yorkshire DN4 5PL to Shared Services Centre, Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX on 28 July 2017 (1 page)
28 July 2017	Registered office address changed from , the Waterfront Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL to Shared Services Centre, Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX on 28 July 2017 (1 page)
3 July 2017	Register inspection address has been changed to Level 19 25 Canada Square London E14 5LQ (1 page)
3 July 2017	Register(s) moved to registered inspection location Level 19 25 Canada Square London E14 5LQ (1 page)
3 July 2017	Register(s) moved to registered inspection location Level 19 25 Canada Square London E14 5LQ (1 page)
3 July 2017	Register inspection address has been changed to Level 19 25 Canada Square London E14 5LQ (1 page)
10 May 2017	Appointment of Mr Daniel Westmoreland as a director on 30 April 2017 (2 pages)
10 May 2017	Appointment of Mr Wilfrid John Petrie as a director on 30 April 2017 (2 pages)
10 May 2017	Appointment of Mr Daniel Westmoreland as a director on 30 April 2017 (2 pages)
10 May 2017	Appointment of Mrs Sarah Jane Gregory as a secretary on 30 April 2017 (2 pages)
10 May 2017	Appointment of Mr William Roland Taylor as a director on 30 April 2017 (2 pages)
10 May 2017	Appointment of Mrs Sarah Jane Gregory as a secretary on 30 April 2017 (2 pages)
10 May 2017	Appointment of Mr David Anthony Sheridan as a director on 30 April 2017 (2 pages)
10 May 2017	Termination of appointment of James Michael Douglas Thomson as a director on 30 April 2017 (1 page)
10 May 2017	Appointment of Mr David Anthony Sheridan as a director on 30 April 2017 (2 pages)
10 May 2017	Appointment of Mr Wilfrid John Petrie as a director on 30 April 2017 (2 pages)
10 May 2017	Termination of appointment of James Michael Douglas Thomson as a director on 30 April 2017 (1 page)
10 May 2017	Appointment of Mr William Roland Taylor as a director on 30 April 2017 (2 pages)
15 February 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
15 February 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
30 August 2016	Full accounts made up to 31 March 2016 (18 pages)
30 August 2016	Full accounts made up to 31 March 2016 (18 pages)
12 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 801 (3 pages)
12 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 801 (3 pages)
20 October 2015	Full accounts made up to 31 March 2015 (15 pages)
20 October 2015	Full accounts made up to 31 March 2015 (15 pages)
9 March 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 801 (3 pages)
9 March 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 801 (3 pages)
11 February 2015	Termination of appointment of Nicholas Peter Ash as a director on 30 January 2015 (1 page)
11 February 2015	Termination of appointment of Nicholas Peter Ash as a director on 30 January 2015 (1 page)
16 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
16 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
12 November 2014	Full accounts made up to 31 March 2014 (16 pages)
12 November 2014	Full accounts made up to 31 March 2014 (16 pages)
7 March 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 801 (3 pages)
7 March 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 801 (3 pages)
2 September 2013	Full accounts made up to 31 March 2013 (18 pages)
2 September 2013	Full accounts made up to 31 March 2013 (18 pages)
18 March 2013	Appointment of Mr Nicholas Peter Ash as a director (2 pages)
18 March 2013	Appointment of Mr Nicholas Peter Ash as a director (2 pages)
11 March 2013	Termination of appointment of David Bridges as a director (1 page)
11 March 2013	Termination of appointment of David Bridges as a director (1 page)
1 March 2013	Auditor's resignation (2 pages)
1 March 2013	Auditor's resignation (2 pages)
26 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders (3 pages)
26 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders (3 pages)
12 December 2012	Full accounts made up to 31 March 2012 (18 pages)
12 December 2012	Full accounts made up to 31 March 2012 (18 pages)
20 November 2012	Registered office address changed from , Conquest House Church Street, Waltham Abbey, Essex, EN9 1DX on 20 November 2012 (1 page)
20 November 2012	Registered office address changed from Conquest House Church Street Waltham Abbey Essex EN9 1DX on 20 November 2012 (1 page)
6 September 2012	Termination of appointment of David Sheridan as a director (1 page)
6 September 2012	Appointment of David Bridges as a director (2 pages)
6 September 2012	Termination of appointment of David Sheridan as a director (1 page)
6 September 2012	Appointment of Mr James Michael Douglas Thomson as a director (2 pages)
6 September 2012	Appointment of David Bridges as a director (2 pages)
6 September 2012	Appointment of Mr James Michael Douglas Thomson as a director (2 pages)
29 August 2012	Termination of appointment of Stephen Allen as a director (1 page)
29 August 2012	Termination of appointment of Stephen Allen as a director (1 page)
6 March 2012	Annual return made up to 11 February 2012 with a full list of shareholders (3 pages)
6 March 2012	Annual return made up to 11 February 2012 with a full list of shareholders (3 pages)
19 September 2011	Full accounts made up to 31 March 2011 (19 pages)
19 September 2011	Full accounts made up to 31 March 2011 (19 pages)
8 March 2011	Annual return made up to 11 February 2011 with a full list of shareholders (3 pages)
8 March 2011	Annual return made up to 11 February 2011 with a full list of shareholders (3 pages)
7 March 2011	Full accounts made up to 28 February 2010 (20 pages)
7 March 2011	Full accounts made up to 28 February 2010 (20 pages)
20 September 2010	Current accounting period extended from 28 February 2011 to 31 March 2011 (4 pages)
20 September 2010	Registered office address changed from Unit 7 Waterside Drive Langley Slough Berkshire SL3 6EZ United Kingdom on 20 September 2010 (2 pages)
20 September 2010	Registered office address changed from , Unit 7 Waterside Drive, Langley, Slough, Berkshire, SL3 6EZ, United Kingdom on 20 September 2010 (2 pages)
20 September 2010	Current accounting period extended from 28 February 2011 to 31 March 2011 (4 pages)
25 June 2010	Termination of appointment of Alan Boswell as a director (2 pages)
25 June 2010	Termination of appointment of Gregory Causer as a secretary (2 pages)
25 June 2010	Appointment of Stepehn John Allen as a director (3 pages)
25 June 2010	Termination of appointment of Gregory Causer as a secretary (2 pages)
25 June 2010	Appointment of Mr David Sheridan as a director (3 pages)
25 June 2010	Termination of appointment of Gregory Causer as a director (2 pages)
25 June 2010	Appointment of Mr David Sheridan as a director (3 pages)
25 June 2010	Appointment of Stepehn John Allen as a director (3 pages)
25 June 2010	Termination of appointment of Alan Boswell as a director (2 pages)
25 June 2010	Termination of appointment of Gregory Causer as a director (2 pages)
22 June 2010	Resolutions RES13 ‐ Article 84 suspended / section 175 27/05/2010 (2 pages)
22 June 2010	Resolutions RES13 ‐ Article 84 suspended / section 175 27/05/2010 (2 pages)
23 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
23 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
23 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
23 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
18 February 2010	Director's details changed for Mr Alan Boswell on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Mr Gregory Simon Causer on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Mr Gregory Simon Causer on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Mr Alan Boswell on 18 February 2010 (2 pages)
18 February 2010	Annual return made up to 11 February 2010 with a full list of shareholders (5 pages)
18 February 2010	Annual return made up to 11 February 2010 with a full list of shareholders (5 pages)
4 February 2010	Full accounts made up to 28 February 2009 (20 pages)
4 February 2010	Full accounts made up to 28 February 2009 (20 pages)
30 July 2009	Registered office changed on 30/07/2009 from, haslers, old station road, loughton, essex, IG10 4PL (1 page)
30 July 2009	Registered office changed on 30/07/2009 from haslers old station road loughton essex IG10 4PL (1 page)
15 April 2009	Accounting reference date extended from 31/08/2008 to 28/02/2009 (1 page)
15 April 2009	Accounting reference date extended from 31/08/2008 to 28/02/2009 (1 page)
12 March 2009	Return made up to 11/02/09; full list of members (4 pages)
12 March 2009	Return made up to 11/02/09; full list of members (4 pages)
14 October 2008	Return made up to 31/08/08; full list of members (4 pages)
14 October 2008	Return made up to 31/08/08; full list of members (4 pages)
22 August 2008	Full accounts made up to 31 August 2007 (22 pages)
22 August 2008	Full accounts made up to 31 August 2007 (22 pages)
25 April 2008	Return made up to 11/02/08; full list of members (4 pages)
25 April 2008	Return made up to 11/02/08; full list of members (4 pages)
18 March 2008	Secretary's change of particulars / gregory causer / 10/02/2008 (1 page)
18 March 2008	Secretary's change of particulars / gregory causer / 10/02/2008 (1 page)
6 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
6 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
6 March 2008	Gbp ic 1001/801\22/02/08\gbp sr 200@1=200\ (2 pages)
6 March 2008	Gbp ic 1001/801\22/02/08\gbp sr 200@1=200\ (2 pages)
6 February 2008	Declaration of satisfaction of mortgage/charge (3 pages)
6 February 2008	Declaration of satisfaction of mortgage/charge (3 pages)
11 December 2007	Director resigned (1 page)
11 December 2007	Director resigned (1 page)
27 September 2007	New secretary appointed (2 pages)
27 September 2007	New secretary appointed (2 pages)
1 August 2007	Secretary resigned (1 page)
1 August 2007	Secretary resigned (1 page)
10 May 2007	Return made up to 11/02/07; full list of members (3 pages)
10 May 2007	Return made up to 11/02/07; full list of members (3 pages)
26 April 2007	Accounts for a small company made up to 31 August 2006 (6 pages)
26 April 2007	Accounts for a small company made up to 31 August 2006 (6 pages)
13 October 2006	Director's particulars changed (1 page)
13 October 2006	Director's particulars changed (1 page)
12 June 2006	Return made up to 11/02/06; full list of members (3 pages)
12 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
12 June 2006	Director's particulars changed (1 page)
12 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
12 June 2006	Director's particulars changed (1 page)
12 June 2006	Return made up to 11/02/06; full list of members (3 pages)
6 February 2006	Accounts for a small company made up to 31 August 2005 (7 pages)
6 February 2006	Accounts for a small company made up to 31 August 2005 (7 pages)
27 July 2005	Registered office changed on 27/07/05 from: 8 johnston road, woodford green, essex IG8 0XA (1 page)
27 July 2005	Registered office changed on 27/07/05 from: 8 johnston road woodford green essex IG8 0XA (1 page)
14 July 2005	Director's particulars changed (1 page)
14 July 2005	Director's particulars changed (1 page)
7 July 2005	Accounts for a small company made up to 31 August 2004 (7 pages)
7 July 2005	Accounts for a small company made up to 31 August 2004 (7 pages)
1 June 2005	Return made up to 11/02/05; full list of members (3 pages)
1 June 2005	Return made up to 11/02/05; full list of members (3 pages)
31 May 2005	Secretary's particulars changed;director's particulars changed (1 page)
31 May 2005	Secretary's particulars changed;director's particulars changed (1 page)
11 March 2005	Particulars of mortgage/charge (3 pages)
11 March 2005	Particulars of mortgage/charge (3 pages)
26 January 2005	Particulars of mortgage/charge (3 pages)
26 January 2005	Particulars of mortgage/charge (3 pages)
14 October 2004	Accounting reference date extended from 28/02/04 to 31/08/04 (1 page)
14 October 2004	Accounting reference date extended from 28/02/04 to 31/08/04 (1 page)
24 March 2004	Return made up to 11/02/04; full list of members (7 pages)
24 March 2004	Return made up to 11/02/04; full list of members (7 pages)
9 March 2004	Director's particulars changed (1 page)
9 March 2004	Director's particulars changed (1 page)
9 March 2004	Director's particulars changed (1 page)
9 March 2004	Director's particulars changed (1 page)
24 February 2004	Full accounts made up to 28 February 2003 (18 pages)
24 February 2004	Full accounts made up to 28 February 2003 (18 pages)
24 February 2003	Return made up to 11/02/03; full list of members (7 pages)
24 February 2003	Return made up to 11/02/03; full list of members (7 pages)
10 October 2002	Director's particulars changed (1 page)
10 October 2002	Director's particulars changed (1 page)
21 August 2002	Accounts for a small company made up to 28 February 2002 (7 pages)
21 August 2002	Accounts for a small company made up to 28 February 2002 (7 pages)
13 June 2002	Particulars of mortgage/charge (3 pages)
13 June 2002	Particulars of mortgage/charge (3 pages)
28 February 2002	Return made up to 11/02/02; full list of members (7 pages)
28 February 2002	Return made up to 11/02/02; full list of members (7 pages)
7 February 2002	Full accounts made up to 28 February 2001 (14 pages)
7 February 2002	Full accounts made up to 28 February 2001 (14 pages)
30 October 2001	Registered office changed on 30/10/01 from: 73A high street egham surrey TW20 9HE (1 page)
30 October 2001	Registered office changed on 30/10/01 from: 73A high street, egham, surrey TW20 9HE (1 page)
22 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
22 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
3 April 2001	Director resigned (1 page)
3 April 2001	Director resigned (1 page)
3 April 2001	Registered office changed on 03/04/01 from: 225 london road, greenhithe, dartford, kent DA9 9RR (1 page)
3 April 2001	New secretary appointed;new director appointed (2 pages)
3 April 2001	Director resigned (1 page)
3 April 2001	Registered office changed on 03/04/01 from: 225 london road greenhithe dartford kent DA9 9RR (1 page)
3 April 2001	Director resigned (1 page)
3 April 2001	Secretary resigned (1 page)
3 April 2001	New secretary appointed;new director appointed (2 pages)
3 April 2001	New director appointed (2 pages)
3 April 2001	Director resigned (1 page)
3 April 2001	New director appointed (2 pages)
3 April 2001	Secretary resigned (1 page)
3 April 2001	Director resigned (1 page)
1 March 2001	Return made up to 11/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 March 2001	Return made up to 11/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 December 2000	Registered office changed on 22/12/00 from: 129 whitehorse hill, chislehurst, kent BR7 6SY (1 page)
22 December 2000	Registered office changed on 22/12/00 from: 129 whitehorse hill chislehurst kent BR7 6SY (1 page)
17 October 2000	Full accounts made up to 29 February 2000 (13 pages)
17 October 2000	Full accounts made up to 29 February 2000 (13 pages)
17 April 2000	Accounts for a dormant company made up to 31 August 1999 (3 pages)
17 April 2000	Accounts for a dormant company made up to 31 August 1999 (3 pages)
21 February 2000	Return made up to 11/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 February 2000	Return made up to 11/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
2 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
2 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
2 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
11 January 2000	Accounting reference date shortened from 31/08/00 to 29/02/00 (1 page)
11 January 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 January 2000	Accounting reference date shortened from 31/08/00 to 29/02/00 (1 page)
11 January 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 December 1999	Particulars of mortgage/charge (3 pages)
16 December 1999	Particulars of mortgage/charge (3 pages)
23 September 1999	New secretary appointed (2 pages)
23 September 1999	New secretary appointed (2 pages)
23 September 1999	Secretary resigned (1 page)
23 September 1999	Secretary resigned (1 page)
23 August 1999	New director appointed (2 pages)
23 August 1999	New director appointed (2 pages)
20 August 1999	Company name changed fairhurst pippard LIMITED\certificate issued on 23/08/99 (2 pages)
20 August 1999	Company name changed fairhurst pippard LIMITED\certificate issued on 23/08/99 (2 pages)
20 August 1999	New director appointed (2 pages)
20 August 1999	New director appointed (2 pages)
15 March 1999	Accounts for a dormant company made up to 31 August 1998 (3 pages)
15 March 1999	Accounts for a dormant company made up to 31 August 1998 (3 pages)
21 February 1999	Return made up to 11/02/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
21 February 1999	Return made up to 11/02/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
27 April 1998	Full accounts made up to 31 August 1997 (13 pages)
27 April 1998	Full accounts made up to 31 August 1997 (13 pages)
24 February 1998	Director resigned (1 page)
24 February 1998	Return made up to 11/02/98; full list of members (6 pages)
24 February 1998	Director resigned (1 page)
24 February 1998	Return made up to 11/02/98; full list of members (6 pages)
24 March 1997	Full accounts made up to 31 August 1996 (13 pages)
24 March 1997	Full accounts made up to 31 August 1996 (13 pages)
27 February 1997	Return made up to 17/02/97; no change of members (4 pages)
27 February 1997	Return made up to 17/02/97; no change of members (4 pages)
14 November 1996	Registered office changed on 14/11/96 from: 101/102 palace road, bromley, kent, BR1 3JZ (1 page)
14 November 1996	Registered office changed on 14/11/96 from: 101/102 palace road bromley kent BR1 3JZ (1 page)
18 March 1996	Full accounts made up to 31 August 1995 (15 pages)
18 March 1996	Full accounts made up to 31 August 1995 (15 pages)
13 March 1996	Return made up to 22/02/96; no change of members (4 pages)
13 March 1996	Return made up to 22/02/96; no change of members (4 pages)
10 March 1995	Full accounts made up to 31 August 1994 (16 pages)
10 March 1995	Full accounts made up to 31 August 1994 (16 pages)
2 March 1995	Return made up to 22/02/95; full list of members (6 pages)
2 March 1995	Return made up to 22/02/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (11 pages)
20 April 1994	Full accounts made up to 31 August 1993 (13 pages)
20 April 1994	Full accounts made up to 31 August 1993 (13 pages)
20 March 1994	Return made up to 10/03/94; no change of members (4 pages)
20 March 1994	Return made up to 10/03/94; no change of members (4 pages)
17 June 1993	Resolutions ELRES ‐ Elective resolution (1 page)
17 June 1993	Resolutions ELRES ‐ Elective resolution (1 page)
9 June 1993	Full accounts made up to 31 August 1992 (13 pages)
9 June 1993	Full accounts made up to 31 August 1992 (13 pages)
22 March 1993	Return made up to 15/03/93; no change of members (4 pages)
22 March 1993	Return made up to 15/03/93; no change of members (4 pages)
7 July 1992	Return made up to 20/03/92; full list of members 363(287) ‐ Registered office changed on 07/07/92 (6 pages)
7 July 1992	Return made up to 20/03/92; full list of members 363(287) ‐ Registered office changed on 07/07/92 (6 pages)
15 June 1992	Full accounts made up to 31 August 1991 (10 pages)
15 June 1992	Full accounts made up to 31 August 1991 (10 pages)
26 March 1992	Return made up to 20/03/91; no change of members 363(288) ‐ Director's particulars changed (6 pages)
26 March 1992	Return made up to 20/03/91; no change of members 363(288) ‐ Director's particulars changed (6 pages)
23 May 1991	Company name changed\certificate issued on 23/05/91 (2 pages)
23 May 1991	Company name changed\certificate issued on 23/05/91 (2 pages)
15 April 1991	Return made up to 21/03/91; no change of members (5 pages)
15 April 1991	Full accounts made up to 31 August 1990 (10 pages)
15 April 1991	Full accounts made up to 31 August 1990 (10 pages)
15 April 1991	Return made up to 21/03/91; no change of members (5 pages)
24 April 1990	Full accounts made up to 31 August 1989 (10 pages)
24 April 1990	Return made up to 29/03/90; full list of members (7 pages)
24 April 1990	Return made up to 29/03/90; full list of members (7 pages)
24 April 1990	Full accounts made up to 31 August 1989 (10 pages)
14 August 1989	Return made up to 14/04/89; full list of members (6 pages)
14 August 1989	Return made up to 14/04/89; full list of members (6 pages)
27 July 1989	Full accounts made up to 31 August 1988 (10 pages)
27 July 1989	Full accounts made up to 31 August 1988 (10 pages)
27 April 1988	Full accounts made up to 31 August 1987 (10 pages)
27 April 1988	Return made up to 10/03/88; no change of members (6 pages)
27 April 1988	Return made up to 10/03/88; no change of members (6 pages)
27 April 1988	Full accounts made up to 31 August 1987 (10 pages)
1 July 1987	Return made up to 06/05/87; no change of members (6 pages)
1 July 1987	Full accounts made up to 31 August 1986 (10 pages)
1 July 1987	Return made up to 06/05/87; no change of members (6 pages)
1 July 1987	Full accounts made up to 31 August 1986 (10 pages)
28 January 1987	Return made up to 25/09/86; full list of members (6 pages)
28 January 1987	Full accounts made up to 31 August 1985 (10 pages)
28 January 1987	Full accounts made up to 31 August 1985 (10 pages)
28 January 1987	Return made up to 25/09/86; full list of members (6 pages)
14 April 1970	Incorporation (15 pages)
14 April 1970	Incorporation (15 pages)

FWA West Ltd

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