Robert West Consulting Limited

Company Name	Robert West Consulting Limited
Company Status	Active
Company Number	02901674
Category	Private Limited Company
Incorporation Date	23 February 1994(30 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74902	Quantity surveying activities

Directors

Director Name	Mr Timothy Michael Williams
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	03 May 1994(2 months, 1 week after company formation)
Appointment Duration	30 years
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	147a High Street Waltham Cross Hertfordshire EN8 7AP

Secretary Name	Mr Timothy Williams
Status	Current
Appointed	21 April 2016(22 years, 2 months after company formation)
Appointment Duration	8 years
Role	Company Director
Correspondence Address	147a High Street Waltham Cross Hertfordshire EN8 7AP

Director Name	Mr Pedro Andres Casado Vicente
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Spanish
Status	Current
Appointed	07 February 2022(27 years, 11 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	147a High Street Waltham Cross Hertfordshire EN8 7AP

Director Name	Mr Luis Maria Del Pozo Vinde
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Spanish
Status	Current
Appointed	07 February 2022(27 years, 11 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	147a High Street Waltham Cross Hertfordshire EN8 7AP

Director Name	Mr Richard Lawrence
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	26 March 2024(30 years, 1 month after company formation)
Appointment Duration	1 month, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	25 Wyndham Road West Ealing London W13 9TE

Secretary Name	Mr Richard Lawrence
Status	Current
Appointed	26 March 2024(30 years, 1 month after company formation)
Appointment Duration	1 month, 1 week
Role	Company Director
Correspondence Address	25 Wyndham Road West Ealing London W13 9TE

Director Name	Mrs Sally Fiona Keen
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1994(2 months, 1 week after company formation)
Appointment Duration	6 years, 2 months (resigned 30 June 2000)
Role	Accountant/Finance Director
Country of Residence	England
Correspondence Address	11 Slades Drive Chislehurst Kent BR7 6JU

Secretary Name	Mrs Sally Fiona Keen
Nationality	British
Status	Resigned
Appointed	03 May 1994(2 months, 1 week after company formation)
Appointment Duration	6 years, 2 months (resigned 30 June 2000)
Role	Accountant/Finance Director
Country of Residence	England
Correspondence Address	11 Slades Drive Chislehurst Kent BR7 6JU

Director Name	Heather Mary Stanley
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(4 months, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 12 June 1997)
Role	Chartered Consulting Engineer
Correspondence Address	24 Bromley Lane Chislehurst Kent BR7 6LE

Director Name	Robert Francis Ryan
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(4 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 15 March 1996)
Role	Chartered Consulting Engineer
Correspondence Address	4 Cardinal Drive Kidderminster Worcestershire DY10 4RY

Director Name	Haydn Gareth Evans
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(4 months, 1 week after company formation)
Appointment Duration	5 years, 7 months (resigned 18 February 2000)
Role	Chartered Consulting Engineer
Country of Residence	United Kingdom
Correspondence Address	Woodhall Barn Woodhall Drive Sutton Woodbridge Suffolk IP12 3EG

Director Name	David Gwyn Williams
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(4 months, 1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 31 May 1999)
Role	Chartered Consulting Engineer
Correspondence Address	1 Maes Yr Awel Radyr Cardiff South Glamorgan CF15 8AN Wales

Director Name	John Richard Roome
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(4 months, 1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 1997)
Role	Chartered Consulting Engineer
Correspondence Address	14 Gawsworth Drive Sandbach Cheshire CW11 0DY

Director Name	David Wallace Pratt
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(4 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 28 February 1997)
Role	Chartered Consulting Engineer
Correspondence Address	Down View The Ridgewaye Southborough Tunbridge Wells Kent TN4 0AB

Director Name	Steven John Newbold
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(4 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 12 April 1996)
Role	Chartered Consulting Engineer
Correspondence Address	23 Ashwin Avenue Copford Colchester CO6 1BS

Director Name	Robert Kingston
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(9 months, 1 week after company formation)
Appointment Duration	3 years (resigned 18 December 1997)
Role	Consulting Engineer
Correspondence Address	Downlea Bull Lane Eccles Aylesford Kent ME20 7HW

Director Name	Mr Mark Richard Crosby
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1997(3 years, 7 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 08 June 1998)
Role	Consulting Engineer
Country of Residence	United Kingdom
Correspondence Address	The Gables Bramford Ipswich Suffolk IP8 4AX

Director Name	Brian Flynn
Date of Birth	May 1936 (Born 88 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 1998(4 years, 7 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 27 June 1999)
Role	Chartered Engineer
Correspondence Address	Johns' Barn Cambridge Road Littlebury Saffron Walden Essex CB11 4TL

Director Name	Mr Simon Andrew Lovell
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(5 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 24 October 2003)
Role	Consulting Engineer
Correspondence Address	Tyn Y Ffordd Forestry Road, Llanferres Mold Clwyd CH7 5SH Wales

Director Name	Mr Keith Anderson Price
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(6 years, 4 months after company formation)
Appointment Duration	1 year (resigned 30 June 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Cressy Road Hampstead London NW3 2LY

Director Name	Mr Peter Edward Pawsey
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(6 years, 4 months after company formation)
Appointment Duration	16 years, 3 months (resigned 30 September 2016)
Role	Company Director Chartered Eng
Country of Residence	England
Correspondence Address	147a High Street Waltham Cross Hertfordshire EN8 7AP

Secretary Name	Mr Timothy Michael Williams
Nationality	British
Status	Resigned
Appointed	30 June 2000(6 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Lower Wood Road Claygate Esher Surrey KT10 0EU

Director Name	Mr Paul Philip McCracken
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(6 years, 4 months after company formation)
Appointment Duration	9 years, 3 months (resigned 08 October 2009)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	3 St Thomas Road Orpington Kent BR5 1HE

Director Name	Ian Marsden
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(6 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 29 March 2004)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	1 Craythorne Tenterden Kent TN30 6SD

Secretary Name	Jonathan Mark Iveson
Nationality	British
Status	Resigned
Appointed	30 October 2001(7 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 07 July 2006)
Role	Chartered Accountant
Correspondence Address	13 Cavendish Avenue Sevenoaks Kent TN13 3HP

Director Name	Peter John Blackham
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2003(9 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 2005)
Role	Chartered Civil Engineer
Correspondence Address	The Acorns Nash Green, Leigh Sinton Malvern Worcester WR14 3EG

Secretary Name	Mr Keith Anderson Price
Nationality	British
Status	Resigned
Appointed	08 July 2006(12 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 24 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Delta House 175 - 177 Borough High Street London SE1 1HR

Director Name	Mr Christopher Pratt
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(12 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 February 2009)
Role	Structural Eng
Country of Residence	England
Correspondence Address	58 Langdale Road Sale Manchester Lancashire M14 5PN

Director Name	Mr Jonathan Andrew Howard
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(12 years, 8 months after company formation)
Appointment Duration	9 years, 5 months (resigned 21 April 2016)
Role	Consultant Engineer
Country of Residence	United Kingdom
Correspondence Address	147a High Street Waltham Cross Hertfordshire EN8 7AP

Director Name	Mr Oliver James Engleback
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(13 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 March 2009)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	42 Grosvenor Park Tunbridge Wells Kent TN1 2BD

Director Name	Mr Paul Andrew Marshall
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(15 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 22 September 2010)
Role	Engineer
Country of Residence	England
Correspondence Address	Delta House 175 - 177 Borough High Street London SE1 1HR

Director Name	Mr Richard Thomas Lawrence
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2011(16 years, 11 months after company formation)
Appointment Duration	11 years (resigned 07 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	147a High Street Waltham Cross Hertfordshire EN8 7AP

Secretary Name	Mr Jonathan Howard
Status	Resigned
Appointed	24 January 2011(16 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 21 April 2016)
Role	Company Director
Correspondence Address	147a High Street Waltham Cross Hertfordshire EN8 7AP

Director Name	Mr Joseph Illes
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2016(22 years after company formation)
Appointment Duration	5 years, 11 months (resigned 07 February 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Delta House 175/177 Borough High Street Southwark London SE1 1HR

Director Name	Lea Yeat Limited (Corporation)
Status	Resigned
Appointed	23 February 1994(same day as company formation)
Correspondence Address	22 Melton Street Euston Square London NW1 2BW

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Resigned
Appointed	23 February 1994(same day as company formation)
Correspondence Address	22 Melton Street Euston Square London NW1 2BW

Contact

Website	robertwest.co.uk
Telephone	020 79399916
Telephone region	London

Location

Registered Address	147a High Street Waltham Cross Hertfordshire EN8 7AP
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Waltham Cross
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Financials

Year	2013
Net Worth	£149,630
Cash	£36,912
Current Liabilities	£638,553

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	8 February 2024 (2 months, 4 weeks ago)
Next Return Due	22 February 2025 (9 months, 2 weeks from now)

Charges

23 June 2000	Delivered on: 13 July 2000 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage 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. Outstanding
1 July 1994	Delivered on: 15 July 1994 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 uncalled capital goodwill bookdebts and patents. Outstanding
5 August 1994	Delivered on: 11 August 1994 Satisfied on: 10 August 1996 Persons entitled: Frizzell Banking Services Limited Classification: Composite uarante and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Other than 9/10 east street weymouth. 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

25 January 2021	Cessation of Richard Lawrence as a person with significant control on 10 January 2020 (1 page)
25 January 2021	Confirmation statement made on 24 January 2021 with updates (4 pages)
25 January 2021	Cessation of Timothy Michael Williams as a person with significant control on 10 January 2020 (1 page)
25 January 2021	Notification of Robert West Limited as a person with significant control on 10 January 2020 (2 pages)
20 November 2020	Total exemption full accounts made up to 30 September 2020 (10 pages)
20 November 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
24 January 2020	Confirmation statement made on 24 January 2020 with updates (4 pages)
8 November 2019	Previous accounting period shortened from 31 December 2019 to 30 September 2019 (1 page)
27 March 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
15 February 2019	Confirmation statement made on 24 January 2019 with updates (4 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
25 June 2018	Notification of Timothy Michael Williams as a person with significant control on 30 June 2017 (2 pages)
25 June 2018	Notification of Richard Lawrence as a person with significant control on 30 June 2017 (2 pages)
25 June 2018	Withdrawal of a person with significant control statement on 25 June 2018 (2 pages)
8 February 2018	Confirmation statement made on 24 January 2018 with no updates (3 pages)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
6 February 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
6 February 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
26 October 2016	Termination of appointment of Peter Edward Pawsey as a director on 30 September 2016 (1 page)
26 October 2016	Termination of appointment of Peter Edward Pawsey as a director on 30 September 2016 (1 page)
16 August 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
16 August 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
22 April 2016	Appointment of Mr Timothy Williams as a secretary on 21 April 2016 (2 pages)
22 April 2016	Appointment of Mr Timothy Williams as a secretary on 21 April 2016 (2 pages)
21 April 2016	Termination of appointment of Jonathan Andrew Howard as a director on 21 April 2016 (1 page)
21 April 2016	Termination of appointment of Jonathan Howard as a secretary on 21 April 2016 (1 page)
21 April 2016	Termination of appointment of Jonathan Andrew Howard as a director on 21 April 2016 (1 page)
21 April 2016	Termination of appointment of Jonathan Howard as a secretary on 21 April 2016 (1 page)
18 April 2016	Director's details changed for Mr Joseph Illes on 18 April 2016 (2 pages)
18 April 2016	Director's details changed for Mr Joseph Illes on 18 April 2016 (2 pages)
11 April 2016	Appointment of Mr Joseph Illes as a director on 12 March 2016 (2 pages)
11 April 2016	Appointment of Mr Joseph Illes as a director on 12 March 2016 (2 pages)
26 February 2016	Previous accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
26 February 2016	Previous accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
28 January 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 50,000 (5 pages)
28 January 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 50,000 (5 pages)
2 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
2 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
9 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 50,000 (5 pages)
9 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 50,000 (5 pages)
13 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 50,000 (5 pages)
13 February 2014	Registered office address changed from Delta House 175 - 177 Borough High Street London SE1 1HR on 13 February 2014 (1 page)
13 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 50,000 (5 pages)
13 February 2014	Registered office address changed from Delta House 175 - 177 Borough High Street London SE1 1HR on 13 February 2014 (1 page)
20 December 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
20 December 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
12 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (5 pages)
12 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (5 pages)
18 December 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
18 December 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
21 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
21 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
21 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (5 pages)
21 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (5 pages)
4 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
4 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
28 January 2011	Termination of appointment of Keith Price as a director (1 page)
28 January 2011	Termination of appointment of Keith Price as a secretary (1 page)
28 January 2011	Annual return made up to 24 January 2011 with a full list of shareholders (4 pages)
28 January 2011	Appointment of Mr Jonathan Howard as a secretary (1 page)
28 January 2011	Termination of appointment of Keith Price as a secretary (1 page)
28 January 2011	Termination of appointment of Keith Price as a director (1 page)
28 January 2011	Appointment of Mr Richard Thomas Lawrence as a director (2 pages)
28 January 2011	Annual return made up to 24 January 2011 with a full list of shareholders (4 pages)
28 January 2011	Appointment of Mr Jonathan Howard as a secretary (1 page)
28 January 2011	Appointment of Mr Richard Thomas Lawrence as a director (2 pages)
17 October 2010	Termination of appointment of Paul Marshall as a director (1 page)
17 October 2010	Termination of appointment of Paul Marshall as a director (1 page)
12 April 2010	Total exemption full accounts made up to 30 June 2009 (13 pages)
12 April 2010	Total exemption full accounts made up to 30 June 2009 (13 pages)
7 April 2010	Annual return made up to 23 February 2010 with a full list of shareholders (6 pages)
7 April 2010	Annual return made up to 23 February 2010 with a full list of shareholders (6 pages)
25 January 2010	Director's details changed for Jonathan Howard on 31 October 2009 (2 pages)
25 January 2010	Director's details changed for Jonathan Howard on 31 October 2009 (2 pages)
4 January 2010	Director's details changed for Mr Keith Anderson Price on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mr Keith Anderson Price on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Jonathan Howard on 4 January 2010 (2 pages)
4 January 2010	Secretary's details changed for Mr Keith Anderson Price on 4 January 2010 (1 page)
4 January 2010	Director's details changed for Jonathan Howard on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mr Keith Anderson Price on 4 January 2010 (2 pages)
4 January 2010	Secretary's details changed for Mr Keith Anderson Price on 4 January 2010 (1 page)
4 January 2010	Secretary's details changed for Mr Keith Anderson Price on 4 January 2010 (1 page)
4 January 2010	Director's details changed for Jonathan Howard on 4 January 2010 (2 pages)
30 November 2009	Director's details changed for Timothy Michael Williams on 31 October 2009 (2 pages)
30 November 2009	Director's details changed for Peter Edward Pawsey on 31 October 2009 (2 pages)
30 November 2009	Director's details changed for Timothy Michael Williams on 31 October 2009 (2 pages)
30 November 2009	Director's details changed for Peter Edward Pawsey on 31 October 2009 (2 pages)
4 November 2009	Appointment of Mr Paul Andrew Marshall as a director (2 pages)
4 November 2009	Appointment of Mr Paul Andrew Marshall as a director (2 pages)
19 October 2009	Termination of appointment of Paul Mccracken as a director (1 page)
19 October 2009	Termination of appointment of Paul Mccracken as a director (1 page)
4 August 2009	Registered office changed on 04/08/2009 from west house 46 high street orpington kent BR6 0JQ (1 page)
4 August 2009	Registered office changed on 04/08/2009 from west house 46 high street orpington kent BR6 0JQ (1 page)
5 May 2009	Total exemption full accounts made up to 30 June 2008 (13 pages)
5 May 2009	Total exemption full accounts made up to 30 June 2008 (13 pages)
5 April 2009	Return made up to 23/02/09; full list of members (5 pages)
5 April 2009	Return made up to 23/02/09; full list of members (5 pages)
3 April 2009	Appointment terminated director christopher pratt (1 page)
3 April 2009	Appointment terminated director christopher pratt (1 page)
3 April 2009	Appointment terminated director oliver engleback (1 page)
3 April 2009	Appointment terminated director oliver engleback (1 page)
15 March 2008	Return made up to 23/02/08; full list of members (5 pages)
15 March 2008	Return made up to 23/02/08; full list of members (5 pages)
14 March 2008	Director's change of particulars / paul mccracken / 31/01/2008 (1 page)
14 March 2008	Full accounts made up to 30 June 2007 (14 pages)
14 March 2008	Director's change of particulars / paul mccracken / 31/01/2008 (1 page)
14 March 2008	Full accounts made up to 30 June 2007 (14 pages)
16 August 2007	New director appointed (1 page)
16 August 2007	New director appointed (1 page)
26 April 2007	Full accounts made up to 30 June 2006 (17 pages)
26 April 2007	Full accounts made up to 30 June 2006 (17 pages)
12 March 2007	Return made up to 23/02/07; full list of members (3 pages)
12 March 2007	Return made up to 23/02/07; full list of members (3 pages)
27 February 2007	New director appointed (2 pages)
27 February 2007	New director appointed (2 pages)
13 February 2007	New director appointed (2 pages)
13 February 2007	New director appointed (2 pages)
18 July 2006	Secretary resigned (1 page)
18 July 2006	New secretary appointed (1 page)
18 July 2006	New secretary appointed (1 page)
18 July 2006	Secretary resigned (1 page)
28 April 2006	Full accounts made up to 30 June 2005 (15 pages)
28 April 2006	Full accounts made up to 30 June 2005 (15 pages)
31 March 2006	Return made up to 23/02/06; full list of members 363(288) ‐ Director resigned (8 pages)
31 March 2006	Return made up to 23/02/06; full list of members 363(288) ‐ Director resigned (8 pages)
25 April 2005	Full accounts made up to 30 June 2004 (15 pages)
25 April 2005	Full accounts made up to 30 June 2004 (15 pages)
10 March 2005	Return made up to 23/02/05; full list of members (8 pages)
10 March 2005	Return made up to 23/02/05; full list of members (8 pages)
15 September 2004	Director resigned (1 page)
15 September 2004	Director resigned (1 page)
5 March 2004	Return made up to 23/02/04; full list of members (9 pages)
5 March 2004	Return made up to 23/02/04; full list of members (9 pages)
10 February 2004	Full accounts made up to 30 June 2003 (17 pages)
10 February 2004	Full accounts made up to 30 June 2003 (17 pages)
19 January 2004	New director appointed (1 page)
19 January 2004	New director appointed (1 page)
17 November 2003	Director resigned (1 page)
17 November 2003	Director resigned (1 page)
16 July 2003	New director appointed (1 page)
16 July 2003	New director appointed (1 page)
19 March 2003	Return made up to 23/02/03; full list of members 363(287) ‐ Registered office changed on 19/03/03 (8 pages)
19 March 2003	Return made up to 23/02/03; full list of members 363(287) ‐ Registered office changed on 19/03/03 (8 pages)
6 January 2003	Full accounts made up to 30 June 2002 (13 pages)
6 January 2003	Full accounts made up to 30 June 2002 (13 pages)
28 March 2002	Return made up to 23/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 March 2002	Return made up to 23/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 February 2002	Full accounts made up to 30 June 2001 (11 pages)
4 February 2002	Full accounts made up to 30 June 2001 (11 pages)
30 October 2001	Secretary resigned (1 page)
30 October 2001	New secretary appointed (1 page)
30 October 2001	New secretary appointed (1 page)
30 October 2001	Secretary resigned (1 page)
23 July 2001	Director resigned (1 page)
23 July 2001	Director resigned (1 page)
7 March 2001	Return made up to 23/02/01; full list of members (8 pages)
7 March 2001	Return made up to 23/02/01; full list of members (8 pages)
1 February 2001	New director appointed (2 pages)
1 February 2001	New director appointed (2 pages)
1 February 2001	New director appointed (2 pages)
1 February 2001	New director appointed (2 pages)
31 January 2001	Full accounts made up to 30 June 2000 (14 pages)
31 January 2001	Full accounts made up to 30 June 2000 (14 pages)
5 September 2000	Director resigned (1 page)
5 September 2000	Director resigned (1 page)
10 August 2000	Accounting reference date extended from 31/03/00 to 30/06/00 (1 page)
10 August 2000	Accounting reference date extended from 31/03/00 to 30/06/00 (1 page)
1 August 2000	New director appointed (2 pages)
1 August 2000	New director appointed (2 pages)
1 August 2000	Secretary resigned;director resigned (1 page)
1 August 2000	New secretary appointed (2 pages)
1 August 2000	New secretary appointed (2 pages)
1 August 2000	Secretary resigned;director resigned (1 page)
1 August 2000	New director appointed (3 pages)
1 August 2000	New director appointed (3 pages)
13 July 2000	Particulars of mortgage/charge (3 pages)
13 July 2000	Particulars of mortgage/charge (3 pages)
25 April 2000	Return made up to 23/02/00; full list of members (7 pages)
25 April 2000	Return made up to 23/02/00; full list of members (7 pages)
16 April 2000	Director resigned (1 page)
16 April 2000	Director resigned (1 page)
25 November 1999	Full accounts made up to 31 March 1999 (15 pages)
25 November 1999	Full accounts made up to 31 March 1999 (15 pages)
9 July 1999	Director resigned (1 page)
9 July 1999	Director resigned (1 page)
9 July 1999	Director resigned (1 page)
9 July 1999	Director resigned (1 page)
14 May 1999	New director appointed (2 pages)
14 May 1999	New director appointed (2 pages)
3 March 1999	Return made up to 23/02/99; no change of members (6 pages)
3 March 1999	Return made up to 23/02/99; no change of members (6 pages)
26 October 1998	New director appointed (2 pages)
26 October 1998	New director appointed (2 pages)
29 September 1998	Full accounts made up to 31 March 1998 (11 pages)
29 September 1998	Full accounts made up to 31 March 1998 (11 pages)
19 June 1998	Director resigned (1 page)
19 June 1998	Director resigned (1 page)
5 March 1998	Director resigned (1 page)
5 March 1998	Return made up to 23/02/98; no change of members 363(288) ‐ Director resigned (4 pages)
5 March 1998	Director resigned (1 page)
5 March 1998	Return made up to 23/02/98; no change of members 363(288) ‐ Director resigned (4 pages)
16 January 1998	Director resigned (1 page)
16 January 1998	Director resigned (1 page)
22 October 1997	New director appointed (2 pages)
22 October 1997	New director appointed (2 pages)
21 October 1997	Full accounts made up to 31 March 1997 (11 pages)
21 October 1997	Full accounts made up to 31 March 1997 (11 pages)
22 July 1997	Director resigned (1 page)
22 July 1997	Director resigned (1 page)
12 March 1997	Return made up to 23/02/97; full list of members (8 pages)
12 March 1997	Director resigned (1 page)
12 March 1997	Director resigned (1 page)
12 March 1997	Return made up to 23/02/97; full list of members (8 pages)
21 October 1996	Full accounts made up to 31 March 1996 (11 pages)
21 October 1996	Full accounts made up to 31 March 1996 (11 pages)
15 October 1996	Director resigned (1 page)
15 October 1996	Director resigned (1 page)
10 August 1996	Declaration of satisfaction of mortgage/charge (2 pages)
10 August 1996	Declaration of satisfaction of mortgage/charge (2 pages)
30 April 1996	Director resigned (1 page)
30 April 1996	Director resigned (1 page)
8 March 1996	Return made up to 23/02/96; full list of members (8 pages)
8 March 1996	Return made up to 23/02/96; full list of members (8 pages)
17 August 1995	Full accounts made up to 31 March 1995 (12 pages)
17 August 1995	Full accounts made up to 31 March 1995 (12 pages)
23 February 1994	Incorporation (17 pages)
23 February 1994	Incorporation (17 pages)

Robert West Consulting Limited

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