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Westcapitalia Industries Ltd.

Documents

Total Documents33
Total Pages75

Filing History

28 December 2023Termination of appointment of Daniel Hebein as a secretary on 28 December 2023
28 December 2023Termination of appointment of Klaus Michael Suiter as a secretary on 28 December 2023
28 December 2023Termination of appointment of Semenov Boris as a secretary on 28 December 2023
28 December 2023Termination of appointment of Boris Semenov as a director on 28 December 2023
4 October 2023Confirmation statement made on 4 October 2023 with no updates
11 July 2023Accounts for a dormant company made up to 31 October 2022
7 March 2023Termination of appointment of Muharem Durmisov as a secretary on 7 March 2023
10 November 2022Termination of appointment of Kondrat Sergey as a secretary on 10 November 2022
5 October 2022Confirmation statement made on 5 October 2022 with updates
12 September 2022Appointment of Boris Semenov as a director on 1 September 2022
26 August 2022Appointment of Muharem Durmisov as a secretary on 26 August 2022
26 July 2022Appointment of Semenov Boris as a secretary on 26 July 2022
19 July 2022Accounts for a dormant company made up to 31 October 2021
5 May 2022Appointment of Kondrat Sergey as a secretary on 5 May 2022
5 May 2022Appointment of Dickon William Thierry Adam as a secretary on 5 May 2022
20 April 2022Termination of appointment of Kondrat Sergey as a secretary on 20 April 2022
7 April 2022Appointment of Kondrat Sergey as a secretary on 7 April 2022
3 March 2022Termination of appointment of Sergey Kondrat as a director on 3 March 2022
12 October 2021Appointment of Mr. Daniel Hebein as a director on 12 October 2021
8 October 2021Company name changed energy cargo systems LTD\certificate issued on 08/10/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-07
7 October 2021Appointment of Dr. Klaus Suiter as a director on 7 October 2021
7 October 2021Confirmation statement made on 7 October 2021 with updates
7 October 2021Notification of Klaus Suiter as a person with significant control on 7 October 2021
7 October 2021Cessation of Sergey Kondrat as a person with significant control on 6 October 2021
7 October 2021Notification of Daniel Hebein as a person with significant control on 7 October 2021
27 September 2021Termination of appointment of Thomas Oliver Peters as a director on 27 September 2021
21 December 2020Statement of capital following an allotment of shares on 21 October 2020
  • GBP 900,000
21 December 2020Appointment of Dr.-Ing Klaus Michael Suiter as a secretary on 18 December 2020
18 December 2020Statement of capital following an allotment of shares on 21 October 2020
  • GBP 250,000
18 December 2020Appointment of Daniel Hebein as a secretary on 18 December 2020
16 December 2020Appointment of Thomas Oliver Peters as a director on 16 December 2020
16 December 2020Statement of capital following an allotment of shares on 21 October 2020
  • GBP 500,000
21 October 2020Incorporation
Statement of capital on 2020-10-21
  • GBP 200,000
  • MODEL ARTICLES ‐ Model articles adopted
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