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WELWYN COMPONENTS LIMITED

Company number 00162480

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Oct 2024	CS01	Confirmation statement made on 1 October 2024 with no updates	View PDF Confirmation statement made on 1 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 34 pages (34 pages)
28 May 2024	TM01	Termination of appointment of Michael O'neill as a director on 28 May 2024	View PDF Termination of appointment of Michael O'neill as a director on 28 May 2024 - link opens in a new window - 1 page (1 page)
28 May 2024	AP01	Appointment of Mr Robert James Relph as a director on 28 May 2024	View PDF Appointment of Mr Robert James Relph as a director on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	AP01	Appointment of Mr Thomas Charles Couchman as a director on 28 May 2024	View PDF Appointment of Mr Thomas Charles Couchman as a director on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	TM01	Termination of appointment of David Paul Fellows as a director on 12 April 2024	View PDF Termination of appointment of David Paul Fellows as a director on 12 April 2024 - link opens in a new window - 1 page (1 page)
16 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with no updates	View PDF Confirmation statement made on 1 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	AP03	Appointment of Mr Ian Buckley as a secretary on 20 September 2023	View PDF Appointment of Mr Ian Buckley as a secretary on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	TM02	Termination of appointment of Lynton David Boardman as a secretary on 20 September 2023	View PDF Termination of appointment of Lynton David Boardman as a secretary on 20 September 2023 - link opens in a new window - 1 page (1 page)
21 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages)
13 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with no updates	View PDF Confirmation statement made on 1 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages)
01 Apr 2022	TM01	Termination of appointment of Scott Alan Burkard as a director on 31 March 2022	View PDF Termination of appointment of Scott Alan Burkard as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022	TM01	Termination of appointment of Barry Peters as a director on 31 March 2022	View PDF Termination of appointment of Barry Peters as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022	AP01	Appointment of Mrs Heather Baird-Hall as a director on 31 March 2022	View PDF Appointment of Mrs Heather Baird-Hall as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	AP01	Appointment of Mr Michael O'neill as a director on 31 March 2022	View PDF Appointment of Mr Michael O'neill as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	CS01	Confirmation statement made on 1 October 2021 with no updates	View PDF Confirmation statement made on 1 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 36 pages (36 pages)
22 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with no updates	View PDF Confirmation statement made on 1 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 29 pages (29 pages)
31 Jul 2020	AP01	Appointment of Mr Scott Alan Burkard as a director on 31 July 2020	View PDF Appointment of Mr Scott Alan Burkard as a director on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
31 Jul 2020	TM01	Termination of appointment of Guy Paul Millard as a director on 31 July 2020	View PDF Termination of appointment of Guy Paul Millard as a director on 31 July 2020 - link opens in a new window - 1 page (1 page)
31 Jul 2020	TM01	Termination of appointment of Stephen John Mather as a director on 31 July 2020	View PDF Termination of appointment of Stephen John Mather as a director on 31 July 2020 - link opens in a new window - 1 page (1 page)
31 Jul 2020	CH01	Director's details changed for Gareth Jon Mycock on 16 October 2014	View PDF Director's details changed for Gareth Jon Mycock on 16 October 2014 - link opens in a new window - 2 pages (2 pages)
31 Jul 2020	AP01	Appointment of Mr David Paul Fellows as a director on 31 July 2020	View PDF Appointment of Mr David Paul Fellows as a director on 31 July 2020 - link opens in a new window - 2 pages (2 pages)

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WELWYN COMPONENTS LIMITED

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