WELLINGTON REALISATIONS LIMITED

Company number 00470381

Date	Type	Description	View / Download
02 Jan 2018	TM01	Termination of appointment of David Ian Wescomb as a director on 31 December 2017	(1 page)
21 Sep 2017	CH01	Director's details changed for Richard John Naylor on 13 September 2017	(2 pages)
07 Jul 2017	AA	Full accounts made up to 30 September 2016	(35 pages)
22 Jun 2017	CS01	Confirmation statement made on 7 June 2017 with updates	(5 pages)
05 Apr 2017	TM01	Termination of appointment of David John Lambert as a director on 1 April 2017	(1 page)
04 Apr 2017	AP01	Appointment of Mark Alexander Duff as a director on 1 April 2017	(2 pages)
16 Mar 2017	AA01	Previous accounting period extended from 30 June 2016 to 30 September 2016	(1 page)
27 Feb 2017	TM01	Termination of appointment of Anthony Michael Joyce as a director on 6 February 2017	(1 page)
13 Jun 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 39,636	(6 pages)
11 Apr 2016	AA	Full accounts made up to 30 June 2015	(34 pages)
09 Oct 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 8 June 2015	(21 pages)
02 Oct 2015	AP01	Appointment of Richard John Naylor as a director on 5 January 2015	(2 pages)
09 Sep 2015	TM01	Termination of appointment of Andrew John Murdoch as a director on 31 August 2015	(1 page)
09 Jul 2015	AP01	Appointment of Anthony Michael Joyce as a director on 23 June 2015	(2 pages)
24 Jun 2015	AR01	Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 39,636 ANNOTATION Clarification a second filed AR01 was registered on 09/10/2015	(7 pages)
15 Apr 2015	AA	Full accounts made up to 30 June 2014	(33 pages)
24 Dec 2014	CH01	Director's details changed for Andrew John Murdoch on 22 December 2014	(2 pages)
19 Jun 2014	AR01	Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 39,636	(6 pages)
05 Jun 2014	CH01	Director's details changed for Alan Charles Addison Chapman on 2 June 2014	(2 pages)
13 May 2014	AP01	Appointment of Paul Little as a director	(2 pages)
02 Apr 2014	AA	Full accounts made up to 30 June 2013	(33 pages)
01 Jul 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders	(5 pages)
21 Mar 2013	AA	Full accounts made up to 30 June 2012	(35 pages)
25 Sep 2012	CH01	Director's details changed for Andrew John Murdoch on 15 April 2011	(2 pages)
21 Sep 2012	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION This is a Second Filing of the AP01 registered on 19/05/2010 for Andrew John Murdoch	(5 pages)