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WELSH UNIVERSAL HOLDINGS LIMITED

Company number 00976111

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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)
03 Oct 2017 AA Accounts for a dormant company made up to 1 January 2017
09 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
11 Oct 2016 AA Accounts for a dormant company made up to 27 December 2015
10 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 3,000
14 Aug 2015 AA Accounts for a dormant company made up to 28 December 2014
26 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 3,000
10 Dec 2014 AP01 Appointment of Mr Simon Richard Fox as a director on 17 November 2014
10 Dec 2014 TM01 Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014
29 Sep 2014 AA Accounts for a dormant company made up to 29 December 2013
27 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 3,000
02 Sep 2013 AA Accounts for a dormant company made up to 30 December 2012
28 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
24 Sep 2012 AA Accounts for a dormant company made up to 1 January 2012
24 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
03 Oct 2011 AA Accounts for a dormant company made up to 2 January 2011
04 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
13 Aug 2010 MEM/ARTS Memorandum and Articles of Association
21 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jun 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
02 Jun 2010 CH04 Secretary's details changed for T M Secretaries Limited on 1 October 2009
02 Jun 2010 CH02 Director's details changed for T M Directors Limited on 1 October 2009
19 Apr 2010 AA Accounts for a dormant company made up to 3 January 2010
12 Jan 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2009 AP01 Appointment of Vijay Lakhman Vaghela as a director
03 Nov 2009 AP01 Appointment of Mr Paul Andrew Vickers as a director