WELLINGTON COLLEGE SERVICES LTD

Company number 01259773

Date	Type	Description	View / Download
25 May 2018	TM01	Termination of appointment of Helen Kavanagh as a director on 9 May 2018	(1 page)
06 Apr 2018	AA	Accounts for a small company made up to 31 July 2017	(13 pages)
18 Jan 2018	CH03	Secretary's details changed for Paul Fawcett Thompson on 8 April 2017	(1 page)
08 Jan 2018	CS01	Confirmation statement made on 30 November 2017 with no updates	(3 pages)
11 Dec 2017	PSC02	Notification of The Wellington College as a person with significant control on 6 April 2016	(2 pages)
02 Jun 2017	MR01	Registration of charge 012597730001, created on 30 May 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(24 pages)
27 Apr 2017	AA	Accounts for a small company made up to 31 July 2016	(11 pages)
23 Mar 2017	MA	Memorandum and Articles of Association	(21 pages)
23 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
21 Mar 2017	AP01	Appointment of Mrs Helen Kavanagh as a director on 8 March 2017	(2 pages)
20 Mar 2017	AP01	Appointment of Mrs Sandra Joyce Weeks as a director on 8 March 2017	(2 pages)
05 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	(5 pages)
25 Jan 2016	AA	Full accounts made up to 31 July 2015	(11 pages)
10 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 1,430,000	(7 pages)
08 Oct 2015	TM01	Termination of appointment of Stephen John Blosse as a director on 11 May 2015	(1 page)
08 Oct 2015	TM01	Termination of appointment of Gerald Malcolm Burbidge as a director on 11 May 2015	(1 page)
27 Jan 2015	AA	Full accounts made up to 31 July 2014	(11 pages)
12 Jan 2015	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 1,430,000	(9 pages)
18 Dec 2013	AA	Full accounts made up to 31 July 2013	(16 pages)
06 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 1,430,000	(9 pages)
17 Oct 2013	AP01	Appointment of Mr Duncan Stuart Ritchie as a director	(2 pages)
17 Oct 2013	AP01	Appointment of Mr Duncan Stuart Ritchie as a director	(2 pages)
15 Oct 2013	TM01	Termination of appointment of Timothy Bunting as a director	(1 page)
24 Dec 2012	AA	Full accounts made up to 31 July 2012	(11 pages)
13 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(9 pages)

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