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WELBILT (HALESOWEN) LIMITED

Company number 01271570

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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)
20 Aug 2020 AP01 Appointment of Esyllt John-Featherby as a director on 19 June 2020
05 Aug 2020 CS01 Confirmation statement made on 31 July 2020 with no updates
01 Jun 2020 TM01 Termination of appointment of John Albert James Rourke as a director on 31 May 2020
03 Oct 2019 AA Full accounts made up to 31 December 2018
12 Aug 2019 CH01 Director's details changed for Mark Anthony Smith on 7 August 2019
31 Jul 2019 CS01 Confirmation statement made on 31 July 2019 with no updates
20 Sep 2018 AA Full accounts made up to 31 December 2017
31 Jul 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
04 Dec 2017 TM01 Termination of appointment of Graham Philip Brisley Veal as a director on 30 November 2017
04 Dec 2017 AP01 Appointment of Mr John Albert James Rourke as a director on 30 November 2017
12 Sep 2017 AA Full accounts made up to 31 December 2016
01 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
02 Jun 2017 AP01 Appointment of Mark Anthony Smith as a director on 17 May 2017
23 Mar 2017 CERTNM Company name changed manitowoc beverage systems LIMITED\certificate issued on 23/03/17
14 Feb 2017 TM01 Termination of appointment of Maurice Delon Jones as a director on 1 February 2017
12 Oct 2016 AA Full accounts made up to 31 December 2015
03 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
28 Jan 2016 CH04 Secretary's details changed for Prima Secretary Limited on 8 June 2015
15 Oct 2015 AA Full accounts made up to 31 December 2014
04 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1,000,000
14 Nov 2014 TM01 Termination of appointment of Michael John Hicks as a director on 10 November 2014
07 Nov 2014 AA Full accounts made up to 31 December 2013
31 Jul 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1,000,000
07 Jul 2014 SH19 Statement of capital on 7 July 2014
  • GBP 1,000,000
07 Jul 2014 SH20 Statement by directors