WELBILT (HALESOWEN) LIMITED

Company number 01271570

Date	Type	Description	View / Download
07 Jul 2014	CAP-SS	Solvency statement dated 25/06/14	(3 pages)
07 Jul 2014	RESOLUTIONS	Resolutions RES13 ‐ Consent to passing of res by shareholders 25/06/2014 RES06 ‐ Resolution of reduction in issued share capital	(10 pages)
05 Dec 2013	TM01	Termination of appointment of Mark Kehlenbeck as a director	(1 page)
25 Sep 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
31 Jul 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders	(9 pages)
09 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(9 pages)
20 Jul 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
22 May 2012	TM01	Termination of appointment of Michael Coombes as a director	(1 page)
08 May 2012	AP01	Appointment of Mark Carl Kehlenbeck as a director	(2 pages)
20 Mar 2012	AA	Full accounts made up to 31 December 2010	(20 pages)
12 Jan 2012	AP01	Appointment of Mr Michael John Hicks as a director	(3 pages)
10 Jan 2012	TM01	Termination of appointment of Simon Miller as a director	(1 page)
04 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	(9 pages)
20 May 2011	TM01	Termination of appointment of Philip Dei Dolori as a director	(1 page)
06 Dec 2010	AP01	Appointment of Michael Coombes as a director	(3 pages)
06 Dec 2010	AP01	Appointment of Simon Miller as a director	(3 pages)
03 Dec 2010	TM01	Termination of appointment of Brian Watson as a director	(1 page)
01 Nov 2010	AA	Full accounts made up to 31 December 2009	(23 pages)
11 Oct 2010	AP01	Appointment of Graham Philip Brisley Veal as a director	(3 pages)
06 Oct 2010	TM01	Termination of appointment of Kevin Blades as a director	(1 page)
11 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	(9 pages)
11 Aug 2010	CH01	Director's details changed for Brian Richard Stewart Watson on 31 July 2010	(2 pages)
11 Aug 2010	CH04	Secretary's details changed for Prima Secretary Limited on 31 July 2010	(2 pages)
09 Aug 2010	AP01	Appointment of Philip Mark Dei Dolori as a director	(3 pages)
02 Aug 2010	TM01	Termination of appointment of Andrew Hume as a director	(1 page)