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WELLRED NOMINEES LIMITED

Company number 01422097

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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)
08 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 19	View PDF Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 19 - link opens in a new window - 5 pages (5 pages)
16 Feb 2016	AA	Full accounts made up to 31 May 2015	View PDF Full accounts made up to 31 May 2015 - link opens in a new window - 13 pages (13 pages)
26 Aug 2015	AP01	Appointment of Justin Jolyon Peter Ripman as a director on 26 August 2015	View PDF Appointment of Justin Jolyon Peter Ripman as a director on 26 August 2015 - link opens in a new window - 2 pages (2 pages)
26 Aug 2015	AP04	Appointment of M & R Secretarial Services Limited as a secretary on 26 August 2015	View PDF Appointment of M & R Secretarial Services Limited as a secretary on 26 August 2015 - link opens in a new window - 2 pages (2 pages)
26 Aug 2015	TM01	Termination of appointment of Richard Mark Jeffries as a director on 26 August 2015	View PDF Termination of appointment of Richard Mark Jeffries as a director on 26 August 2015 - link opens in a new window - 1 page (1 page)
26 Aug 2015	TM02	Termination of appointment of Mark Andrew Finch as a secretary on 26 August 2015	View PDF Termination of appointment of Mark Andrew Finch as a secretary on 26 August 2015 - link opens in a new window - 1 page (1 page)
24 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 19	View PDF Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 19 - link opens in a new window - 5 pages (5 pages)
27 Jan 2015	AA	Full accounts made up to 31 May 2014	View PDF Full accounts made up to 31 May 2014 - link opens in a new window - 13 pages (13 pages)
30 Dec 2014	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2014-12-30 GBP 19	View PDF Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2014-12-30 GBP 19 - link opens in a new window - 5 pages (5 pages)
04 Mar 2014	AA	Full accounts made up to 31 May 2013	View PDF Full accounts made up to 31 May 2013 - link opens in a new window - 13 pages (13 pages)
27 Dec 2013	AR01	Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2013-12-27 GBP 19	View PDF Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2013-12-27 GBP 19 - link opens in a new window - 5 pages (5 pages)
18 Dec 2013	CH01	Director's details changed for Mr James Michael Hunter on 13 December 2013	View PDF Director's details changed for Mr James Michael Hunter on 13 December 2013 - link opens in a new window - 2 pages (2 pages)
20 Dec 2012	AR01	Annual return made up to 19 December 2012 with full list of shareholders	View PDF Annual return made up to 19 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Oct 2012	AA	Full accounts made up to 31 May 2012	View PDF Full accounts made up to 31 May 2012 - link opens in a new window - 13 pages (13 pages)
31 May 2012	TM01	Termination of appointment of Edward Callaghan as a director	View PDF Termination of appointment of Edward Callaghan as a director - link opens in a new window - 1 page (1 page)
09 Jan 2012	AA	Full accounts made up to 31 May 2011	View PDF Full accounts made up to 31 May 2011 - link opens in a new window - 13 pages (13 pages)
21 Dec 2011	AR01	Annual return made up to 19 December 2011 with full list of shareholders	View PDF Annual return made up to 19 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Jan 2011	AR01	Annual return made up to 19 December 2010 with full list of shareholders	View PDF Annual return made up to 19 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Nov 2010	AA	Full accounts made up to 31 May 2010	View PDF Full accounts made up to 31 May 2010 - link opens in a new window - 12 pages (12 pages)
11 Jan 2010	AR01	Annual return made up to 19 December 2009 with full list of shareholders	View PDF Annual return made up to 19 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Jan 2010	CH01	Director's details changed for James Michael Hunter on 1 October 2009	View PDF Director's details changed for James Michael Hunter on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
11 Jan 2010	CH01	Director's details changed for Edward John Callaghan on 1 October 2009	View PDF Director's details changed for Edward John Callaghan on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Jan 2010	CH03	Secretary's details changed for Mr Mark Andrew Finch on 1 October 2009	View PDF Secretary's details changed for Mr Mark Andrew Finch on 1 October 2009 - link opens in a new window - 1 page (1 page)
19 Nov 2009	AA	Full accounts made up to 31 May 2009	View PDF Full accounts made up to 31 May 2009 - link opens in a new window - 13 pages (13 pages)
25 Feb 2009	AA	Full accounts made up to 31 May 2008	View PDF Full accounts made up to 31 May 2008 - link opens in a new window - 12 pages (12 pages)

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