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WERECON ENGINEERING LIMITED

Company number 01541212

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Aug 2024	CS01	Confirmation statement made on 2 August 2024 with updates	View PDF Confirmation statement made on 2 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
27 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Jun 2024	CH03	Secretary's details changed for Mr Nicholas Berry on 20 June 2024	View PDF Secretary's details changed for Mr Nicholas Berry on 20 June 2024 - link opens in a new window - 1 page (1 page)
25 Apr 2024	AP01	Appointment of Mr Nicholas Paul Berry as a director on 1 February 2024	View PDF Appointment of Mr Nicholas Paul Berry as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	TM01	Termination of appointment of Nicholas Paul Berry as a director on 1 February 2024	View PDF Termination of appointment of Nicholas Paul Berry as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
08 Aug 2023	CS01	Confirmation statement made on 2 August 2023 with no updates	View PDF Confirmation statement made on 2 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Aug 2022	CS01	Confirmation statement made on 2 August 2022 with updates	View PDF Confirmation statement made on 2 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Aug 2022	PSC01	Notification of Nicholas Paul Berry as a person with significant control on 2 August 2022	View PDF Notification of Nicholas Paul Berry as a person with significant control on 2 August 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	PSC01	Notification of Richard John Williams as a person with significant control on 2 August 2022	View PDF Notification of Richard John Williams as a person with significant control on 2 August 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	PSC01	Notification of John Kenneth Bayliss as a person with significant control on 2 August 2022	View PDF Notification of John Kenneth Bayliss as a person with significant control on 2 August 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	PSC09	Withdrawal of a person with significant control statement on 10 August 2022	View PDF Withdrawal of a person with significant control statement on 10 August 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	TM01	Termination of appointment of Adam Kenneth Bayliss as a director on 2 August 2022	View PDF Termination of appointment of Adam Kenneth Bayliss as a director on 2 August 2022 - link opens in a new window - 1 page (1 page)
10 Aug 2022	TM01	Termination of appointment of Philip William Watkins as a director on 2 August 2022	View PDF Termination of appointment of Philip William Watkins as a director on 2 August 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2021	CS01	Confirmation statement made on 16 October 2021 with no updates	View PDF Confirmation statement made on 16 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
16 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
16 Dec 2020	CS01	Confirmation statement made on 16 October 2020 with no updates	View PDF Confirmation statement made on 16 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2019	CS01	Confirmation statement made on 16 October 2019 with updates	View PDF Confirmation statement made on 16 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Aug 2019	AP03	Appointment of Mr Nicholas Berry as a secretary on 7 June 2019	View PDF Appointment of Mr Nicholas Berry as a secretary on 7 June 2019 - link opens in a new window - 3 pages (3 pages)
21 Aug 2019	AP01	Appointment of Mr Adam Bayliss as a director on 7 June 2019	View PDF Appointment of Mr Adam Bayliss as a director on 7 June 2019 - link opens in a new window - 2 pages (2 pages)
21 Aug 2019	AP01	Appointment of Mr Richard Williams as a director on 7 June 2019	View PDF Appointment of Mr Richard Williams as a director on 7 June 2019 - link opens in a new window - 2 pages (2 pages)
21 Aug 2019	AP01	Appointment of Mr Philip Watkins as a director on 7 June 2019	View PDF Appointment of Mr Philip Watkins as a director on 7 June 2019 - link opens in a new window - 2 pages (2 pages)

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WERECON ENGINEERING LIMITED

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