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WEC GROUP LIMITED

Company number 02141828

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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)
17 May 2019 MR01 Registration of charge 021418280004, created on 16 May 2019
17 May 2019 MR01 Registration of charge 021418280005, created on 16 May 2019
02 Apr 2019 PSC07 Cessation of Burnhart Holdings Limited as a person with significant control on 28 March 2019
02 Apr 2019 PSC02 Notification of Wec Group Holdings Limited as a person with significant control on 28 March 2019
15 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with no updates
02 Oct 2018 AA Full accounts made up to 31 December 2017
18 Jul 2018 MR04 Satisfaction of charge 3 in full
18 Jul 2018 MR04 Satisfaction of charge 2 in full
18 Jul 2018 MR04 Satisfaction of charge 1 in full
11 Jun 2018 AP03 Appointment of Mr Andrew Barrington Sedgley as a secretary on 4 June 2018
23 May 2018 TM01 Termination of appointment of Andrew Roberts as a director on 23 May 2018
23 May 2018 TM01 Termination of appointment of Shaun Anthony Hussey as a director on 23 May 2018
23 May 2018 TM01 Termination of appointment of Christopher Meredith as a director on 23 May 2018
14 May 2018 AP01 Appointment of Mr Christopher Meredith as a director on 1 May 2018
14 May 2018 AP01 Appointment of Mr Andrew Roberts as a director on 1 May 2018
14 May 2018 AP01 Appointment of Mr Shaun Anthony Hussey as a director on 1 May 2018
14 May 2018 TM01 Termination of appointment of Maxine Antonia Wild as a director on 1 May 2018
14 May 2018 TM01 Termination of appointment of Andrew Barrington Sedgley as a director on 1 May 2018
14 May 2018 TM01 Termination of appointment of Moira Geraldine Hartley as a director on 1 May 2018
14 May 2018 TM01 Termination of appointment of Derrick James Connolly as a director on 1 May 2018
12 Feb 2018 CH01 Director's details changed for Mrs Moira Geraldine Hartley on 1 February 2018
12 Feb 2018 CH01 Director's details changed for Mr James Stephen Hartley on 1 February 2018
12 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with no updates
26 Sep 2017 AA Full accounts made up to 31 December 2016
17 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates