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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)
22 Sep 2016 AA Full accounts made up to 31 December 2015
11 Feb 2016 TM01 Termination of appointment of Marlene Bernadette Halliwell as a director on 29 January 2016
12 Jan 2016 AP01 Appointment of Mr Wayne Tierney as a director on 4 January 2016
26 Oct 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 8,332
07 Oct 2015 AA Full accounts made up to 31 December 2014
21 Oct 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 8,332
22 Sep 2014 AA Full accounts made up to 31 December 2013
14 Feb 2014 TM02 Termination of appointment of Peter Kenyon as a secretary
14 Feb 2014 TM01 Termination of appointment of Peter Kenyon as a director
04 Nov 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 8,332
09 Oct 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2013 SH08 Change of share class name or designation
18 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
26 Oct 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
07 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
24 Nov 2011 AP01 Appointment of Mr Andrew Barrington Sedgley as a director
13 Oct 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
03 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
25 Jan 2011 CH01 Director's details changed for Wayne Anthony Wild on 21 January 2011
24 Jan 2011 CH01 Director's details changed for Maxine Antonia Place on 21 January 2011
13 Oct 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
13 Oct 2010 CH01 Director's details changed for Maxine Antonia Place on 13 October 2010
13 Oct 2010 CH01 Director's details changed for Wayne Anthony Wild on 13 October 2010
13 Oct 2010 CH01 Director's details changed for Moira Geraldine Hartley on 13 October 2010
13 Oct 2010 CH01 Director's details changed for Peter Kenyon on 13 October 2010