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W. E. L. GROUP LIMITED

Company number 02265691

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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)
28 Oct 2019 MR04 Satisfaction of charge 022656910005 in full
15 May 2019 TM01 Termination of appointment of Michael John Morrison as a director on 26 April 2019
15 May 2019 AA Micro company accounts made up to 28 February 2019
10 May 2019 AP01 Appointment of David Gardner as a director on 26 April 2019
31 Jan 2019 AA Micro company accounts made up to 28 February 2018
15 Nov 2018 TM01 Termination of appointment of James David Bowles as a director on 9 August 2018
09 Nov 2018 CS01 Confirmation statement made on 3 November 2018 with updates
13 Nov 2017 AA Accounts for a dormant company made up to 28 February 2017
03 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with updates
16 Jun 2017 CH04 Secretary's details changed for A G Secretarial Limited on 16 June 2017
28 Nov 2016 AA Accounts for a dormant company made up to 29 February 2016
07 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
19 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Company business 08/07/2016
14 Jul 2016 MR01 Registration of charge 022656910005, created on 8 July 2016
11 Jul 2016 MR01 Registration of charge 022656910004, created on 8 July 2016
15 Nov 2015 AA Accounts for a dormant company made up to 28 February 2015
03 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 50,000
23 Sep 2015 CH01 Director's details changed for James David Bowles on 15 September 2015
19 May 2015 TM01 Termination of appointment of Daniele George Cotton as a director on 30 April 2015
19 May 2015 AP01 Appointment of Michael Morrison as a director on 30 April 2015
03 Nov 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 50,000
28 Oct 2014 AA Accounts for a dormant company made up to 28 February 2014
14 Apr 2014 CH01 Director's details changed for James David Bowles on 9 April 2014
06 Nov 2013 AA Accounts for a dormant company made up to 28 February 2013