WELCH ALLYN (U.K.) LIMITED

Company number 02408071

Date	Type	Description	View / Download
24 Oct 2019	TM02	Termination of appointment of Stephen John Sanders as a secretary on 4 October 2019	(1 page)
10 Sep 2019	CS01	Confirmation statement made on 5 September 2019 with updates	(4 pages)
04 Jul 2019	AA	Accounts for a small company made up to 30 September 2018	(9 pages)
12 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Company business 13/05/2019 RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
12 Jun 2019	CC04	Statement of company's objects	(2 pages)
13 Sep 2018	CS01	Confirmation statement made on 5 September 2018 with updates	(4 pages)
25 Jun 2018	AA	Full accounts made up to 30 September 2017	(8 pages)
15 Feb 2018	AD01	Registered office address changed from , 6 st Andrew Street Holborn, London, EC4A 3AE, England to Wallingford Road Compton Berkshire RG20 7QW on 15 February 2018	(1 page)
15 Sep 2017	CS01	Confirmation statement made on 5 September 2017 with no updates	(3 pages)
15 Sep 2017	CH01	Director's details changed for Jarlath Mcintyre on 1 July 2017	(2 pages)
07 Aug 2017	AA	Full accounts made up to 30 September 2016	(20 pages)
11 Jul 2017	AP03	Appointment of Mr Stephen John Sanders as a secretary on 10 May 2017	(2 pages)
11 Jul 2017	AP01	Appointment of Mr Duncan James Wilson as a director on 10 May 2017	(2 pages)
21 Jun 2017	AD01	Registered office address changed from , One Fleet Place, London, EC4M 7WS to Wallingford Road Compton Berkshire RG20 7QW on 21 June 2017	(1 page)
01 Mar 2017	AA01	Previous accounting period shortened from 31 December 2016 to 30 September 2016	(3 pages)
02 Nov 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
18 Oct 2016	CS01	Confirmation statement made on 5 September 2016 with updates	(5 pages)
03 Mar 2016	TM01	Termination of appointment of Jon Allyn Soderberg as a director on 13 January 2016	(1 page)
03 Mar 2016	TM01	Termination of appointment of Gregory Porter as a director on 11 September 2015	(1 page)
03 Mar 2016	TM02	Termination of appointment of Gregory Porter as a secretary on 11 September 2015	(1 page)
08 Feb 2016	AAMD	Amended full accounts made up to 31 December 2014	(21 pages)
08 Feb 2016	AAMD	Amended accounts for a small company made up to 31 December 2014	(14 pages)
22 Jan 2016	AA	Full accounts made up to 31 December 2014	(21 pages)
12 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)