Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WELCH ALLYN (U.K.) LIMITED

Company number 02408071

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Sep 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 50,102
30 Sep 2015 CH03 Secretary's details changed for Gregory Porter on 26 November 2014
05 Dec 2014 AA Accounts for a small company made up to 31 December 2013
28 Nov 2014 CH01 Director's details changed for Gregory Porter on 26 November 2014
06 Oct 2014 CH01 Director's details changed for Jon Allyn Soderberg on 3 January 2012
01 Oct 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 50,102
28 Apr 2014 TM01 Termination of appointment of John Morrish as a director
28 Apr 2014 CH01 Director's details changed for Jarlath Mcintyre on 1 January 2014
22 Oct 2013 AA Accounts made up to 31 December 2012
08 Oct 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 50,102
20 May 2013 AD01 Registered office address changed from , Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4AJ on 20 May 2013
17 Dec 2012 SH01 Statement of capital following an allotment of shares on 7 December 2012
  • GBP 50,102.00
10 Dec 2012 SH20 Statement by directors
10 Dec 2012 SH19 Statement of capital on 10 December 2012
  • GBP 50,102
10 Dec 2012 CAP-SS Solvency statement dated 30/11/12
10 Dec 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced to nil 30/11/2012
11 Oct 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
21 Sep 2012 AA Accounts for a small company made up to 31 December 2011
20 Mar 2012 TM01 Termination of appointment of Louise Mcdonald as a director
20 Mar 2012 AP01 Appointment of Jon Allyn Soderberg as a director
06 Sep 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
06 Sep 2011 CH01 Director's details changed for Gregory Porter on 5 September 2011
06 Sep 2011 CH01 Director's details changed for Louise Mcdonald on 5 September 2011
05 Sep 2011 CH01 Director's details changed for Jarlath Mcintyre on 5 September 2011
05 Sep 2011 CH01 Director's details changed for John Peter Morrish on 5 September 2011