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WELLINGTON CONSTRUCTION LIMITED

Company number 02425925

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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)
23 Sep 2016 MR04 Satisfaction of charge 5 in full
23 Sep 2016 MR04 Satisfaction of charge 11 in full
23 Sep 2016 MR04 Satisfaction of charge 6 in full
23 Sep 2016 MR04 Satisfaction of charge 13 in full
23 Sep 2016 MR04 Satisfaction of charge 3 in full
23 Sep 2016 MR04 Satisfaction of charge 4 in full
23 Sep 2016 MR04 Satisfaction of charge 2 in full
22 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 10,000
05 Apr 2016 MR04 Satisfaction of charge 15 in full
06 Jan 2016 AA Accounts for a medium company made up to 30 April 2015
18 Dec 2015 MR04 Satisfaction of charge 024259250016 in full
26 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 10,000
29 May 2015 MR01 Registration of charge 024259250017, created on 20 May 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
05 Mar 2015 MR01 Registration of charge 024259250016, created on 27 February 2015
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
22 Jan 2015 AA Accounts for a small company made up to 30 April 2014
11 Jul 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 10,000
26 Jun 2014 AP01 Appointment of Mr James Robert Denny as a director
03 Feb 2014 AA Full accounts made up to 30 April 2013
27 Aug 2013 AP03 Appointment of Mr Paul Pitcher as a secretary
28 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
10 Jan 2013 AA Full accounts made up to 30 April 2012
01 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 15
20 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 14
29 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
14 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 13