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WES ENGINEERING SOLUTIONS LIMITED

Company number 02502119

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Nov 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
05 Nov 2024	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
05 Nov 2024	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 2 pages (2 pages)
05 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages)
05 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 44 pages (44 pages)
28 Jul 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
28 Jul 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
18 Jun 2024	AP01	Appointment of Mr Ian Arthur Webb as a director on 17 June 2024	View PDF Appointment of Mr Ian Arthur Webb as a director on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	AP01	Appointment of Mr Sean Edward Rice as a director on 17 June 2024	View PDF Appointment of Mr Sean Edward Rice as a director on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	TM01	Termination of appointment of Anthony James Rawson as a director on 28 May 2024	View PDF Termination of appointment of Anthony James Rawson as a director on 28 May 2024 - link opens in a new window - 1 page (1 page)
21 May 2024	CS01	Confirmation statement made on 15 May 2024 with no updates	View PDF Confirmation statement made on 15 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
28 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 40 pages (40 pages)
03 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
23 May 2023	AP01	Appointment of Mr James Alexander Gazzard as a director on 23 May 2023	View PDF Appointment of Mr James Alexander Gazzard as a director on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	CS01	Confirmation statement made on 15 May 2023 with no updates	View PDF Confirmation statement made on 15 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2023	TM01	Termination of appointment of Andrew Lawrey Hosking as a director on 30 April 2023	View PDF Termination of appointment of Andrew Lawrey Hosking as a director on 30 April 2023 - link opens in a new window - 1 page (1 page)
17 Apr 2023	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
24 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
24 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 40 pages (40 pages)
04 Aug 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
04 Aug 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
17 May 2022	CS01	Confirmation statement made on 15 May 2022 with no updates	View PDF Confirmation statement made on 15 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	CERTNM	Company name changed welding electrode store LIMITED\certificate issued on 30/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-22	View PDF Company name changed welding electrode store LIMITED\certificate issued on 30/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-22 - link opens in a new window - 3 pages (3 pages)

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WES ENGINEERING SOLUTIONS LIMITED

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