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WELLMAR LIMITED

Company number 02583403

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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)
05 Feb 2014	TM01	Termination of appointment of Andrew Casey as a director	View PDF Termination of appointment of Andrew Casey as a director - link opens in a new window - 1 page (1 page)
30 Jan 2014	AR01	Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-01-30 GBP 2,493,318	View PDF Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-01-30 GBP 2,493,318 - link opens in a new window - 7 pages (7 pages)
21 Nov 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
09 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
21 Aug 2013	CH01	Director's details changed for Brian Harpur on 21 August 2013	View PDF Director's details changed for Brian Harpur on 21 August 2013 - link opens in a new window - 2 pages (2 pages)
21 Aug 2013	CH01	Director's details changed for Mr Benjamin Ka Ping Chaing on 21 August 2013	View PDF Director's details changed for Mr Benjamin Ka Ping Chaing on 21 August 2013 - link opens in a new window - 2 pages (2 pages)
21 Aug 2013	AP03	Appointment of Mrs Maria Yee Sui Chaing as a secretary	View PDF Appointment of Mrs Maria Yee Sui Chaing as a secretary - link opens in a new window - 1 page (1 page)
21 Aug 2013	TM02	Termination of appointment of Roy Smith as a secretary	View PDF Termination of appointment of Roy Smith as a secretary - link opens in a new window - 1 page (1 page)
08 Aug 2013	AD01	Registered office address changed from Composites House Sinclair Close Heanor Derbyshire DE75 7SP England on 8 August 2013	View PDF Registered office address changed from Composites House Sinclair Close Heanor Derbyshire DE75 7SP England on 8 August 2013 - link opens in a new window - 1 page (1 page)
26 Jul 2013	TM01	Termination of appointment of David Drillock as a director	View PDF Termination of appointment of David Drillock as a director - link opens in a new window - 2 pages (2 pages)
26 Jul 2013	TM01	Termination of appointment of Roy Smith as a director	View PDF Termination of appointment of Roy Smith as a director - link opens in a new window - 2 pages (2 pages)
26 Jul 2013	AP01	Appointment of Andrew Scott Casey as a director	View PDF Appointment of Andrew Scott Casey as a director - link opens in a new window - 3 pages (3 pages)
26 Jul 2013	AP01	Appointment of Benjamin Chaing as a director	View PDF Appointment of Benjamin Chaing as a director - link opens in a new window - 4 pages (4 pages)
26 Jul 2013	MR01	Registration of charge 025834030006	View PDF Registration of charge 025834030006 - link opens in a new window - 29 pages (29 pages)
09 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
09 Jul 2013	SH01	Statement of capital following an allotment of shares on 27 June 2013 GBP 2,493,318	View PDF Statement of capital following an allotment of shares on 27 June 2013 GBP 2,493,318 - link opens in a new window - 4 pages (4 pages)
11 Jun 2013	AD01	Registered office address changed from Concorde House Warwick New Road Leamington Spa Warwickshire CV32 5JG on 11 June 2013	View PDF Registered office address changed from Concorde House Warwick New Road Leamington Spa Warwickshire CV32 5JG on 11 June 2013 - link opens in a new window - 1 page (1 page)
17 Jan 2013	AR01	Annual return made up to 14 January 2013 with full list of shareholders	View PDF Annual return made up to 14 January 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Oct 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	View PDF Current accounting period shortened from 31 March 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
14 Sep 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 13 pages (13 pages)
17 Aug 2012	AP03	Appointment of Mr Roy Douglas Smith as a secretary	View PDF Appointment of Mr Roy Douglas Smith as a secretary - link opens in a new window - 1 page (1 page)
17 Aug 2012	AP01	Appointment of Mr Roy Douglas Smith as a director	View PDF Appointment of Mr Roy Douglas Smith as a director - link opens in a new window - 2 pages (2 pages)
17 Aug 2012	AP01	Appointment of Mr David M Drillock as a director	View PDF Appointment of Mr David M Drillock as a director - link opens in a new window - 2 pages (2 pages)
16 Aug 2012	TM01	Termination of appointment of Andrew Moss as a director	View PDF Termination of appointment of Andrew Moss as a director - link opens in a new window - 1 page (1 page)
16 Aug 2012	TM01	Termination of appointment of Steven Bowers as a director	View PDF Termination of appointment of Steven Bowers as a director - link opens in a new window - 1 page (1 page)

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WELLMAR LIMITED

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