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WECIL LTD

Company number 03030167

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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)
02 Jul 2024	TM01	Termination of appointment of Karl Stephenson as a director on 7 June 2024	View PDF Termination of appointment of Karl Stephenson as a director on 7 June 2024 - link opens in a new window - 1 page (1 page)
08 Mar 2024	CS01	Confirmation statement made on 22 February 2024 with no updates	View PDF Confirmation statement made on 22 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2024	AP03	Appointment of Mr Stephen Martin Strong as a secretary on 6 November 2023	View PDF Appointment of Mr Stephen Martin Strong as a secretary on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	AP01	Appointment of Ms Natasha Harrison as a director on 19 October 2023	View PDF Appointment of Ms Natasha Harrison as a director on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	AP01	Appointment of Ms Frances Ann Bathurst as a director on 19 October 2023	View PDF Appointment of Ms Frances Ann Bathurst as a director on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 89 pages (89 pages)
31 Oct 2023	TM02	Termination of appointment of Kathleen Tobin as a secretary on 31 October 2023	View PDF Termination of appointment of Kathleen Tobin as a secretary on 31 October 2023 - link opens in a new window - 1 page (1 page)
10 Aug 2023	TM01	Termination of appointment of Ceri Love as a director on 9 August 2023	View PDF Termination of appointment of Ceri Love as a director on 9 August 2023 - link opens in a new window - 1 page (1 page)
10 Aug 2023	AP01	Appointment of Mr John Philip Dolton as a director on 7 August 2023	View PDF Appointment of Mr John Philip Dolton as a director on 7 August 2023 - link opens in a new window - 2 pages (2 pages)
22 Jun 2023	TM01	Termination of appointment of Marie-Antoinette Mighty as a director on 21 June 2023	View PDF Termination of appointment of Marie-Antoinette Mighty as a director on 21 June 2023 - link opens in a new window - 1 page (1 page)
22 May 2023	TM01	Termination of appointment of Fiona Spence as a director on 22 May 2023	View PDF Termination of appointment of Fiona Spence as a director on 22 May 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2023	CS01	Confirmation statement made on 22 February 2023 with no updates	View PDF Confirmation statement made on 22 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	AP01	Appointment of Ms Deeanne Klein as a director on 12 December 2022	View PDF Appointment of Ms Deeanne Klein as a director on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	TM01	Termination of appointment of Jayne Carr as a director on 22 December 2022	View PDF Termination of appointment of Jayne Carr as a director on 22 December 2022 - link opens in a new window - 1 page (1 page)
03 Jan 2023	TM01	Termination of appointment of Kelvin John Blake as a director on 13 December 2022	View PDF Termination of appointment of Kelvin John Blake as a director on 13 December 2022 - link opens in a new window - 1 page (1 page)
25 Oct 2022	AP01	Appointment of Mr Karl Stephenson as a director on 6 October 2022	View PDF Appointment of Mr Karl Stephenson as a director on 6 October 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 79 pages (79 pages)
11 Aug 2022	AP01	Appointment of Ms Lindi Doy as a director on 6 December 2021	View PDF Appointment of Ms Lindi Doy as a director on 6 December 2021 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	AP01	Appointment of Ms Elise Hurcombe as a director on 4 July 2022	View PDF Appointment of Ms Elise Hurcombe as a director on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	TM01	Termination of appointment of Laura Martin as a director on 9 August 2022	View PDF Termination of appointment of Laura Martin as a director on 9 August 2022 - link opens in a new window - 1 page (1 page)
22 Feb 2022	CS01	Confirmation statement made on 22 February 2022 with no updates	View PDF Confirmation statement made on 22 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 81 pages (81 pages)
13 Oct 2021	AP01	Appointment of Ms Laura Martin as a director on 28 September 2021	View PDF Appointment of Ms Laura Martin as a director on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	AP01	Appointment of Ms Fiona Spence as a director on 28 September 2021	View PDF Appointment of Ms Fiona Spence as a director on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	AP01	Appointment of Ms Karen Amegashitsi as a director on 28 September 2021	View PDF Appointment of Ms Karen Amegashitsi as a director on 28 September 2021 - link opens in a new window - 2 pages (2 pages)

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