- Company Overview for WECIL LTD (03030167)
- Filing history for WECIL LTD (03030167)
- People for WECIL LTD (03030167)
- Charges for WECIL LTD (03030167)
- More for WECIL LTD (03030167)
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) |
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06 Dec 2017 | TM02 | Termination of appointment of Sharon Millard as a secretary on 18 October 2017 | |
15 Sep 2017 | AA | Group of companies' accounts made up to 31 March 2017 | |
26 May 2017 | MR01 | Registration of charge 030301670001, created on 22 May 2017 | |
24 May 2017 | RESOLUTIONS |
Resolutions
|
|
16 Feb 2017 | AP03 | Appointment of Mrs Sharon Millard as a secretary on 28 November 2016 | |
01 Feb 2017 | CS01 | Confirmation statement made on 23 January 2017 with updates | |
30 Jan 2017 | AP01 | Appointment of Mr Steve Strong as a director on 29 September 2016 | |
30 Jan 2017 | TM01 | Termination of appointment of Sandra Ann Garrett as a director on 29 September 2016 | |
30 Jan 2017 | TM01 | Termination of appointment of Gabbi Gabbi as a director on 29 September 2016 | |
26 Oct 2016 | AA | Group of companies' accounts made up to 31 March 2016 | |
09 Mar 2016 | AR01 | Annual return made up to 23 January 2016 no member list | |
05 Nov 2015 | TM02 | Termination of appointment of Sharon Millard as a secretary on 1 October 2015 | |
05 Nov 2015 | AP01 | Appointment of Ms Collette Fox as a director on 1 October 2015 | |
05 Nov 2015 | AP01 | Appointment of Ms Ruth Pickersgill as a director on 1 October 2015 | |
05 Nov 2015 | TM01 | Termination of appointment of Benedict John Rogers as a director on 1 October 2015 | |
20 Oct 2015 | AA | Group of companies' accounts made up to 31 March 2015 | |
16 Jun 2015 | TM01 | Termination of appointment of Lesley Ann Alexander as a director on 27 April 2015 | |
26 Jan 2015 | AR01 | Annual return made up to 23 January 2015 no member list | |
26 Jan 2015 | TM02 | Termination of appointment of Michelle Parfitt as a secretary on 12 January 2015 | |
26 Jan 2015 | AP03 | Appointment of Ms Sharon Millard as a secretary on 12 January 2015 | |
16 Dec 2014 | TM01 | Termination of appointment of Angela Veronica Mackinnon as a director on 8 December 2014 | |
16 Dec 2014 | TM01 | Termination of appointment of Tony Walsh as a director on 14 October 2014 | |
16 Dec 2014 | AP01 | Appointment of Mrs Sharon Millard as a director on 14 October 2014 | |
24 Sep 2014 | AA | Group of companies' accounts made up to 31 March 2014 | |
14 Jan 2014 | AR01 | Annual return made up to 3 January 2014 no member list |