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WECIL LTD

Company number 03030167

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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