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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)
14 Jan 2014 TM01 Termination of appointment of Peter Clery as a director
14 Jan 2014 TM01 Termination of appointment of Richard Micklethwait as a director
12 Dec 2013 AP03 Appointment of Ms Michelle Parfitt as a secretary
12 Dec 2013 TM02 Termination of appointment of Rachel Lee as a secretary
05 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
22 Aug 2013 AD01 Registered office address changed from the Vassall Centre, Gill Avenue Fishponds Bristol South Gloucestershire BS16 2QQ on 22 August 2013
14 Aug 2013 AP01 Appointment of Mrs Angela Veronica Mackinnon as a director
21 May 2013 AP01 Appointment of Ms Sandra Garrett as a director
21 May 2013 AP01 Appointment of Mr Richard Micklethwait as a director
21 May 2013 TM01 Termination of appointment of Rachel Lee as a director
14 Jan 2013 MISC Auditors resignation
03 Jan 2013 AR01 Annual return made up to 3 January 2013 no member list
13 Dec 2012 TM02 Termination of appointment of Rachel Lee as a secretary
13 Dec 2012 CH03 Secretary's details changed for Ms Michelle Parfitt on 22 October 2012
13 Dec 2012 AP03 Appointment of Mrs Rachel Lee as a secretary
13 Dec 2012 CH03 Secretary's details changed for Mr Ben Rogers on 22 October 2012
13 Dec 2012 TM01 Termination of appointment of Algernon Seymour as a director
13 Dec 2012 TM01 Termination of appointment of Keith Johnson as a director
13 Dec 2012 TM01 Termination of appointment of Emma Cox as a director
13 Dec 2012 TM01 Termination of appointment of Andrew Coombs as a director
13 Dec 2012 TM01 Termination of appointment of Kay Bath as a director
08 Nov 2012 AA Group of companies' accounts made up to 31 March 2012
15 Dec 2011 AR01 Annual return made up to 15 December 2011 no member list
22 Nov 2011 AP01 Appointment of Mr Peter John Clery as a director
22 Nov 2011 AP01 Appointment of Mrs Michelle Parfitt as a director