WELLPAK (UK) LIMITED

Company number 03124635

Date	Type	Description	View / Download
20 Aug 2018	TM01	Termination of appointment of Gary Richard Thomas as a director on 17 August 2018	(1 page)
20 Aug 2018	AP01	Appointment of Mr Simon Charles Neale as a director on 17 August 2018	(2 pages)
20 Aug 2018	AP01	Appointment of Mr Rob Hull as a director on 17 August 2018	(2 pages)
24 Nov 2017	CS01	Confirmation statement made on 10 November 2017 with no updates	(3 pages)
06 Sep 2017	AA	Accounts for a medium company made up to 30 November 2016	(17 pages)
09 May 2017	TM01	Termination of appointment of Lesley Karen Moore as a director on 24 April 2017	(1 page)
16 Dec 2016	TM01	Termination of appointment of Robert David Lindsay Kelly as a director on 9 December 2016	(1 page)
15 Nov 2016	CS01	Confirmation statement made on 10 November 2016 with updates	(5 pages)
07 Sep 2016	AA	Full accounts made up to 30 November 2015	(18 pages)
04 Dec 2015	AR01	Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 20,000	(6 pages)
21 Aug 2015	AA	Accounts for a medium company made up to 30 November 2014	(17 pages)
03 Mar 2015	TM01	Termination of appointment of Anthony Padoan as a director on 21 February 2015	(1 page)
03 Mar 2015	TM01	Termination of appointment of Russell Charles Jones as a director on 23 February 2015	(1 page)
03 Dec 2014	AR01	Annual return made up to 10 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 20,000	(7 pages)
21 Nov 2014	MISC	Section 519	(1 page)
25 Sep 2014	TM01	Termination of appointment of William Skillman Iii as a director on 16 September 2014	(1 page)
15 Jul 2014	AA	Full accounts made up to 1 December 2013	(20 pages)
17 Mar 2014	AP01	Appointment of Mr William Skillman Iii as a director	(2 pages)
05 Dec 2013	AR01	Annual return made up to 10 November 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 20,000	(7 pages)
05 Nov 2013	AP01	Appointment of Ms Lesley Karen Moore as a director	(2 pages)
02 Jul 2013	TM02	Termination of appointment of Vivien Spencer as a secretary	(1 page)
01 Jul 2013	TM01	Termination of appointment of Vivien Spencer as a director	(1 page)
30 May 2013	AA	Full accounts made up to 7 December 2012	(19 pages)
17 May 2013	AUD	Auditor's resignation	(2 pages)
10 May 2013	AP01	Appointment of Mr Russell Charles Jones as a director	(2 pages)