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WELLINGTON MOTORS LIMITED

Company number 03125962

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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)
03 Sep 2018 AA Full accounts made up to 31 December 2017
07 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with no updates
07 Nov 2017 PSC02 Notification of Wmg Property Limited as a person with significant control on 6 April 2016
07 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 7 November 2017
25 Jul 2017 AA Full accounts made up to 31 December 2016
08 Apr 2017 MR04 Satisfaction of charge 17 in full
08 Apr 2017 MR05 Part of the property or undertaking has been released from charge 15
14 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
29 Jul 2016 AA Full accounts made up to 31 December 2015
23 Dec 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 65,702
18 Sep 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 3 November 2014
27 Jul 2015 AA Full accounts made up to 31 December 2014
30 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 Nov 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 65,702
  • ANNOTATION Clarification a second filed AR01 was registered on 18/09/15 and 22/06/2022.
26 Sep 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Declaration of dividend 19/09/2014
24 Apr 2014 AA Full accounts made up to 31 December 2013
19 Dec 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 65,702
12 Jul 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Jul 2013 SH06 Cancellation of shares. Statement of capital on 12 July 2013
  • GBP 61,152
12 Jul 2013 SH03 Purchase of own shares.
13 May 2013 MR04 Satisfaction of charge 6 in full
13 May 2013 MR04 Satisfaction of charge 10 in full
21 Mar 2013 AA Full accounts made up to 31 December 2012
24 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
24 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5