WEG (UK) LTD

Company number 03283255

Date	Type	Description	View / Download
01 Apr 2015	AP01	Appointment of Mr Andre Luis Rodrigues as a director on 1 April 2015	(2 pages)
01 Apr 2015	TM01	Termination of appointment of Sergio Luiz Silva Schwartz as a director on 31 March 2015	(1 page)
06 Jan 2015	CERTNM	Company name changed weg electric motors (uk) LIMITED\certificate issued on 06/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-05	(3 pages)
25 Nov 2014	AR01	Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 2,822,321	(5 pages)
01 Sep 2014	AP01	Appointment of Mr Paulo Geraldo Polezi as a director on 12 March 2014	(2 pages)
12 Feb 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
15 Jan 2014	MR04	Satisfaction of charge 5 in full	(1 page)
15 Jan 2014	MR04	Satisfaction of charge 6 in full	(1 page)
15 Jan 2014	MR05	All of the property or undertaking has been released from charge 1	(2 pages)
15 Jan 2014	MR04	Satisfaction of charge 1 in full	(1 page)
15 Jan 2014	MR04	Satisfaction of charge 2 in full	(1 page)
15 Jan 2014	MR04	Satisfaction of charge 4 in full	(2 pages)
15 Jan 2014	MR04	Satisfaction of charge 3 in full	(1 page)
15 Nov 2013	AR01	Annual return made up to 11 November 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 2,822,321	(5 pages)
15 Nov 2013	TM01	Termination of appointment of Laurence Beltrao Gomes as a director	(1 page)
11 Nov 2013	CH01	Director's details changed for Mr Wilson Watko on 1 October 2013	(2 pages)
25 Mar 2013	AD01	Registered office address changed from 28-29 Walkers Road Manorside Industrial Estate North Moons Moat Redditch Worcestershire B98 9HE on 25 March 2013	(1 page)
05 Feb 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
10 Dec 2012	TM01	Termination of appointment of a director	(1 page)
07 Dec 2012	AR01	Annual return made up to 11 November 2012 with full list of shareholders	(5 pages)
07 Dec 2012	AP01	Appointment of Mr Luis Gustavo Lopes Iensen as a director	(2 pages)
07 Dec 2012	AP01	Appointment of Mr Laurence Beltrao Gomes as a director	(2 pages)
07 Dec 2012	TM01	Termination of appointment of Harry Schmelzer Junior as a director	(1 page)
07 Dec 2012	TM01	Termination of appointment of Roberto Bauer as a director	(1 page)
23 Feb 2012	AA	Full accounts made up to 31 December 2011	(19 pages)