WELSPUN UK LIMITED

Company number 03902741

Date	Type	Description	View / Download
07 Feb 2019	CS01	Confirmation statement made on 5 January 2019 with no updates	(3 pages)
29 Nov 2018	TM01	Termination of appointment of Leigh Antony Taylor as a director on 28 November 2018	(1 page)
16 Aug 2018	MR04	Satisfaction of charge 8 in full	(4 pages)
16 Aug 2018	MR04	Satisfaction of charge 7 in full	(4 pages)
13 Aug 2018	AA	Full accounts made up to 31 March 2018	(32 pages)
08 Jan 2018	CS01	Confirmation statement made on 5 January 2018 with no updates	(3 pages)
05 Oct 2017	AA	Full accounts made up to 31 March 2017	(31 pages)
21 Apr 2017	AP01	Appointment of Mrs Dipali Balkrishan Goenka as a director on 10 April 2017	(2 pages)
21 Apr 2017	TM01	Termination of appointment of Rajesh Ramesh Mandawewala as a director on 10 April 2017	(1 page)
12 Apr 2017	MR01	Registration of charge 039027410011, created on 7 April 2017	(18 pages)
10 Jan 2017	CS01	Confirmation statement made on 5 January 2017 with updates	(5 pages)
16 Sep 2016	AP01	Appointment of Mr Leigh Antony Taylor as a director on 6 September 2016	(2 pages)
04 Aug 2016	AA	Full accounts made up to 31 March 2016	(33 pages)
01 Feb 2016	TM01	Termination of appointment of Christopher Richard Jones as a director on 31 January 2016	(1 page)
11 Jan 2016	AA	Full accounts made up to 31 March 2015	(21 pages)
11 Jan 2016	AR01	Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 1,593,760	(5 pages)
11 Jan 2016	TM01	Termination of appointment of Graham Mccoll Naismith as a director on 31 December 2015	(1 page)
05 Aug 2015	AP01	Appointment of Mr. Christopher Richard Jones as a director on 3 August 2015	(2 pages)
12 Jun 2015	TM01	Termination of appointment of Robert James Tollemache Walker as a director on 2 June 2015	(1 page)
16 Jan 2015	AR01	Annual return made up to 5 January 2015 with full list of shareholders Statement of capital on 2015-01-16 GBP 1,593,760	(7 pages)
22 Aug 2014	AA	Full accounts made up to 31 March 2014	(22 pages)
10 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Application received for the allotment to christy home textiles LIMITED of 1,593,759 ordinary shares of £1 each for cash at par value with a cash payment of £1,593,759 in payment for such shares. Removal of the authorised share capital provisions contained in the articles of association. Each director discloses his interest in the transactions as required by section 177 of the companies act 2006. the specified in which they have an interest subject to declaring the extent of that interest. The allotment approved and 1,593,759 ordinary shares of £1 each in the company be made christy home textiles LIMITED. 02/06/2014	(3 pages)
09 Jun 2014	SH01	Statement of capital following an allotment of shares on 2 June 2014 GBP 1,593,760.00	(4 pages)
09 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Under the provisions of (commencemtne no.8 Transitional provisions and savings restricting the maximum number of share that may be allotted by the company the company are hereby revoked. 02/06/2014	(3 pages)
27 Jan 2014	AR01	Annual return made up to 5 January 2014 with full list of shareholders	(7 pages)

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