WEATHERLY INTERNATIONAL PUBLIC LIMITED COMPANY

Company number 03954224

Date	Type	Description	View / Download
21 Mar 2017	CS01	Confirmation statement made on 17 March 2017 with updates	(4 pages)
20 Dec 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
14 Nov 2016	AA	Group of companies' accounts made up to 30 June 2016	(77 pages)
29 Aug 2016	TM01	Termination of appointment of Wolf Gerhard Martinick as a director on 21 July 2016	(1 page)
29 Aug 2016	TM01	Termination of appointment of Charilaos Stavrakis as a director on 21 July 2016	(1 page)
27 Apr 2016	AD01	Registered office address changed from 107-111 Fleet Street London EC4A 2AB England to Orion House Bessemer Road Welwyn Garden City Hertfordshire AL7 1HH on 27 April 2016	(1 page)
23 Mar 2016	AR01	Annual return made up to 17 March 2016 no member list Statement of capital on 2016-03-23 GBP 5,304,015.965	(10 pages)
23 Mar 2016	AD04	Register(s) moved to registered office address 107-111 Fleet Street London EC4A 2AB	(1 page)
23 Mar 2016	AD02	Register inspection address has been changed from Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield Yorkshire HD8 0LA to Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA	(1 page)
23 Mar 2016	AP01	Appointment of Mr Edwin Webster Bennett as a director on 29 January 2016	(2 pages)
22 Mar 2016	TM01	Termination of appointment of Raymond Wayne Jenner as a director on 29 January 2016	(1 page)
22 Mar 2016	SH01	Statement of capital following an allotment of shares on 10 June 2015 GBP 5,304,015.965	(3 pages)
22 Mar 2016	SH01	Statement of capital following an allotment of shares on 11 May 2015 GBP 4,745,682.36	(3 pages)
22 Mar 2016	SH01	Statement of capital following an allotment of shares on 8 December 2014 GBP 3,886,235.055	(3 pages)
22 Mar 2016	SH01	Statement of capital following an allotment of shares on 18 June 2014 GBP 3,083,025.725	(3 pages)
09 Jan 2016	AA	Group of companies' accounts made up to 30 June 2015	(77 pages)
03 Jul 2015	AP01	Appointment of Mr Krysztof Szymczak as a director on 1 July 2015	(2 pages)
02 Jul 2015	CH01	Director's details changed for Roderick John Webster on 1 July 2015	(2 pages)
02 Jul 2015	AP01	Appointment of Mr Raymond Wayne Jenner as a director on 1 July 2015	(2 pages)
02 Jul 2015	AP01	Appointment of Mr Craig Raymond Thomas as a director on 1 July 2015	(2 pages)
19 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
09 May 2015	MR01	Registration of charge 039542240014, created on 7 May 2015	(28 pages)
30 Mar 2015	AD01	Registered office address changed from 180 Piccadilly London W1J 9HF to 107-111 Fleet Street London EC4A 2AB on 30 March 2015	(1 page)
24 Mar 2015	AR01	Annual return made up to 17 March 2015 no member list Statement of capital on 2015-03-24 GBP 2,866,525.725	(8 pages)
21 Nov 2014	AA	Group of companies' accounts made up to 30 June 2014	(72 pages)

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