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WELLSPRING EMEA LIMITED

Company number 03989268

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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)
23 Jan 2020 AA Total exemption full accounts made up to 31 May 2019
02 Oct 2019 CS01 Confirmation statement made on 28 September 2019 with no updates
22 Jan 2019 AA Total exemption full accounts made up to 31 May 2018
28 Sep 2018 CS01 Confirmation statement made on 28 September 2018 with no updates
05 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
28 Sep 2017 CS01 Confirmation statement made on 28 September 2017 with no updates
28 Sep 2017 CH01 Director's details changed for Mr Ronnie Georghiou on 25 September 2017
24 Apr 2017 AD01 Registered office address changed from 160 Fleet Street London EC4A 2DQ to 47 Mount Pleasant London WC1X 0AE on 24 April 2017
23 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
29 Sep 2016 CS01 Confirmation statement made on 28 September 2016 with updates
09 Feb 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase agreement proposed contract 11/01/2016
09 Feb 2016 SH06 Cancellation of shares. Statement of capital on 11 January 2016
  • GBP 411.06
09 Feb 2016 SH03 Purchase of own shares.
02 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
11 Jan 2016 TM01 Termination of appointment of Claude Paul Kaplan as a director on 11 January 2016
02 Nov 2015 SH06 Cancellation of shares. Statement of capital on 4 September 2015
  • GBP 479.91
09 Oct 2015 SH03 Purchase of own shares.
29 Sep 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 479.91
04 Sep 2015 AP01 Appointment of Mrs Cathryn Elaine Warwick as a director on 4 September 2015
04 Sep 2015 TM01 Termination of appointment of Adam Wylie as a director on 4 September 2015
13 Jul 2015 SH06 Cancellation of shares. Statement of capital on 5 February 2015
  • GBP 579.91
24 Jun 2015 SH03 Purchase of own shares.
28 May 2015 TM01 Termination of appointment of John Francis Williams as a director on 28 May 2015
09 May 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-09
  • GBP 579.91
09 May 2015 AD01 Registered office address changed from 160 Fleet Street London EC4A 2DQ England to 160 Fleet Street London EC4A 2DQ on 9 May 2015