WELCOME BREAK SERVICES LIMITED

Company number 04099292

Date	Type	Description	View / Download
04 Mar 2021	AA	Full accounts made up to 31 December 2019	(36 pages)
09 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with updates	(4 pages)
08 Apr 2020	PSC02	Notification of Applegreen Plc as a person with significant control on 31 October 2018	(2 pages)
20 Dec 2019	AA	Full accounts made up to 31 December 2018	(31 pages)
11 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with updates	(5 pages)
11 Apr 2019	PSC05	Change of details for Welcome Break Investors Lp as a person with significant control on 31 October 2018	(2 pages)
11 Apr 2019	PSC07	Cessation of Welcome Break Holdings Limited as a person with significant control on 31 October 2018	(1 page)
11 Apr 2019	PSC02	Notification of Welcome Break Investors Lp as a person with significant control on 31 October 2018	(2 pages)
11 Apr 2019	PSC02	Notification of Petrogas Holdings Uk Limited as a person with significant control on 31 October 2018	(2 pages)
26 Dec 2018	TM01	Termination of appointment of Robbie Ian Bell as a director on 20 December 2018	(1 page)
05 Dec 2018	AP01	Appointment of Mr John Martin Diviney as a director on 29 November 2018	(2 pages)
05 Dec 2018	AP01	Appointment of Mr Joseph James Barrett as a director on 29 November 2018	(2 pages)
05 Dec 2018	TM01	Termination of appointment of Robert Christopher Etchingham as a director on 29 November 2018	(1 page)
05 Dec 2018	AA01	Current accounting period shortened from 31 January 2019 to 31 December 2018	(1 page)
14 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
09 Nov 2018	SH01	Statement of capital following an allotment of shares on 31 October 2018 GBP 17,521,337	(3 pages)
04 Nov 2018	AP01	Appointment of Mr Niall Dolan as a director on 31 October 2018	(2 pages)
04 Nov 2018	AP01	Appointment of Mr Robert Christopher Etchingham as a director on 31 October 2018	(2 pages)
04 Nov 2018	TM01	Termination of appointment of Peter Bartholomew O'flaherty as a director on 31 October 2018	(1 page)
04 Nov 2018	TM01	Termination of appointment of Darren Stephen Kyte as a director on 31 October 2018	(1 page)
28 Sep 2018	AA	Full accounts made up to 30 January 2018	(29 pages)
05 Jul 2018	TM01	Termination of appointment of Lisa Marie Parsons as a director on 2 July 2018	(1 page)
01 Jun 2018	TM01	Termination of appointment of Roderick Wallace Mckie as a director on 31 May 2018	(1 page)
05 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	(3 pages)
18 Oct 2017	AA	Full accounts made up to 31 January 2017	(27 pages)