WELCOME BREAK SERVICES LIMITED

Company number 04099292

Date	Type	Description	View / Download
04 Oct 2017	TM01	Termination of appointment of Nicholas David Wright as a director on 29 September 2017	(1 page)
04 Oct 2017	AP01	Appointment of Mr Robbie Ian Bell as a director on 29 September 2017	(2 pages)
25 May 2017	AP01	Appointment of Mr Surinder Singh Toor as a director on 23 May 2017	(2 pages)
25 May 2017	AP01	Appointment of Mr Charles John Gore Hazelwood as a director on 23 May 2017	(2 pages)
25 May 2017	TM01	Termination of appointment of Artur Tadeusz Kawonczyk as a director on 23 May 2017	(1 page)
25 May 2017	TM01	Termination of appointment of Anne Grandin as a director on 23 May 2017	(1 page)
03 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
17 Nov 2016	AP01	Appointment of Mr Peter Bartholomew O'flaherty as a director on 11 November 2016	(2 pages)
17 Nov 2016	TM01	Termination of appointment of Michael Derek Canham as a director on 11 November 2016	(1 page)
15 Sep 2016	AA	Full accounts made up to 26 January 2016	(27 pages)
13 Sep 2016	CH01	Director's details changed for Mrs Lisa Marie Parsons on 19 August 2016	(2 pages)
05 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 2	(6 pages)
21 Dec 2015	CH01	Director's details changed for Mrs Lisa Marie Parsons on 27 November 2015	(2 pages)
26 Nov 2015	CH01	Director's details changed for Mr Darren Stephen Kyte on 24 August 2015	(2 pages)
13 Oct 2015	AA	Full accounts made up to 27 January 2015	(20 pages)
01 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 2	(6 pages)
18 Dec 2014	AP01	Appointment of Anne Grandin as a director on 11 December 2014	(2 pages)
18 Dec 2014	TM01	Termination of appointment of George Gavin Mullett as a director on 11 December 2014	(1 page)
24 Oct 2014	AP01	Appointment of Mrs Lisa Marie Parsons as a director on 21 October 2014	(2 pages)
06 Oct 2014	AA	Full accounts made up to 28 January 2014	(20 pages)
31 Mar 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 2	(5 pages)
03 Oct 2013	AA	Full accounts made up to 29 January 2013	(20 pages)
14 Jun 2013	CH01	Director's details changed for Mr Roderick Wallace Mckie on 13 June 2013	(2 pages)
20 May 2013	CH01	Director's details changed for Mr George Gavin Mullett on 18 May 2013	(2 pages)
02 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(5 pages)

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