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WEG LIMITED

Company number 04149382

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Nov 2024	CH01	Director's details changed for Mr Andrew Neil Simpson on 21 November 2024	View PDF Director's details changed for Mr Andrew Neil Simpson on 21 November 2024 - link opens in a new window - 2 pages (2 pages)
29 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with updates	View PDF Confirmation statement made on 31 March 2023 with updates - link opens in a new window - 6 pages (6 pages)
08 Feb 2023	SH06	Cancellation of shares. Statement of capital on 31 December 2022 GBP 376	View PDF Cancellation of shares. Statement of capital on 31 December 2022 GBP 376 - link opens in a new window - 7 pages (7 pages)
08 Feb 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
08 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Company business 12/10/2022	View PDF Resolutions RES13 ‐ Company business 12/10/2022 - link opens in a new window - 1 page (1 page)
04 Jan 2023	TM01	Termination of appointment of Andrew Macdonald as a director on 31 December 2022	View PDF Termination of appointment of Andrew Macdonald as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 May 2022	CH01	Director's details changed for Mr Brendan Charles Dunne on 9 May 2022	View PDF Director's details changed for Mr Brendan Charles Dunne on 9 May 2022 - link opens in a new window - 2 pages (2 pages)
09 May 2022	CH01	Director's details changed for Mr Andrew Macdonald on 9 May 2022	View PDF Director's details changed for Mr Andrew Macdonald on 9 May 2022 - link opens in a new window - 2 pages (2 pages)
09 May 2022	CH01	Director's details changed for Mr Damian Michael Dunne on 9 May 2022	View PDF Director's details changed for Mr Damian Michael Dunne on 9 May 2022 - link opens in a new window - 2 pages (2 pages)
09 May 2022	CH01	Director's details changed for Mr Andrew Neil Simpson on 9 May 2022	View PDF Director's details changed for Mr Andrew Neil Simpson on 9 May 2022 - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with updates	View PDF Confirmation statement made on 31 March 2022 with updates - link opens in a new window - 6 pages (6 pages)
31 Jan 2022	CS01	Confirmation statement made on 29 January 2022 with updates	View PDF Confirmation statement made on 29 January 2022 with updates - link opens in a new window - 6 pages (6 pages)
18 Jan 2022	SH01	Statement of capital following an allotment of shares on 1 October 2021 GBP 400	View PDF Statement of capital following an allotment of shares on 1 October 2021 GBP 400 - link opens in a new window - 4 pages (4 pages)
18 Jan 2022	SH01	Statement of capital following an allotment of shares on 1 October 2021 GBP 400	View PDF Statement of capital following an allotment of shares on 1 October 2021 GBP 400 - link opens in a new window - 4 pages (4 pages)
18 Jan 2022	SH01	Statement of capital following an allotment of shares on 1 October 2021 GBP 400	View PDF Statement of capital following an allotment of shares on 1 October 2021 GBP 400 - link opens in a new window - 4 pages (4 pages)
18 Jan 2022	SH01	Statement of capital following an allotment of shares on 1 October 2021 GBP 400	View PDF Statement of capital following an allotment of shares on 1 October 2021 GBP 400 - link opens in a new window - 4 pages (4 pages)
10 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
10 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
28 Oct 2021	AP01	Appointment of Mr Andrew Neil Simpson as a director on 1 October 2021	View PDF Appointment of Mr Andrew Neil Simpson as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Feb 2021	CS01	Confirmation statement made on 29 January 2021 with no updates	View PDF Confirmation statement made on 29 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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WEG LIMITED

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