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WEG LIMITED

Company number 04149382

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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)
14 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
30 Jan 2020 CS01 Confirmation statement made on 29 January 2020 with no updates
25 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
18 Feb 2019 CS01 Confirmation statement made on 29 January 2019 with no updates
24 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
05 Sep 2018 TM02 Termination of appointment of Donald Anthony Dunne as a secretary on 30 June 2018
30 Jan 2018 CS01 Confirmation statement made on 29 January 2018 with no updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
03 Feb 2017 CS01 Confirmation statement made on 29 January 2017 with updates
17 Oct 2016 SH01 Statement of capital following an allotment of shares on 15 December 2015
  • GBP 200
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Feb 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 200
08 Feb 2016 CH03 Secretary's details changed for Mr Donald Anthony Dunne on 25 January 2016
08 Feb 2016 CH01 Director's details changed for Mr Andrew Macdonald on 25 January 2016
05 Feb 2016 CH03 Secretary's details changed for Mrs Lyn Dunne on 25 January 2016
05 Feb 2016 CH01 Director's details changed for Mr Damian Dunne on 25 January 2016
05 Feb 2016 CH01 Director's details changed for Mr Brendan Charles Dunne on 25 January 2016
31 Dec 2015 SH02 Sub-division of shares on 7 December 2015
31 Dec 2015 SH08 Change of share class name or designation
31 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Dec 2015 SH01 Statement of capital following an allotment of shares on 15 December 2015
  • GBP 200
17 Dec 2015 SH01 Statement of capital following an allotment of shares on 30 November 2015
  • GBP 188
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Apr 2015 CH01 Director's details changed for Brendan Charles Dunne on 2 April 2015
01 Apr 2015 AP03 Appointment of Mrs Lyn Dunne as a secretary on 1 April 2015