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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)
01 Apr 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 100
01 Apr 2015 CH01 Director's details changed for Mr Damian Dunne on 1 January 2015
01 Apr 2015 CH01 Director's details changed for Brendan Charles Dunne on 2 December 2014
24 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
23 Jul 2014 AA01 Previous accounting period shortened from 31 March 2014 to 31 December 2013
14 Feb 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 100
11 Nov 2013 AP01 Appointment of Mr Andrew Macdonald as a director
11 Nov 2013 AP03 Appointment of Mr Donald Anthony Dunne as a secretary
11 Nov 2013 TM02 Termination of appointment of Damian Dunne as a secretary
16 Oct 2013 AA Accounts for a dormant company made up to 31 March 2013
16 Oct 2013 AD01 Registered office address changed from 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 16 October 2013
13 Mar 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
04 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
12 Nov 2012 MEM/ARTS Memorandum and Articles of Association
08 Nov 2012 CERTNM Company name changed e-net solutions LIMITED\certificate issued on 08/11/12
  • RES15 ‐ Change company name resolution on 2012-11-06
08 Nov 2012 CONNOT Change of name notice
09 May 2012 AD01 Registered office address changed from the Old Steppe House Brighton Road Godalming Surrey GU7 1NS United Kingdom on 9 May 2012
23 Feb 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
06 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
24 Feb 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
16 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
08 Jul 2010 AD01 Registered office address changed from Old Steppe House Brighton Road Godalming Surrey GU7 1NS on 8 July 2010
23 Feb 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
26 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
26 Jan 2010 AP01 Appointment of Brendan Charles Dunne as a director