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WEBTECH WIRELESS EUROPE LTD

Company number 04189797

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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)
22 Oct 2014	AP01	Appointment of Lawrence Juba as a director on 1 October 2014	View PDF Appointment of Lawrence Juba as a director on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
22 Oct 2014	TM02	Termination of appointment of Scott Edmonds as a secretary on 1 October 2014	View PDF Termination of appointment of Scott Edmonds as a secretary on 1 October 2014 - link opens in a new window - 1 page (1 page)
22 Oct 2014	TM01	Termination of appointment of Scott Edmonds as a director on 1 October 2014	View PDF Termination of appointment of Scott Edmonds as a director on 1 October 2014 - link opens in a new window - 1 page (1 page)
17 Oct 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
01 Apr 2014	AR01	Annual return made up to 29 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 100	View PDF Annual return made up to 29 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 100 - link opens in a new window - 5 pages (5 pages)
01 Nov 2013	TM01	Termination of appointment of Andrew Morden as a director	View PDF Termination of appointment of Andrew Morden as a director - link opens in a new window - 1 page (1 page)
01 Nov 2013	AP01	Appointment of Mr Trevor Alan Greene as a director	View PDF Appointment of Mr Trevor Alan Greene as a director - link opens in a new window - 2 pages (2 pages)
14 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
03 Apr 2013	AR01	Annual return made up to 29 March 2013 with full list of shareholders	View PDF Annual return made up to 29 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 19 pages (19 pages)
29 Mar 2012	AR01	Annual return made up to 29 March 2012 with full list of shareholders	View PDF Annual return made up to 29 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Feb 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
08 Feb 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re section 175 27/01/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re section 175 27/01/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
01 Nov 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 19 pages (19 pages)
15 Jun 2011	AP01	Appointment of Mr Andrew Morden as a director	View PDF Appointment of Mr Andrew Morden as a director - link opens in a new window - 2 pages (2 pages)
02 Jun 2011	AR01	Annual return made up to 29 March 2011 with full list of shareholders	View PDF Annual return made up to 29 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Jun 2011	TM01	Termination of appointment of Owen Moore as a director	View PDF Termination of appointment of Owen Moore as a director - link opens in a new window - 1 page (1 page)
26 Jan 2011	CH03	Secretary's details changed for Mr Scott Edmonds on 25 January 2011	View PDF Secretary's details changed for Mr Scott Edmonds on 25 January 2011 - link opens in a new window - 2 pages (2 pages)
25 Jan 2011	CH01	Director's details changed for Mr Owen Moore on 25 January 2011	View PDF Director's details changed for Mr Owen Moore on 25 January 2011 - link opens in a new window - 2 pages (2 pages)
25 Jan 2011	CH01	Director's details changed for Mr Scott Edmonds on 25 January 2011	View PDF Director's details changed for Mr Scott Edmonds on 25 January 2011 - link opens in a new window - 2 pages (2 pages)
23 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 19 pages (19 pages)
03 Sep 2010	AP04	Appointment of Jordan Company Secretaries Limited as a secretary	View PDF Appointment of Jordan Company Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
03 Sep 2010	AD01	Registered office address changed from Soane Point 6-8 Market Place Reading Berkshire RG1 2EG on 3 September 2010	View PDF Registered office address changed from Soane Point 6-8 Market Place Reading Berkshire RG1 2EG on 3 September 2010 - link opens in a new window - 1 page (1 page)
10 Jun 2010	AR01	Annual return made up to 29 March 2010 with full list of shareholders	View PDF Annual return made up to 29 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Jun 2010	AP01	Appointment of Mr Owen Moore as a director	View PDF Appointment of Mr Owen Moore as a director - link opens in a new window - 2 pages (2 pages)

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