- Company Overview for WEC SERVICES LIMITED (04236035)
- Filing history for WEC SERVICES LIMITED (04236035)
- People for WEC SERVICES LIMITED (04236035)
- More for WEC SERVICES LIMITED (04236035)
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) |
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13 Aug 2014 | AA | Full accounts made up to 31 December 2013 | |
25 Jun 2014 | AR01 |
Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
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25 Jun 2014 | AP01 | Appointment of Mr Dean Oskvig as a director | |
25 Jun 2014 | AP01 | Appointment of Mr Oleg Budargin as a director | |
25 Jun 2014 | AP01 | Appointment of Mr Bonang Mohale as a director | |
25 Jun 2014 | AP01 | Appointment of Mr Xinxiong Wu as a director | |
25 Jun 2014 | AP01 | Appointment of Dr Taha Zatari as a director | |
25 Jun 2014 | TM01 | Termination of appointment of Kevin Meyers as a director | |
25 Jun 2014 | AP01 | Appointment of Mr Hasan Murat Mercan as a director | |
25 Jun 2014 | AP01 | Appointment of Mr Jean-Marie Dauger as a director | |
25 Jun 2014 | AP01 | Appointment of Mr Younghoon David Kim as a director | |
25 Jun 2014 | TM01 | Termination of appointment of Abubakar Sambo as a director | |
25 Jun 2014 | TM01 | Termination of appointment of Hwan-Eik Cho as a director | |
25 Jun 2014 | TM01 | Termination of appointment of Pierre Gadonneix as a director | |
25 Jun 2014 | AD01 | Registered office address changed from Regency House 1-4 Warwick Street London W1B 5LT on 25 June 2014 | |
26 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
18 Jun 2013 | AR01 | Annual return made up to 18 June 2013 with full list of shareholders | |
18 Jun 2013 | AP01 | Appointment of Mr Jose Da Costa Carvalho Neto as a director | |
18 Jun 2013 | TM01 | Termination of appointment of Abbas Naqi as a director | |
18 Jun 2013 | AP01 | Appointment of Dr Leonhard Birnbaum as a director | |
18 Jun 2013 | TM01 | Termination of appointment of Johannes Teyssen as a director | |
18 Jun 2013 | AP01 | Appointment of Mr Hwan-Eik Cho as a director | |
18 Jun 2013 | TM01 | Termination of appointment of Michael Morris as a director | |
18 Jun 2013 | TM01 | Termination of appointment of Tienan Liu as a director | |
22 Jun 2012 | AR01 | Annual return made up to 18 June 2012 with full list of shareholders |