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WEC SERVICES LIMITED

Company number 04236035

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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)
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
  • GBP 93
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