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WEINTEGR8 LIMITED

Company number 04258600

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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)
19 Aug 2019 CH03 Secretary's details changed for Denise Gay on 19 August 2019
19 Aug 2019 AP01 Appointment of Mr Christopher John Waight as a director on 19 August 2019
19 Aug 2019 CH01 Director's details changed for Mr Phillip William Gay on 19 August 2019
19 Aug 2019 AP01 Appointment of Mr Trevor Michael Bowers as a director on 19 August 2019
19 Aug 2019 AP01 Appointment of Mr Malcolm Iain Read as a director on 19 August 2019
26 Jul 2019 CS01 Confirmation statement made on 25 July 2019 with updates
16 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-15
16 May 2019 AA01 Current accounting period shortened from 30 April 2020 to 31 August 2019
13 May 2019 AA01 Current accounting period extended from 31 March 2020 to 30 April 2020
07 May 2019 AA Accounts for a dormant company made up to 31 March 2019
30 Jul 2018 CS01 Confirmation statement made on 25 July 2018 with updates
03 Jul 2018 AA Accounts for a dormant company made up to 31 March 2018
02 Aug 2017 CS01 Confirmation statement made on 25 July 2017 with updates
01 Aug 2017 CH03 Secretary's details changed for Denise Gay on 1 August 2017
27 Jul 2017 AA Accounts for a dormant company made up to 31 March 2017
28 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
17 Aug 2016 CS01 Confirmation statement made on 25 July 2016 with updates
30 Jul 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100
24 Apr 2015 AA Accounts for a dormant company made up to 31 March 2015
28 Aug 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
30 Apr 2014 AA Accounts for a dormant company made up to 31 March 2014
04 Sep 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 100
13 May 2013 AA Accounts for a dormant company made up to 31 March 2013
03 Sep 2012 AA Accounts for a dormant company made up to 31 March 2012
31 Aug 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders