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WELMC LIMITED

Company number 05352211

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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 Jul 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Allotment of shares 02/07/2019
17 Jul 2019 PSC07 Cessation of Ashcourt Contracts Limited as a person with significant control on 3 July 2019
17 Jul 2019 PSC02 Notification of Ashcourt Group Limited as a person with significant control on 3 July 2019
10 Jul 2019 MR01 Registration of charge 053522110003, created on 4 July 2019
10 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
17 Sep 2018 CS01 Confirmation statement made on 15 September 2018 with no updates
25 Sep 2017 CS01 Confirmation statement made on 15 September 2017 with no updates
25 Sep 2017 PSC05 Change of details for Ashcourt Contracts Limited as a person with significant control on 31 March 2017
12 Sep 2017 AA Total exemption full accounts made up to 31 July 2017
29 Mar 2017 AD01 Registered office address changed from C/O Ashcourt Group Foster Street Hull East Riding of Yorkshire HU8 8BT England to C/O Ashcourt Group Foster Street Hull East Riding of Yorkshire HU8 8BT on 29 March 2017
29 Mar 2017 AD01 Registered office address changed from Medina House 2 Station Avenue Bridlington East Yorkshire YO16 4LZ to C/O Ashcourt Group Foster Street Hull East Riding of Yorkshire HU8 8BT on 29 March 2017
07 Mar 2017 AA Accounts for a dormant company made up to 31 July 2016
22 Sep 2016 CS01 Confirmation statement made on 15 September 2016 with updates
04 May 2016 MR04 Satisfaction of charge 2 in full
04 May 2016 MR04 Satisfaction of charge 1 in full
26 Apr 2016 AA01 Current accounting period shortened from 28 February 2017 to 31 July 2016
16 Mar 2016 AA Total exemption small company accounts made up to 29 February 2016
21 Sep 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 440,789
10 Jun 2015 CH01 Director's details changed for Mr Kurt James Nicholas Bousfield on 10 June 2015
10 Jun 2015 CH03 Secretary's details changed for Mr Kurt James Bousfield on 10 June 2015
26 May 2015 AA Total exemption small company accounts made up to 28 February 2015
07 Oct 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 440,789
06 Oct 2014 TM02 Termination of appointment of Stuart Hamish Mcniven as a secretary on 11 July 2014
06 Oct 2014 AP01 Appointment of Mr Kurt James Nicholas Bousfield as a director on 11 July 2014
06 Oct 2014 AP03 Appointment of Mr Kurt James Bousfield as a secretary on 11 July 2014