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WELLINGTON POINT MANAGEMENT COMPANY LIMITED

Company number 05521193

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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)
17 Feb 2017 TM02 Termination of appointment of Andrew John Couper as a secretary on 10 February 2017
17 Feb 2017 TM01 Termination of appointment of Mark Robert Taylforth as a director on 10 February 2017
17 Feb 2017 TM01 Termination of appointment of John Arthur Muir Dodd as a director on 10 February 2017
16 Jan 2017 AA Accounts for a dormant company made up to 31 July 2016
29 Jun 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 5
27 Jan 2016 AA Accounts for a dormant company made up to 31 July 2015
02 Jul 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 5
18 Feb 2015 AA Accounts for a dormant company made up to 31 July 2014
03 Jul 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 5
13 Nov 2013 AA Accounts for a dormant company made up to 31 July 2013
29 Jul 2013 AP01 Appointment of Martin Henry Dixon as a director
02 Jul 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
18 Sep 2012 AA Accounts for a dormant company made up to 31 July 2012
20 Jun 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
14 Sep 2011 AA Accounts for a dormant company made up to 31 July 2011
20 Jul 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
20 Jul 2011 CH01 Director's details changed for Mr Mark Robert Taylforth on 31 December 2010
20 Jul 2011 TM01 Termination of appointment of Paul Gaunt as a director
22 Sep 2010 AA Accounts for a dormant company made up to 31 July 2010
22 Jul 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
21 Jul 2010 CH01 Director's details changed for John Arthur Muir Dodd on 1 October 2009
21 Jul 2010 CH01 Director's details changed for Louise Frances Winefride Owen on 1 October 2009
21 Jul 2010 CH01 Director's details changed for Paul Redvers Gaunt on 1 October 2009
20 Dec 2009 AP01 Appointment of Paul Redvers Gaunt as a director
01 Dec 2009 AA Accounts for a dormant company made up to 31 July 2009