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WE (FORSE) HOLDINGS LTD

Company number 05860928

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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)
27 Nov 2013	SH01	Statement of capital following an allotment of shares on 12 November 2013 GBP 334,517.50	View PDF Statement of capital following an allotment of shares on 12 November 2013 GBP 334,517.50 - link opens in a new window - 8 pages (8 pages)
30 Oct 2013	AP01	Appointment of Elizabeth Catherine Foot as a director	View PDF Appointment of Elizabeth Catherine Foot as a director - link opens in a new window - 3 pages (3 pages)
08 Oct 2013	TM01	Termination of appointment of Steven Hunter as a director	View PDF Termination of appointment of Steven Hunter as a director - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	SH01	Statement of capital following an allotment of shares on 6 September 2013 GBP 330,517.50	View PDF Statement of capital following an allotment of shares on 6 September 2013 GBP 330,517.50 - link opens in a new window - 8 pages (8 pages)
04 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
02 Aug 2013	TM01	Termination of appointment of John Bottomley as a director	View PDF Termination of appointment of John Bottomley as a director - link opens in a new window - 2 pages (2 pages)
02 Aug 2013	TM01	Termination of appointment of David Wilson as a director	View PDF Termination of appointment of David Wilson as a director - link opens in a new window - 2 pages (2 pages)
02 Aug 2013	AP01	Appointment of Mark Edward Reynolds as a director	View PDF Appointment of Mark Edward Reynolds as a director - link opens in a new window - 3 pages (3 pages)
02 Aug 2013	AP01	Appointment of Mark Edward Miller as a director	View PDF Appointment of Mark Edward Miller as a director - link opens in a new window - 3 pages (3 pages)
31 Jul 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders	View PDF Annual return made up to 28 June 2013 with full list of shareholders - link opens in a new window - 31 pages (31 pages)
31 Dec 2012	SH01	Statement of capital following an allotment of shares on 7 December 2012 GBP 329,517.50	View PDF Statement of capital following an allotment of shares on 7 December 2012 GBP 329,517.50 - link opens in a new window - 8 pages (8 pages)
24 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
18 Jul 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders	View PDF Annual return made up to 28 June 2012 with full list of shareholders - link opens in a new window - 30 pages (30 pages)
09 Feb 2012	CH01	Director's details changed for Magnus William Lachlan Macintyre on 5 December 2011	View PDF Director's details changed for Magnus William Lachlan Macintyre on 5 December 2011 - link opens in a new window - 3 pages (3 pages)
11 Jan 2012	AP01	Appointment of Mr David Cameron Wilson as a director	View PDF Appointment of Mr David Cameron Wilson as a director - link opens in a new window - 3 pages (3 pages)
11 Jan 2012	TM01	Termination of appointment of Edward Maddox as a director	View PDF Termination of appointment of Edward Maddox as a director - link opens in a new window - 2 pages (2 pages)
28 Dec 2011	SH01	Statement of capital following an allotment of shares on 5 December 2011 GBP 325,517.50	View PDF Statement of capital following an allotment of shares on 5 December 2011 GBP 325,517.50 - link opens in a new window - 8 pages (8 pages)
25 Oct 2011	SH01	Statement of capital following an allotment of shares on 5 October 2011 GBP 322,517.50	View PDF Statement of capital following an allotment of shares on 5 October 2011 GBP 322,517.50 - link opens in a new window - 8 pages (8 pages)
18 Oct 2011	AP01	Appointment of Mr Steven Paul Hunter as a director	View PDF Appointment of Mr Steven Paul Hunter as a director - link opens in a new window - 3 pages (3 pages)
18 Oct 2011	TM01	Termination of appointment of Richard Mardon as a director	View PDF Termination of appointment of Richard Mardon as a director - link opens in a new window - 2 pages (2 pages)
09 Aug 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
27 Jul 2011	AR01	Annual return made up to 28 June 2011 with full list of shareholders	View PDF Annual return made up to 28 June 2011 with full list of shareholders - link opens in a new window - 28 pages (28 pages)
05 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
08 Mar 2011	SH01	Statement of capital following an allotment of shares on 11 February 2011 GBP 320,517.50	View PDF Statement of capital following an allotment of shares on 11 February 2011 GBP 320,517.50 - link opens in a new window - 8 pages (8 pages)
02 Feb 2011	SH01	Statement of capital following an allotment of shares on 10 October 2010 GBP 319,517.50	View PDF Statement of capital following an allotment of shares on 10 October 2010 GBP 319,517.50 - link opens in a new window - 9 pages (9 pages)

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