- Company Overview for WE (SERVICES) HOLDINGS LTD (05861004)
- Filing history for WE (SERVICES) HOLDINGS LTD (05861004)
- People for WE (SERVICES) HOLDINGS LTD (05861004)
- More for WE (SERVICES) HOLDINGS LTD (05861004)
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) |
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08 Oct 2013 | TM01 | Termination of appointment of Steven Hunter as a director | |
04 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
02 Aug 2013 | TM01 | Termination of appointment of John Bottomley as a director | |
02 Aug 2013 | TM01 | Termination of appointment of David Wilson as a director | |
02 Aug 2013 | AP01 | Appointment of Mark Edward Reynolds as a director | |
02 Aug 2013 | AP01 | Appointment of Mark Edward Miller as a director | |
31 Jul 2013 | AR01 |
Annual return made up to 28 June 2013 with full list of shareholders
Statement of capital on 2013-07-31
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24 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
18 Jul 2012 | AR01 | Annual return made up to 28 June 2012 with full list of shareholders | |
09 Feb 2012 | CH01 | Director's details changed for Magnus William Lachlan Macintyre on 5 December 2011 | |
11 Jan 2012 | AP01 | Appointment of Mr David Cameron Wilson as a director | |
11 Jan 2012 | TM01 | Termination of appointment of Edward Maddox as a director | |
18 Oct 2011 | AP01 | Appointment of Mr Steven Paul Hunter as a director | |
18 Oct 2011 | TM01 | Termination of appointment of Richard Mardon as a director | |
09 Aug 2011 | RESOLUTIONS |
Resolutions
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27 Jul 2011 | AR01 | Annual return made up to 28 June 2011 with full list of shareholders | |
05 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
21 Sep 2010 | AP01 | Appointment of Richard Mardon as a director | |
21 Sep 2010 | TM01 | Termination of appointment of Brison Ellinghaus as a director | |
04 Aug 2010 | AR01 | Annual return made up to 28 June 2010 with full list of shareholders | |
20 Jul 2010 | CH01 | Director's details changed for Brison Richard Ellinghaus on 24 May 2010 | |
25 Jun 2010 | AP01 | Appointment of Mr Edward Eric Maddox as a director | |
25 Jun 2010 | TM01 | Termination of appointment of Keith Oberg as a director | |
18 Jun 2010 | AA | Full accounts made up to 31 December 2009 | |
18 Dec 2009 | AD01 | Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN on 18 December 2009 |