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WE (SERVICES) HOLDINGS LTD

Company number 05861004

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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)
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
  • GBP 10,517.5
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
  • RES10 ‐ Resolution of allotment of securities
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