- Company Overview for WE3 COMPLIANCE LIMITED (05944262)
- Filing history for WE3 COMPLIANCE LIMITED (05944262)
- People for WE3 COMPLIANCE LIMITED (05944262)
- Charges for WE3 COMPLIANCE LIMITED (05944262)
- More for WE3 COMPLIANCE LIMITED (05944262)
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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07 Feb 2019 | TM01 | Termination of appointment of Paul Finnerty as a director on 1 February 2019 | |
28 Jan 2019 | AA | Accounts for a small company made up to 30 September 2018 | |
21 Nov 2018 | CS01 | Confirmation statement made on 22 September 2018 with no updates | |
15 Oct 2018 | RESOLUTIONS |
Resolutions
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|
22 Jan 2018 | AA | Accounts for a small company made up to 30 September 2017 | |
11 Oct 2017 | MA | Memorandum and Articles of Association | |
02 Oct 2017 | RESOLUTIONS |
Resolutions
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|
25 Sep 2017 | CS01 | Confirmation statement made on 22 September 2017 with no updates | |
21 Sep 2017 | MR04 | Satisfaction of charge 059442620002 in full | |
15 Sep 2017 | MR01 | Registration of charge 059442620003, created on 14 September 2017 | |
30 Jun 2017 | AA | Accounts for a small company made up to 30 September 2016 | |
29 Sep 2016 | AP01 | Appointment of Mr William Thomas Fletcher as a director on 28 September 2016 | |
26 Sep 2016 | CS01 | Confirmation statement made on 22 September 2016 with updates | |
06 Jul 2016 | AA | Full accounts made up to 30 September 2015 | |
11 Dec 2015 | AA01 | Previous accounting period shortened from 31 December 2015 to 30 September 2015 | |
30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
24 Sep 2015 | AR01 |
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
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|
26 Jun 2015 | MR01 | Registration of charge 059442620002, created on 24 June 2015 | |
29 May 2015 | AP01 | Appointment of Mr David Edward Allen as a director on 22 May 2015 | |
27 May 2015 | AD01 | Registered office address changed from The Mill House Market Place Houghton Le Spring Tyne and Wear DH5 8AH to Recycling Lives Centre Essex Street Preston Lancashire PR1 1QE on 27 May 2015 | |
27 May 2015 | AP01 | Appointment of Mr Paul Finnerty as a director on 22 May 2015 | |
26 May 2015 | TM02 | Termination of appointment of Peter John Thompson as a secretary on 22 May 2015 | |
26 May 2015 | TM01 | Termination of appointment of Vicki Elizabeth Peck as a director on 22 May 2015 | |
26 May 2015 | TM01 | Termination of appointment of Peter John Thompson as a director on 22 May 2015 | |
17 Feb 2015 | MR04 | Satisfaction of charge 1 in full |