WELLMAN THERMAL SYSTEMS LTD

Company number 06433472

Date	Type	Description	View / Download
21 Nov 2012	SH01	Statement of capital following an allotment of shares on 31 March 2012 GBP 3,000,100	(3 pages)
09 Oct 2012	AA	Group of companies' accounts made up to 31 March 2012	(26 pages)
20 Jun 2012	AP03	Appointment of Miss Angela Donnelly as a secretary	(1 page)
20 Jun 2012	TM02	Termination of appointment of Robert Wilcox as a secretary	(1 page)
30 Apr 2012	SH01	Statement of capital following an allotment of shares on 30 March 2012 GBP 3,000,001	(4 pages)
24 Apr 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
30 Mar 2012	AA01	Current accounting period extended from 31 December 2011 to 31 March 2012	(1 page)
27 Mar 2012	TM01	Termination of appointment of George Shannon as a director	(1 page)
27 Mar 2012	AP01	Appointment of Ms Tatjana Shanthi Stream as a director	(2 pages)
27 Mar 2012	AP03	Appointment of Mr Robert Wilcox as a secretary	(1 page)
27 Mar 2012	TM01	Termination of appointment of Peter Lawrence as a director	(1 page)
27 Mar 2012	TM02	Termination of appointment of George Shannon as a secretary	(1 page)
31 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(13 pages)
28 Nov 2011	AR01	Annual return made up to 21 November 2011 with full list of shareholders	(6 pages)
05 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	(24 pages)
10 Dec 2010	AR01	Annual return made up to 21 November 2010 with full list of shareholders	(6 pages)
04 Nov 2010	AP01	Appointment of Mr Graham Stuart Lucking as a director	(2 pages)
20 Oct 2010	CERTNM	Company name changed wellman graham LTD.\certificate issued on 20/10/10 RES15 ‐ Change company name resolution on 2010-10-06 NM01 ‐ Change of name by resolution	(3 pages)
19 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
24 Nov 2009	AR01	Annual return made up to 21 November 2009 with full list of shareholders	(5 pages)
24 Nov 2009	CH01	Director's details changed for Mr George Shannon on 24 November 2009	(2 pages)
15 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
30 Jul 2009	CERTNM	Company name changed wellman hunt graham LIMITED\certificate issued on 31/07/09	(2 pages)
12 Jan 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
04 Dec 2008	363a	Return made up to 21/11/08; full list of members	(3 pages)