- Company Overview for WELLAND SUPPLIES LTD. (06737823)
- Filing history for WELLAND SUPPLIES LTD. (06737823)
- People for WELLAND SUPPLIES LTD. (06737823)
- Charges for WELLAND SUPPLIES LTD. (06737823)
- More for WELLAND SUPPLIES LTD. (06737823)
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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18 Nov 2013 | AR01 |
Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-18
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16 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
27 Nov 2012 | AR01 | Annual return made up to 30 October 2012 with full list of shareholders | |
08 Mar 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
17 Nov 2011 | AR01 | Annual return made up to 30 October 2011 with full list of shareholders | |
13 Nov 2011 | AP01 | Appointment of Angela Jane Middleton as a director | |
28 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
23 Nov 2010 | AR01 | Annual return made up to 30 October 2010 with full list of shareholders | |
11 Nov 2010 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
21 Sep 2010 | SH01 |
Statement of capital following an allotment of shares on 4 August 2010
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17 Sep 2010 | AP04 | Appointment of Maskat Limited as a secretary | |
27 Aug 2010 | TM01 | Termination of appointment of Nicholas Winks as a director | |
28 Jul 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
08 Jan 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
18 Nov 2009 | AR01 | Annual return made up to 30 October 2009 with full list of shareholders | |
18 Nov 2009 | AD01 | Registered office address changed from Blenheim Way Northfields Industrial Estate Market Deeping Peterborough Cambridgeshire PE6 8LD on 18 November 2009 | |
17 Nov 2009 | CH01 | Director's details changed for Alan Middleton on 1 October 2009 | |
16 Jan 2009 | 88(2) | Ad 29/12/08\gbp si 49999@1=49999\gbp ic 1/50000\ | |
16 Jan 2009 | 123 | Nc inc already adjusted 29/12/08 | |
16 Jan 2009 | RESOLUTIONS |
Resolutions
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16 Jan 2009 | 287 | Registered office changed on 16/01/2009 from weightmans LLP india buildings water street liverpool merseyside L2 0GA | |
16 Jan 2009 | 225 | Accounting reference date extended from 31/10/2009 to 31/12/2009 | |
06 Jan 2009 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
31 Dec 2008 | 288b | Appointment terminated director ian vicary | |
30 Dec 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 |