- Company Overview for WELLBROOK VENTURES LIMITED (07012449)
- Filing history for WELLBROOK VENTURES LIMITED (07012449)
- People for WELLBROOK VENTURES LIMITED (07012449)
- Charges for WELLBROOK VENTURES LIMITED (07012449)
- More for WELLBROOK VENTURES LIMITED (07012449)
| 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) |
|---|---|---|---|
| 01 Sep 2015 | TM01 | Termination of appointment of Sabir Hussain Khan as a director on 14 August 2015 | |
| 01 Sep 2015 | TM01 | Termination of appointment of Shyama Singh as a director on 14 August 2015 | |
| 01 Sep 2015 | TM01 | Termination of appointment of Sunibhai Hemantkumar Patel as a director on 14 August 2015 | |
| 01 Sep 2015 | TM01 | Termination of appointment of Asif Iqbal as a director on 14 August 2015 | |
| 01 Sep 2015 | AP01 | Appointment of Khurshid-Ul-Hassan Hussain as a director on 14 August 2015 | |
| 01 Sep 2015 | AP01 | Appointment of Khalid Iqbal as a director on 14 August 2015 | |
| 24 Aug 2015 | MR01 | Registration of charge 070124490002, created on 14 August 2015 | |
| 20 Aug 2015 | MR01 | Registration of charge 070124490003, created on 14 August 2015 | |
| 19 Aug 2015 | MR04 | Satisfaction of charge 1 in full | |
| 25 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 16 Sep 2014 | AR01 |
Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
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| 31 Jul 2014 | CH01 | Director's details changed for Mr Imraan Khan on 31 July 2014 | |
| 10 Feb 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 01 Oct 2013 | AR01 |
Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
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| 16 Jul 2013 | SH01 |
Statement of capital following an allotment of shares on 2 July 2013
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| 16 Jul 2013 | SH01 |
Statement of capital following an allotment of shares on 2 July 2013
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| 15 Jul 2013 | AP01 | Appointment of Sunibhai Hemantkumar Patel as a director | |
| 26 Mar 2013 | AD01 | Registered office address changed from 56 Chorley New Road Bolton Lancashire BL1 4AP on 26 March 2013 | |
| 07 Feb 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 28 Sep 2012 | AP01 | Appointment of Mr Imraan Khan as a director | |
| 26 Sep 2012 | TM01 | Termination of appointment of Rummana Malek as a director | |
| 14 Sep 2012 | AR01 | Annual return made up to 8 September 2012 with full list of shareholders | |
| 22 Feb 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 14 Nov 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 29 Sep 2011 | AR01 | Annual return made up to 8 September 2011 with full list of shareholders |