Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Sep 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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01 Dec 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with no updates
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01 Dec 2023 |
AD01 |
Registered office address changed from C/O Welland Power Ltd Unit 2, Welland Business Park Clay Lake Spalding Lincolnshire PE12 6BL England to Unit 2 Welland Business Park Clay Lake Spalding Lincolnshire E12 6BL on 1 December 2023
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14 Jul 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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22 Nov 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with updates
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02 Nov 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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05 Sep 2022 |
MA |
Memorandum and Articles of Association
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05 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Proir acts sole director be and hereby ratified by the members 31/08/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jul 2022 |
TM01 |
Termination of appointment of Pedro Miguel De Lima Araujo as a director on 31 March 2022
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21 Feb 2022 |
MR01 |
Registration of charge 071936440002, created on 18 February 2022
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11 Feb 2022 |
PSC05 |
Change of details for Welland Engineering Company Limited as a person with significant control on 10 February 2022
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11 Feb 2022 |
AP03 |
Appointment of Mrs Emma June Corrigan as a secretary on 9 February 2022
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11 Feb 2022 |
TM01 |
Termination of appointment of Edward John Russell Farrow as a director on 9 February 2022
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07 Dec 2021 |
CH01 |
Director's details changed for Mr Edward John Russell Farrow on 7 December 2021
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07 Dec 2021 |
CH01 |
Director's details changed for Mr Charles Lloyd Farrow on 7 December 2021
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07 Dec 2021 |
PSC05 |
Change of details for Welland Engineering Company Limited as a person with significant control on 25 May 2021
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07 Dec 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with no updates
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07 Dec 2021 |
PSC05 |
Change of details for Welland Engineering Company Limited as a person with significant control on 29 November 2021
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09 Aug 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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10 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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20 Nov 2020 |
CS01 |
Confirmation statement made on 18 November 2020 with updates
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02 Oct 2020 |
PSC05 |
Change of details for Welland Engineering Company Limited as a person with significant control on 2 October 2020
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02 Oct 2020 |
PSC07 |
Cessation of Pedro Miguel De Lima Araujo as a person with significant control on 5 September 2020
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11 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 September 2020
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12 Aug 2020 |
CH01 |
Director's details changed for Mr Edward John Russell Farrow on 12 August 2020
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