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WEEE SYSTEMS LTD

Company number 07387573

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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)
06 Nov 2014 AA Micro company accounts made up to 31 December 2013
03 Jan 2014 CH01 Director's details changed for Mr Ian Colin Taylor on 27 September 2013
03 Jan 2014 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 120,950
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Jun 2013 AA01 Previous accounting period extended from 30 September 2012 to 31 December 2012
12 Nov 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
09 Nov 2012 CH01 Director's details changed for Mr Oliver Bates on 1 October 2011
09 Nov 2012 CH01 Director's details changed for Mr Bob Clarke on 1 October 2011
31 Jul 2012 AAMD Amended accounts made up to 30 September 2011
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
29 May 2012 TM01 Termination of appointment of Peter Fitzwilliam as a director
19 Jan 2012 AR01 Annual return made up to 24 September 2011 with full list of shareholders
10 Jan 2012 SH01 Statement of capital following an allotment of shares on 22 June 2011
  • GBP 110,000
10 Jan 2012 SH01 Statement of capital following an allotment of shares on 8 February 2011
  • GBP 106,250
10 Jan 2012 SH01 Statement of capital following an allotment of shares on 16 May 2011
  • GBP 9,100
09 May 2011 TM02 Termination of appointment of Peter Fitzwilliam as a secretary
08 Apr 2011 AP03 Appointment of Simon William Holden as a secretary
01 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Mar 2011 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 2 March 2011
01 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Feb 2011 MEM/ARTS Memorandum and Articles of Association
09 Feb 2011 SH01 Statement of capital following an allotment of shares on 14 January 2011
  • GBP 9,000
07 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sub divided 17/12/2010
  • RES10 ‐ Resolution of allotment of securities
05 Jan 2011 SH02 Sub-division of shares on 17 December 2010
01 Oct 2010 CH01 Director's details changed for Mr Peter Fitzwilliam on 1 October 2010