WELLMAN DEFENCE LIMITED

Company number 08035560

Date	Type	Description	View / Download
17 Sep 2014	TM01	Termination of appointment of Jonathan Philip Carter as a director on 1 September 2014	(1 page)
01 May 2014	AR01	Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 1	(4 pages)
21 Jan 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
30 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
05 Aug 2013	AP01	Appointment of Mr Jonathan Philip Carter as a director	(2 pages)
29 Apr 2013	AR01	Annual return made up to 18 April 2013 with full list of shareholders	(3 pages)
15 Apr 2013	AA01	Previous accounting period shortened from 30 April 2013 to 31 December 2012	(1 page)
12 Apr 2013	AP03	Appointment of Mr Michael John Webb as a secretary	(1 page)
12 Apr 2013	TM02	Termination of appointment of Stephen Harrow as a secretary	(1 page)
18 May 2012	AP01	Appointment of Mr Mark Stephen Crawford as a director	(2 pages)
18 May 2012	AP03	Appointment of Mr Stephen Giles Harrow as a secretary	(1 page)
18 May 2012	TM01	Termination of appointment of Michael Webb as a director	(1 page)
03 May 2012	CERTNM	Company name changed atmosphere control LIMITED\certificate issued on 03/05/12 RES15 ‐ Change company name resolution on 2012-04-19	(2 pages)
03 May 2012	CONNOT	Change of name notice	(2 pages)
18 Apr 2012	NEWINC	Incorporation	(20 pages)