WESTON ELECTRICAL & MECHANICAL SERVICES LIMITED

Company number 08213757

Date	Type	Description	View / Download
13 Sep 2017	PSC07	Cessation of Gary Aubrey Smith as a person with significant control on 1 September 2017	(1 page)
01 Sep 2017	TM02	Termination of appointment of Burton Sweet Company Secretarial Limited as a secretary on 30 August 2017	(1 page)
01 Sep 2017	TM01	Termination of appointment of John William Rogers as a director on 1 September 2017	(1 page)
17 Aug 2017	AD01	Registered office address changed from Regus House Malthouse Avenue Cardiff Gate Business Park Pontprennau Cardiff CF23 8RU to Cooper House Lower Charlton Trading Estate Shepton Mallet Somerset BA4 5QE on 17 August 2017	(1 page)
28 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	(3 pages) Download iXBRL
22 Sep 2016	CS01	Confirmation statement made on 13 September 2016 with updates	(5 pages)
21 Sep 2016	SH02	Sub-division of shares on 11 August 2016	(6 pages)
19 Sep 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share transfer / sub division of shares 11/08/2016 RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
22 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	(3 pages) Download iXBRL
23 Feb 2016	CH01	Director's details changed for Linda Anne Rogers on 18 February 2016	(2 pages)
23 Feb 2016	CH01	Director's details changed for Ian James Rogers on 18 February 2016	(2 pages)
15 Sep 2015	AR01	Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 40	(6 pages)
30 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	(3 pages) Download iXBRL
18 Sep 2014	AR01	Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 40	(7 pages)
06 Jun 2014	AA	Accounts for a dormant company made up to 31 October 2013	(3 pages)
02 Jun 2014	AA01	Previous accounting period extended from 30 September 2013 to 31 October 2013	(1 page)
16 Dec 2013	AP01	Appointment of Linda Anne Rogers as a director	(2 pages)
20 Nov 2013	AD01	Registered office address changed from Cooper House Lower Charlton Estate Shepton Mallett Somerset BA4 5QE United Kingdom on 20 November 2013	(1 page)
19 Nov 2013	AP01	Appointment of Ian James Rogers as a director	(2 pages)
19 Nov 2013	AP01	Appointment of Mr Gary Aubrey Smith as a director	(2 pages)
11 Nov 2013	CERTNM	Company name changed weston electrical services (wales) LIMITED\certificate issued on 11/11/13 RES15 ‐ Change company name resolution on 2013-11-08 NM01 ‐ Change of name by resolution	(3 pages)
11 Nov 2013	SH01	Statement of capital following an allotment of shares on 8 November 2013 GBP 40	(3 pages)
08 Oct 2013	AR01	Annual return made up to 13 September 2013 with full list of shareholders	(4 pages)
13 Sep 2012	NEWINC	Incorporation	(25 pages)