40 WELTJE ROAD MANAGEMENT COMPANY LIMITED

Company number 08406027

Date	Type	Description	View / Download
07 Jun 2018	TM02	Termination of appointment of Urban Owners Limited as a secretary on 2 March 2018	(1 page)
07 Jun 2018	AD01	Registered office address changed from C/O Urban Owners Northchurch Business Centre 84 Queen Street Sheffield South Yorkshire S1 2DW to Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN on 7 June 2018	(1 page)
02 Mar 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages) Download iXBRL
28 Feb 2018	CS01	Confirmation statement made on 18 February 2018 with no updates	(3 pages)
06 Apr 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
02 Mar 2017	CH04	Secretary's details changed for Urban Owners Limited on 6 December 2016	(1 page)
02 Mar 2017	CS01	Confirmation statement made on 18 February 2017 with updates	(5 pages)
28 Nov 2016	AP01	Appointment of Mr Jake Betteridge as a director on 15 November 2016	(2 pages)
07 Mar 2016	AR01	Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 6	(6 pages)
07 Mar 2016	TM01	Termination of appointment of Alan Menglin Luo as a director on 15 October 2015	(1 page)
10 Feb 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
30 Nov 2015	AP01	Appointment of Mr Rajen Madan as a director on 30 November 2015	(2 pages)
07 May 2015	AP01	Appointment of Mr Alan Menglin Luo as a director on 6 May 2015	(2 pages)
10 Apr 2015	TM01	Termination of appointment of James Liang Wei as a director on 2 April 2015	(1 page)
03 Mar 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
25 Feb 2015	AR01	Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 6	(6 pages)
08 Dec 2014	AA01	Current accounting period shortened from 28 February 2015 to 31 December 2014	(1 page)
21 Oct 2014	AA	Accounts for a dormant company made up to 28 February 2014	(2 pages)
21 Oct 2014	AP04	Appointment of Urban Owners Limited as a secretary on 14 July 2014	(2 pages)
23 Sep 2014	AP01	Appointment of Robert John Watson as a director on 11 July 2014	(3 pages)
12 Sep 2014	AD01	Registered office address changed from Produce House 1a Wickham Court Road West Wickham Kent BR4 9LN to C/O Urban Owners Northchurch Business Centre 84 Queen Street Sheffield South Yorkshire S1 2DW on 12 September 2014	(2 pages)
06 Sep 2014	AP01	Appointment of Marta Lesaga as a director on 11 July 2014	(3 pages)
08 Aug 2014	AP01	Appointment of Christopher Paul Bezer as a director on 11 July 2014	(3 pages)
08 Aug 2014	AP01	Appointment of Benjamin David Steel as a director on 11 July 2014	(3 pages)
08 Aug 2014	AP01	Appointment of James Liang Wei as a director on 11 July 2014	(3 pages)

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