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WEATHER SAFE LTD

Company number 08413256

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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)
02 Mar 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 12,196
31 Oct 2014 AA Total exemption small company accounts made up to 28 February 2014
11 Sep 2014 AD01 Registered office address changed from 145-157 st John Street London EC1V 4PW England to C/O Sterlings Ltd 3rd Floor Lawford House Albert Place London N3 1QA on 11 September 2014
10 Sep 2014 AD01 Registered office address changed from Esa Bic Harwell Fermi Avenue Harwell Oxford Oxfordshire Didcot OX11 0QX to C/O Sterlings Ltd 3rd Floor Lawford House Albert Place London N3 1QA on 10 September 2014
11 Mar 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
07 Mar 2014 SH02 Sub-division of shares on 3 February 2014
27 Feb 2014 AD01 Registered office address changed from 145-157 st John Street London EC1V 4PW England on 27 February 2014
27 Feb 2014 AD01 Registered office address changed from The Local Pc Shop 2 Avanue Parade Ridge Avanue Enfield London N21 2AX England on 27 February 2014
27 Feb 2014 AP01 Appointment of Mr Padraig Martin Dowd as a director on 27 February 2014
11 Feb 2014 SH01 Statement of capital following an allotment of shares on 11 February 2014
  • GBP 1,219,600
16 Jul 2013 AP01 Appointment of Mr Graham Mills as a director on 15 July 2013
15 Jul 2013 AP01 Appointment of Mr Francesco Liucci as a director on 15 July 2013
21 Feb 2013 TM01 Termination of appointment of Graham Raymond Mills as a director on 21 February 2013
21 Feb 2013 TM01 Termination of appointment of Francesco Liucci as a director on 21 February 2013
21 Feb 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted