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WECJET LTD

Company number 08489604

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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 Apr 2019 PSC07 Cessation of Burnhart Holdings Ltd as a person with significant control on 28 March 2019
11 Oct 2018 AA Accounts for a small company made up to 31 December 2017
18 Jul 2018 MR04 Satisfaction of charge 084896040001 in full
11 Jun 2018 AP03 Appointment of Mr Andrew Barrington Sedgley as a secretary on 4 June 2018
23 May 2018 AP01 Appointment of Mr Wayne Tierney as a director on 23 May 2018
23 May 2018 TM01 Termination of appointment of Andrew Roberts as a director on 23 May 2018
23 May 2018 TM01 Termination of appointment of Christopher Meredith as a director on 23 May 2018
16 May 2018 CS01 Confirmation statement made on 15 May 2018 with updates
14 May 2018 AP01 Appointment of Mr Andrew Roberts as a director on 1 May 2018
14 May 2018 AP01 Appointment of Mr Christopher Meredith as a director on 1 May 2018
14 May 2018 TM01 Termination of appointment of Gareth Taylor as a director on 1 May 2018
01 May 2018 PSC02 Notification of Vivoid Ltd as a person with significant control on 1 May 2018
01 May 2018 PSC07 Cessation of Wayne Anthony Wild as a person with significant control on 1 May 2018
20 Feb 2018 CH01 Director's details changed for Mr James Stephen Hartley on 1 February 2018
25 Sep 2017 AA Accounts for a small company made up to 31 December 2016
15 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
18 Apr 2017 CS01 Confirmation statement made on 15 April 2017 with updates
22 Sep 2016 AA Accounts for a small company made up to 31 December 2015
18 Apr 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
25 Nov 2015 AA Audit exemption subsidiary accounts made up to 31 December 2014
25 Nov 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
05 Nov 2015 MR01 Registration of charge 084896040001, created on 27 October 2015
03 Nov 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
03 Nov 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
30 Apr 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100