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WEL PRO TEM LTD

Company number 08852874

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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)
29 Jun 2016	AP01	Appointment of Mr Markus Wirth as a director on 27 June 2016	View PDF Appointment of Mr Markus Wirth as a director on 27 June 2016 - link opens in a new window - 2 pages (2 pages)
29 Jun 2016	AD01	Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to Unit 5E Park Farm Chichester Road Arundel West Sussex BN18 0AG on 29 June 2016	View PDF Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to Unit 5E Park Farm Chichester Road Arundel West Sussex BN18 0AG on 29 June 2016 - link opens in a new window - 1 page (1 page)
29 Jun 2016	TM02	Termination of appointment of Ohs Secretaries Limited as a secretary on 27 June 2016	View PDF Termination of appointment of Ohs Secretaries Limited as a secretary on 27 June 2016 - link opens in a new window - 1 page (1 page)
29 Jun 2016	TM01	Termination of appointment of Ian Paul Lawrie as a director on 27 June 2016	View PDF Termination of appointment of Ian Paul Lawrie as a director on 27 June 2016 - link opens in a new window - 1 page (1 page)
29 Jun 2016	TM01	Termination of appointment of Colm Richard Killeen as a director on 27 June 2016	View PDF Termination of appointment of Colm Richard Killeen as a director on 27 June 2016 - link opens in a new window - 1 page (1 page)
23 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 2	View PDF Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 2 - link opens in a new window - 5 pages (5 pages)
15 Mar 2016	AP01	Appointment of Mr Colm Richard Killeen as a director on 1 March 2016	View PDF Appointment of Mr Colm Richard Killeen as a director on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
15 Mar 2016	TM01	Termination of appointment of James Richard Rowe as a director on 1 March 2016	View PDF Termination of appointment of James Richard Rowe as a director on 1 March 2016 - link opens in a new window - 1 page (1 page)
15 Mar 2016	AD01	Registered office address changed from 89 Worship Street London EC2A 2BF to 9th Floor 107 Cheapside London EC2V 6DN on 15 March 2016	View PDF Registered office address changed from 89 Worship Street London EC2A 2BF to 9th Floor 107 Cheapside London EC2V 6DN on 15 March 2016 - link opens in a new window - 1 page (1 page)
15 Mar 2016	AP04	Appointment of Ohs Secretaries Limited as a secretary on 1 March 2016	View PDF Appointment of Ohs Secretaries Limited as a secretary on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
15 Mar 2016	AP01	Appointment of Mr Ian Paul Lawrie as a director on 1 March 2016	View PDF Appointment of Mr Ian Paul Lawrie as a director on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
18 Jan 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 20 January 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 20 January 2015 - link opens in a new window - 21 pages (21 pages)
18 Jan 2016	SH02	Sub-division of shares on 14 February 2014	View PDF Sub-division of shares on 14 February 2014 - link opens in a new window - 5 pages (5 pages)
21 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 2	View PDF Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 2 - link opens in a new window - 3 pages (3 pages)
02 Oct 2015	AA	Accounts for a dormant company made up to 31 January 2015	View PDF Accounts for a dormant company made up to 31 January 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Oct 2015	CH01	Director's details changed for Mr James Richard Rowe on 5 April 2015	View PDF Director's details changed for Mr James Richard Rowe on 5 April 2015 - link opens in a new window - 2 pages (2 pages)
22 Jan 2015	AR01	Annual return made up to 20 January 2015 with full list of shareholders Statement of capital on 2015-01-22 GBP 2 ANNOTATION Clarification a second filed AR01 is registered on 18/01/2016	View PDF Annual return made up to 20 January 2015 with full list of shareholders Statement of capital on 2015-01-22 GBP 2 ANNOTATION Clarification a second filed AR01 is registered on 18/01/2016 - link opens in a new window - 4 pages (4 pages)
01 Aug 2014	CERTNM	Company name changed solar energy trading LIMITED\certificate issued on 01/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-31	View PDF Company name changed solar energy trading LIMITED\certificate issued on 01/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-31 - link opens in a new window - 3 pages (3 pages)
19 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
20 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-20 GBP 2	View PDF Incorporation Statement of capital on 2014-01-20 GBP 2 - link opens in a new window - 20 pages (20 pages)

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