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WCEC GROUP LIMITED

Company number 08979575

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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)
24 Oct 2024	TM01	Termination of appointment of Ashley Turner as a director on 23 October 2024	View PDF Termination of appointment of Ashley Turner as a director on 23 October 2024 - link opens in a new window - 1 page (1 page)
13 May 2024	AA	Accounts for a small company made up to 30 November 2023	View PDF Accounts for a small company made up to 30 November 2023 - link opens in a new window - 18 pages (18 pages)
04 Apr 2024	CS01	Confirmation statement made on 4 April 2024 with updates	View PDF Confirmation statement made on 4 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 May 2023	AA	Accounts for a small company made up to 30 November 2022	View PDF Accounts for a small company made up to 30 November 2022 - link opens in a new window - 19 pages (19 pages)
04 Apr 2023	CS01	Confirmation statement made on 4 April 2023 with no updates	View PDF Confirmation statement made on 4 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2022	AA	Accounts for a small company made up to 30 November 2021	View PDF Accounts for a small company made up to 30 November 2021 - link opens in a new window - 19 pages (19 pages)
04 Apr 2022	CS01	Confirmation statement made on 4 April 2022 with updates	View PDF Confirmation statement made on 4 April 2022 with updates - link opens in a new window - 8 pages (8 pages)
15 Sep 2021	PSC02	Notification of Carrwood Holdings Limited as a person with significant control on 1 September 2021	View PDF Notification of Carrwood Holdings Limited as a person with significant control on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	PSC07	Cessation of Ashley Turner as a person with significant control on 1 September 2021	View PDF Cessation of Ashley Turner as a person with significant control on 1 September 2021 - link opens in a new window - 1 page (1 page)
31 Aug 2021	CH01	Director's details changed for Mr David Richard Savage on 23 August 2021	View PDF Director's details changed for Mr David Richard Savage on 23 August 2021 - link opens in a new window - 2 pages (2 pages)
14 May 2021	AA	Accounts for a small company made up to 30 November 2020	View PDF Accounts for a small company made up to 30 November 2020 - link opens in a new window - 19 pages (19 pages)
20 Apr 2021	CS01	Confirmation statement made on 4 April 2021 with updates	View PDF Confirmation statement made on 4 April 2021 with updates - link opens in a new window - 8 pages (8 pages)
22 Feb 2021	CH01	Director's details changed for Mr Andrew James Dabbs on 16 February 2021	View PDF Director's details changed for Mr Andrew James Dabbs on 16 February 2021 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
05 Feb 2021	SH06	Cancellation of shares. Statement of capital on 11 December 2020 GBP 937.00	View PDF Cancellation of shares. Statement of capital on 11 December 2020 GBP 937.00 - link opens in a new window - 4 pages (4 pages)
26 Jan 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
26 Jan 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
26 Jan 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	TM01	Termination of appointment of Alexander Thomas Wall as a director on 11 December 2020	View PDF Termination of appointment of Alexander Thomas Wall as a director on 11 December 2020 - link opens in a new window - 1 page (1 page)
01 Dec 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Jul 2020	AA	Accounts for a small company made up to 30 November 2019	View PDF Accounts for a small company made up to 30 November 2019 - link opens in a new window - 19 pages (19 pages)
14 Apr 2020	CS01	Confirmation statement made on 4 April 2020 with updates	View PDF Confirmation statement made on 4 April 2020 with updates - link opens in a new window - 9 pages (9 pages)
09 Dec 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Jul 2019	MR05	All of the property or undertaking has been released from charge 089795750001	View PDF All of the property or undertaking has been released from charge 089795750001 - link opens in a new window - 1 page (1 page)

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WCEC GROUP LIMITED

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