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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)
18 Jul 2019 MR04 Satisfaction of charge 089795750001 in full
03 Jul 2019 MR01 Registration of charge 089795750002, created on 1 July 2019
17 May 2019 CH01 Director's details changed for David Savage on 3 April 2019
24 Apr 2019 AA Accounts for a small company made up to 30 November 2018
11 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with updates
10 Apr 2019 SH08 Change of share class name or designation
27 Dec 2018 SH08 Change of share class name or designation
13 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
12 Dec 2018 SH10 Particulars of variation of rights attached to shares
12 Dec 2018 SH08 Change of share class name or designation
07 Dec 2018 PSC07 Cessation of Alexander Thomas Wall as a person with significant control on 6 December 2018
23 Oct 2018 CH01 Director's details changed for Mr Nicholas Andrew Riley on 17 September 2018
27 Jun 2018 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / ashley turner
15 Jun 2018 AA Accounts for a small company made up to 30 November 2017
16 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with updates
10 Apr 2018 SH08 Change of share class name or designation
19 Mar 2018 SH08 Change of share class name or designation
03 Jan 2018 SH08 Change of share class name or designation
01 Dec 2017 AP01 Appointment of Mr Andrew James Dabbs as a director on 1 December 2017
17 May 2017 AA Full accounts made up to 30 November 2016
07 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
19 Jan 2017 SH08 Change of share class name or designation
01 Dec 2016 AP01 Appointment of Mr Nicholas Andrew Riley as a director on 1 December 2016
15 Nov 2016 TM01 Termination of appointment of James Kemp as a director on 2 November 2016
16 Aug 2016 AA Full accounts made up to 30 November 2015