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WEBTEC (HOLDINGS) LIMITED

Company number 09141987

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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)
12 Apr 2016	MR01	Registration of charge 091419870001, created on 31 March 2016 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	View PDF Registration of charge 091419870001, created on 31 March 2016 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 - link opens in a new window - 15 pages (15 pages)
17 Mar 2016	AA	Full accounts made up to 31 October 2015	View PDF Full accounts made up to 31 October 2015 - link opens in a new window - 29 pages (29 pages)
18 Aug 2015	AR01	Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 250,000	View PDF Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 250,000 - link opens in a new window - 7 pages (7 pages)
08 Jun 2015	AA01	Current accounting period extended from 31 July 2015 to 31 October 2015	View PDF Current accounting period extended from 31 July 2015 to 31 October 2015 - link opens in a new window - 3 pages (3 pages)
16 Mar 2015	AP01	Appointment of Geoffrey Alan Watts as a director on 26 January 2015	View PDF Appointment of Geoffrey Alan Watts as a director on 26 January 2015 - link opens in a new window - 3 pages (3 pages)
22 Feb 2015	TM02	Termination of appointment of David Christopher Wassell as a secretary on 27 January 2015	View PDF Termination of appointment of David Christopher Wassell as a secretary on 27 January 2015 - link opens in a new window - 2 pages (2 pages)
22 Feb 2015	AP03	Appointment of Dhananjay Ramanlal Pandya as a secretary on 27 January 2015	View PDF Appointment of Dhananjay Ramanlal Pandya as a secretary on 27 January 2015 - link opens in a new window - 3 pages (3 pages)
22 Feb 2015	SH01	Statement of capital following an allotment of shares on 26 January 2015 GBP 250,000.00	View PDF Statement of capital following an allotment of shares on 26 January 2015 GBP 250,000.00 - link opens in a new window - 4 pages (4 pages)
22 Feb 2015	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 - 26 pages (26 pages)
22 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-22 GBP 1	View PDF Incorporation Statement of capital on 2014-07-22 GBP 1 - link opens in a new window - 29 pages (29 pages)

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