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WEARTECK LIMITED

Company number 09453718

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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)
22 Oct 2024 AP01 Appointment of Mr Stephen John Mcguinness as a director on 17 September 2024
25 Sep 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Sep 2024 GAZ1 First Gazette notice for compulsory strike-off
13 Jun 2024 TM01 Termination of appointment of Keith Andrew Wood as a director on 15 May 2024
16 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
06 Dec 2023 TM01 Termination of appointment of Ronald Mccuaig as a director on 29 November 2023
04 Dec 2023 TM01 Termination of appointment of Geraldo Facenna as a director on 24 November 2023
18 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with updates
30 Nov 2022 AA Micro company accounts made up to 28 February 2022
16 May 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
14 Oct 2021 AA Micro company accounts made up to 28 February 2021
31 Mar 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
27 Feb 2021 AA Micro company accounts made up to 29 February 2020
02 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
29 Nov 2019 AA Micro company accounts made up to 28 February 2019
05 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
28 Dec 2018 AA Micro company accounts made up to 28 February 2018
15 Aug 2018 AP03 Appointment of Mr Stephen Mcguinness as a secretary on 22 March 2018
12 Jun 2018 AP01 Appointment of Mr Ronald Mccuaig as a director on 14 April 2018
12 Jun 2018 AP01 Appointment of Mr Geraldo Facenna as a director on 22 March 2018
11 May 2018 CS01 Confirmation statement made on 31 March 2018 with updates
11 May 2018 SH01 Statement of capital following an allotment of shares on 19 January 2018
  • GBP 720
11 Apr 2018 SH10 Particulars of variation of rights attached to shares
11 Apr 2018 SH08 Change of share class name or designation
06 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name