WEALDEN ENGINEERING LIMITED

Company number 09929784

Date	Type	Description	View / Download
13 Aug 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
28 May 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Dec 2018	AA01	Previous accounting period shortened from 30 December 2017 to 29 December 2017	(1 page)
28 Nov 2018	CS01	Confirmation statement made on 2 October 2018 with updates	(4 pages)
27 Sep 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 December 2017	(1 page)
02 Oct 2017	PSC07	Cessation of Cch Nominees Limited as a person with significant control on 1 January 2017	(1 page)
02 Oct 2017	PSC01	Notification of Sally Hayward Yates as a person with significant control on 1 January 2017	(2 pages)
02 Oct 2017	CS01	Confirmation statement made on 2 October 2017 with updates	(4 pages)
27 Sep 2017	TM01	Termination of appointment of James Richard Yates as a director on 1 January 2017	(1 page)
19 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages) Download iXBRL
15 Aug 2017	AP01	Appointment of Mrs Sally Hayward Yates as a director on 1 January 2017	(2 pages)
15 Aug 2017	TM01	Termination of appointment of Nicholas James Bush as a director on 1 January 2017	(1 page)
15 Aug 2017	AP01	Appointment of Mr James Richard Yates as a director on 1 January 2017	(2 pages)
14 Aug 2017	AD01	Registered office address changed from C/O Cox Costello & Horne Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ England to C/O Cox Costello & Horne Fourth & Fifth Floor 14-15 Lower Grosvenor Place London SW1W 0EX on 14 August 2017	(1 page)
14 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-01	(3 pages)
05 Jan 2017	CS01	Confirmation statement made on 24 December 2016 with updates	(5 pages)
24 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-24 GBP 10 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(26 pages)