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WELLAND OPERATIONS LIMITED

Company number 10524720

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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)
10 Sep 2024 AP01 Appointment of Mr Darren Dunkley as a director on 6 September 2024
05 Sep 2024 AP01 Appointment of Mr Denzil Tolman Taylor as a director on 5 September 2024
08 Mar 2024 AA Audit exemption subsidiary accounts made up to 31 May 2023
08 Mar 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/23
08 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/23
08 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/23
12 Jan 2024 CS01 Confirmation statement made on 12 January 2024 with updates
20 Jun 2023 AA Audit exemption subsidiary accounts made up to 31 May 2022
20 Jun 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/22
20 Jun 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/22
20 Jun 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/22
06 Jun 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/05/22
06 Jun 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/05/22
27 Feb 2023 AA01 Previous accounting period shortened from 31 May 2022 to 30 May 2022
19 Jan 2023 CS01 Confirmation statement made on 19 January 2023 with updates
04 Nov 2022 TM01 Termination of appointment of Sharon Marie Bates as a director on 4 November 2022
09 Jun 2022 TM01 Termination of appointment of David Andrew Stephens as a director on 1 June 2022
19 Jan 2022 CS01 Confirmation statement made on 19 January 2022 with updates
10 Dec 2021 AP01 Appointment of Mr David Andrew Stephens as a director on 9 December 2021
10 Dec 2021 PSC07 Cessation of Cobalt Energy Limited as a person with significant control on 11 November 2021
10 Dec 2021 PSC02 Notification of Cobalt Energy Operational Services Limited as a person with significant control on 11 November 2021
22 Nov 2021 AP03 Appointment of Mrs Claire Marie Bailey as a secretary on 22 November 2021
01 Sep 2021 AA01 Current accounting period extended from 31 December 2021 to 31 May 2022
31 Aug 2021 AP01 Appointment of Mrs Claire Marie Bailey as a director on 24 August 2021
31 Aug 2021 AP01 Appointment of Mr Nicholas Roy Charnock as a director on 24 August 2021