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WEC GROUP HOLDINGS LTD

Company number 11324003

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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)
08 Oct 2024	MR04	Satisfaction of charge 113240030002 in full	View PDF Satisfaction of charge 113240030002 in full - link opens in a new window - 1 page (1 page)
08 Oct 2024	MR04	Satisfaction of charge 113240030003 in full	View PDF Satisfaction of charge 113240030003 in full - link opens in a new window - 1 page (1 page)
20 Aug 2024	MR04	Satisfaction of charge 113240030001 in full	View PDF Satisfaction of charge 113240030001 in full - link opens in a new window - 1 page (1 page)
12 Aug 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 34 pages (34 pages) Download iXBRL
09 May 2024	MR01	Registration of charge 113240030003, created on 30 April 2024	View PDF Registration of charge 113240030003, created on 30 April 2024 - link opens in a new window - 97 pages (97 pages)
25 Apr 2024	CS01	Confirmation statement made on 22 April 2024 with no updates	View PDF Confirmation statement made on 22 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	CAP-SS	Solvency Statement dated 13/12/23	View PDF Solvency Statement dated 13/12/23 - link opens in a new window - 1 page (1 page)
20 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 13/12/2023	View PDF Resolutions RES13 ‐ Reduce share prem a/c 13/12/2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages) Download iXBRL
20 Jun 2023	MR01	Registration of charge 113240030002, created on 16 June 2023	View PDF Registration of charge 113240030002, created on 16 June 2023 - link opens in a new window - 97 pages (97 pages)
25 Apr 2023	CS01	Confirmation statement made on 22 April 2023 with no updates	View PDF Confirmation statement made on 22 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages) Download iXBRL
26 Apr 2022	CS01	Confirmation statement made on 22 April 2022 with no updates	View PDF Confirmation statement made on 22 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
28 Apr 2021	CS01	Confirmation statement made on 22 April 2021 with no updates	View PDF Confirmation statement made on 22 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2020	TM01	Termination of appointment of Wayne Anthony Wild as a director on 23 December 2020	View PDF Termination of appointment of Wayne Anthony Wild as a director on 23 December 2020 - link opens in a new window - 1 page (1 page)
28 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 35 pages (35 pages)
30 Apr 2020	CS01	Confirmation statement made on 22 April 2020 with updates	View PDF Confirmation statement made on 22 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Apr 2020	SH02	Consolidation of shares on 4 December 2019	View PDF Consolidation of shares on 4 December 2019 - link opens in a new window - 4 pages (4 pages)
27 Dec 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
18 Dec 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Nov 2019	MR01	Registration of charge 113240030001, created on 19 November 2019	View PDF Registration of charge 113240030001, created on 19 November 2019 - link opens in a new window - 34 pages (34 pages)
05 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 32 pages (32 pages)
20 Aug 2019	AA01	Previous accounting period shortened from 30 April 2019 to 31 December 2018	View PDF Previous accounting period shortened from 30 April 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)

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WEC GROUP HOLDINGS LTD

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