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WEICO PLC

Company number 11483393

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Mar 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Dec 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Sep 2020	CS01	Confirmation statement made on 24 September 2020 with updates	View PDF Confirmation statement made on 24 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2020	AP03	Appointment of Mr Yuan Gong as a secretary on 17 September 2020	View PDF Appointment of Mr Yuan Gong as a secretary on 17 September 2020 - link opens in a new window - 2 pages (2 pages)
24 Sep 2020	SH01	Statement of capital following an allotment of shares on 17 September 2020 GBP 50,000	View PDF Statement of capital following an allotment of shares on 17 September 2020 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
24 Sep 2020	PSC07	Cessation of Chong Cao as a person with significant control on 17 September 2020	View PDF Cessation of Chong Cao as a person with significant control on 17 September 2020 - link opens in a new window - 1 page (1 page)
24 Sep 2020	PSC01	Notification of Yuan Gong as a person with significant control on 17 September 2020	View PDF Notification of Yuan Gong as a person with significant control on 17 September 2020 - link opens in a new window - 2 pages (2 pages)
24 Sep 2020	AP01	Appointment of Mr Shijie Yin as a director on 17 September 2020	View PDF Appointment of Mr Shijie Yin as a director on 17 September 2020 - link opens in a new window - 2 pages (2 pages)
24 Sep 2020	TM01	Termination of appointment of Chong Cao as a director on 17 September 2020	View PDF Termination of appointment of Chong Cao as a director on 17 September 2020 - link opens in a new window - 1 page (1 page)
24 Sep 2020	TM02	Termination of appointment of Chong Cao as a secretary on 17 September 2020	View PDF Termination of appointment of Chong Cao as a secretary on 17 September 2020 - link opens in a new window - 1 page (1 page)
24 Sep 2020	AP01	Appointment of Mr Yuan Gong as a director on 17 September 2020	View PDF Appointment of Mr Yuan Gong as a director on 17 September 2020 - link opens in a new window - 2 pages (2 pages)
17 Sep 2020	TM01	Termination of appointment of Mark Ian Merryweather as a director on 17 September 2020	View PDF Termination of appointment of Mark Ian Merryweather as a director on 17 September 2020 - link opens in a new window - 1 page (1 page)
17 Sep 2020	PSC07	Cessation of Mark Ian Merryweather as a person with significant control on 17 September 2020	View PDF Cessation of Mark Ian Merryweather as a person with significant control on 17 September 2020 - link opens in a new window - 1 page (1 page)
31 Jan 2020	CS01	Confirmation statement made on 14 January 2020 with no updates	View PDF Confirmation statement made on 14 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2020	AA01	Previous accounting period extended from 31 July 2019 to 31 December 2019	View PDF Previous accounting period extended from 31 July 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
14 Jan 2019	CS01	Confirmation statement made on 14 January 2019 with updates	View PDF Confirmation statement made on 14 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 Jan 2019	PSC01	Notification of Mark Ian Merryweather as a person with significant control on 14 January 2019	View PDF Notification of Mark Ian Merryweather as a person with significant control on 14 January 2019 - link opens in a new window - 2 pages (2 pages)
14 Jan 2019	PSC07	Cessation of Po Ling Low as a person with significant control on 14 January 2019	View PDF Cessation of Po Ling Low as a person with significant control on 14 January 2019 - link opens in a new window - 1 page (1 page)
14 Jan 2019	AP01	Appointment of Mr. Mark Ian Merryweather as a director on 14 January 2019	View PDF Appointment of Mr. Mark Ian Merryweather as a director on 14 January 2019 - link opens in a new window - 2 pages (2 pages)
14 Jan 2019	TM01	Termination of appointment of Po Ling Low as a director on 14 January 2019	View PDF Termination of appointment of Po Ling Low as a director on 14 January 2019 - link opens in a new window - 1 page (1 page)
25 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-25 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-25 GBP 2 - link opens in a new window - 33 pages (33 pages)

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WEICO PLC

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