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WTECH FIRE UK LTD

Company number 13851777

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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)
21 Jan 2025	TM02	Termination of appointment of James Patrick O'neill as a secretary on 15 October 2024	View PDF Termination of appointment of James Patrick O'neill as a secretary on 15 October 2024 - link opens in a new window - 1 page (1 page)
24 Oct 2024	TM01	Termination of appointment of James Patrick O'neill as a director on 15 October 2024	View PDF Termination of appointment of James Patrick O'neill as a director on 15 October 2024 - link opens in a new window - 1 page (1 page)
15 Feb 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 19 pages (19 pages)
30 Jan 2024	CS01	Confirmation statement made on 16 January 2024 with updates	View PDF Confirmation statement made on 16 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
28 Jun 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
01 Jun 2023	MR01	Registration of charge 138517770002, created on 19 May 2023	View PDF Registration of charge 138517770002, created on 19 May 2023 - link opens in a new window - 66 pages (66 pages)
01 Jun 2023	MR01	Registration of charge 138517770003, created on 19 May 2023	View PDF Registration of charge 138517770003, created on 19 May 2023 - link opens in a new window - 66 pages (66 pages)
25 May 2023	MR04	Satisfaction of charge 138517770001 in full	View PDF Satisfaction of charge 138517770001 in full - link opens in a new window - 4 pages (4 pages)
28 Apr 2023	SH01	Statement of capital following an allotment of shares on 1 March 2022 GBP 708,001	View PDF Statement of capital following an allotment of shares on 1 March 2022 GBP 708,001 - link opens in a new window - 3 pages (3 pages)
17 Feb 2023	CS01	Confirmation statement made on 16 January 2023 with no updates	View PDF Confirmation statement made on 16 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	AA01	Previous accounting period shortened from 31 January 2023 to 30 June 2022	View PDF Previous accounting period shortened from 31 January 2023 to 30 June 2022 - link opens in a new window - 1 page (1 page)
28 Jul 2022	TM01	Termination of appointment of Oliver James Bevan as a director on 21 July 2022	View PDF Termination of appointment of Oliver James Bevan as a director on 21 July 2022 - link opens in a new window - 1 page (1 page)
28 Jul 2022	AP01	Appointment of Mr Philip Stanley Lawley as a director on 21 July 2022	View PDF Appointment of Mr Philip Stanley Lawley as a director on 21 July 2022 - link opens in a new window - 2 pages (2 pages)
28 Jul 2022	AP01	Appointment of Mr Matthew John Edward Baker as a director on 21 July 2022	View PDF Appointment of Mr Matthew John Edward Baker as a director on 21 July 2022 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Jul 2022	AD01	Registered office address changed from Writech Industrial Services Ltd Unit 530 Metroplex Broadway Salford M50 2UE United Kingdom to Cleeve House Malvern Road Worcester Worcestershire WR2 4YX on 15 July 2022	View PDF Registered office address changed from Writech Industrial Services Ltd Unit 530 Metroplex Broadway Salford M50 2UE United Kingdom to Cleeve House Malvern Road Worcester Worcestershire WR2 4YX on 15 July 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
03 Mar 2022	MR01	Registration of charge 138517770001, created on 2 March 2022	View PDF Registration of charge 138517770001, created on 2 March 2022 - link opens in a new window - 60 pages (60 pages)
28 Jan 2022	AP03	Appointment of Mr James Patrick O'neill as a secretary on 28 January 2022	View PDF Appointment of Mr James Patrick O'neill as a secretary on 28 January 2022 - link opens in a new window - 2 pages (2 pages)
28 Jan 2022	TM01	Termination of appointment of Donal Mac Nioclais as a director on 28 January 2022	View PDF Termination of appointment of Donal Mac Nioclais as a director on 28 January 2022 - link opens in a new window - 1 page (1 page)
28 Jan 2022	TM01	Termination of appointment of Laura Dillon as a director on 28 January 2022	View PDF Termination of appointment of Laura Dillon as a director on 28 January 2022 - link opens in a new window - 1 page (1 page)
28 Jan 2022	AP01	Appointment of Mr Oliver James Bevan as a director on 28 January 2022	View PDF Appointment of Mr Oliver James Bevan as a director on 28 January 2022 - link opens in a new window - 2 pages (2 pages)
28 Jan 2022	TM02	Termination of appointment of Donal Mac Nioclais as a secretary on 28 January 2022	View PDF Termination of appointment of Donal Mac Nioclais as a secretary on 28 January 2022 - link opens in a new window - 1 page (1 page)
28 Jan 2022	AP01	Appointment of Mr James Patrick O'neill as a director on 28 January 2022	View PDF Appointment of Mr James Patrick O'neill as a director on 28 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-17 GBP 1 - link opens in a new window - 11 pages (11 pages)

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WTECH FIRE UK LTD

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