Companies House does not verify the accuracy of the information filed

Advanced company search

WELBRO TNG LIMITED

Company number 14403853

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
24 Jul 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	CS01	Confirmation statement made on 4 November 2022 with updates	View PDF Confirmation statement made on 4 November 2022 with updates - link opens in a new window - 6 pages (6 pages)
17 Jul 2023	PSC01	Notification of James Roy Sprack as a person with significant control on 4 November 2022	View PDF Notification of James Roy Sprack as a person with significant control on 4 November 2022 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	PSC01	Notification of Gemma Sprack as a person with significant control on 4 November 2022	View PDF Notification of Gemma Sprack as a person with significant control on 4 November 2022 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	PSC01	Notification of Wayne Harris as a person with significant control on 4 November 2022	View PDF Notification of Wayne Harris as a person with significant control on 4 November 2022 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	PSC01	Notification of Graham Paul Alexander as a person with significant control on 4 November 2022	View PDF Notification of Graham Paul Alexander as a person with significant control on 4 November 2022 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	PSC01	Notification of Vinnie Alexander as a person with significant control on 4 November 2022	View PDF Notification of Vinnie Alexander as a person with significant control on 4 November 2022 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	PSC07	Cessation of James Lyne Haynes as a person with significant control on 4 November 2022	View PDF Cessation of James Lyne Haynes as a person with significant control on 4 November 2022 - link opens in a new window - 1 page (1 page)
17 Jul 2023	SH01	Statement of capital following an allotment of shares on 4 November 2022 GBP 915,000	View PDF Statement of capital following an allotment of shares on 4 November 2022 GBP 915,000 - link opens in a new window - 5 pages (5 pages)
05 Jan 2023	AA01	Current accounting period shortened from 31 October 2023 to 30 April 2023	View PDF Current accounting period shortened from 31 October 2023 to 30 April 2023 - link opens in a new window - 1 page (1 page)
25 Oct 2022	AP01	Appointment of Graham Paul Alexander as a director on 19 October 2022	View PDF Appointment of Graham Paul Alexander as a director on 19 October 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	NEWINC	Incorporation Statement of capital on 2022-10-07 GBP 3,750	View PDF Incorporation Statement of capital on 2022-10-07 GBP 3,750 - link opens in a new window - 50 pages (50 pages)

Tell us what you think of this service Is there anything wrong with this page?