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WELLTEC (UK) LTD.

Company number SC204742

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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)
20 Mar 2018	CS01	Confirmation statement made on 18 March 2018 with updates	View PDF Confirmation statement made on 18 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
07 Nov 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
10 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 24 pages (24 pages)
24 Mar 2017	CS01	Confirmation statement made on 18 March 2017 with updates	View PDF Confirmation statement made on 18 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
23 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 26 pages (26 pages)
16 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Authority to approve the companies entry as a guarantor 14/03/2016	View PDF Resolutions RES13 ‐ Authority to approve the companies entry as a guarantor 14/03/2016 - link opens in a new window - 1 page (1 page)
15 Mar 2016	AR01	Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 1	View PDF Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 1 - link opens in a new window - 6 pages (6 pages)
16 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 18 pages (18 pages)
17 Mar 2015	AR01	Annual return made up to 8 March 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 1	View PDF Annual return made up to 8 March 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 1 - link opens in a new window - 6 pages (6 pages)
03 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 19 pages (19 pages)
13 Mar 2014	AR01	Annual return made up to 8 March 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 1	View PDF Annual return made up to 8 March 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 1 - link opens in a new window - 6 pages (6 pages)
12 Mar 2014	CH01	Director's details changed for Mr Martin Skovbjerg on 1 March 2014	View PDF Director's details changed for Mr Martin Skovbjerg on 1 March 2014 - link opens in a new window - 2 pages (2 pages)
10 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
05 Aug 2013	CH04	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013	View PDF Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 - link opens in a new window - 1 page (1 page)
11 Mar 2013	AR01	Annual return made up to 8 March 2013 with full list of shareholders	View PDF Annual return made up to 8 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Jan 2013	TM02	Termination of appointment of Paull & Williamsons Llp as a secretary	View PDF Termination of appointment of Paull & Williamsons Llp as a secretary - link opens in a new window - 1 page (1 page)
29 Jan 2013	AP04	Appointment of Burness Paull & Williamsons Llp as a secretary	View PDF Appointment of Burness Paull & Williamsons Llp as a secretary - link opens in a new window - 2 pages (2 pages)
12 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
29 Mar 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
29 Mar 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
15 Mar 2012	AP04	Appointment of Paull & Williamsons Llp as a secretary	View PDF Appointment of Paull & Williamsons Llp as a secretary - link opens in a new window - 2 pages (2 pages)
15 Mar 2012	TM02	Termination of appointment of Martin Skovbjerg as a secretary	View PDF Termination of appointment of Martin Skovbjerg as a secretary - link opens in a new window - 1 page (1 page)
09 Mar 2012	AR01	Annual return made up to 8 March 2012 with full list of shareholders	View PDF Annual return made up to 8 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 16 pages (16 pages)
04 May 2011	AP03	Appointment of Mr Martin Skovbjerg as a secretary	View PDF Appointment of Mr Martin Skovbjerg as a secretary - link opens in a new window - 1 page (1 page)

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WELLTEC (UK) LTD.

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