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AR (WELLMEADOW) LTD

Company number SC393743

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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)
16 May 2019 TM01 Termination of appointment of Christopher William Richardson as a director on 13 May 2019
16 May 2019 AP01 Appointment of Mr Rory Ewen Boyd as a director on 13 May 2019
16 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-13
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
04 Sep 2018 CS01 Confirmation statement made on 23 July 2018 with no updates
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
09 Aug 2017 CS01 Confirmation statement made on 23 July 2017 with no updates
13 May 2017 TM01 Termination of appointment of Stephen John Docherty as a director on 14 April 2017
28 Apr 2017 TM01 Termination of appointment of Stephen John Docherty as a director on 14 April 2017
12 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
08 Aug 2016 CS01 Confirmation statement made on 23 July 2016 with updates
16 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
05 Aug 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
10 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
29 Jul 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 100
11 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
23 Jul 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
14 Mar 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
14 Mar 2013 CH01 Director's details changed for Mr Stephen John Docherty on 27 February 2013
15 Jan 2013 CH01 Director's details changed for Mr Stephen John Docherty on 15 January 2013
17 Dec 2012 AA01 Current accounting period shortened from 28 February 2013 to 31 December 2012
12 Nov 2012 AA Accounts for a dormant company made up to 29 February 2012
13 Mar 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
13 Mar 2012 AP01 Appointment of Mr Christopher William Richardson as a director
13 Mar 2012 AP01 Appointment of Mr Stephen John Docherty as a director