AA |
Group of companies' accounts made up to 2022-12-31
filed on: 15th, September 2023
| accounts
|
Free Download
(43 pages)
|
SH03 |
Purchase of own shares
filed on: 24th, July 2023
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of authority to purchase a number of shares
filed on: 19th, July 2023
| resolution
|
Free Download
(1 page)
|
SH06 |
Cancellation of shares. Statement of Capital on 2023-06-12: 20.38 GBP
filed on: 14th, July 2023
| capital
|
Free Download
(8 pages)
|
TM01 |
Director appointment termination date: 2023-06-16
filed on: 26th, June 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-06-26
filed on: 26th, June 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2023-06-26
filed on: 26th, June 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2023-06-26
filed on: 26th, June 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2023-06-23
filed on: 26th, June 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2023-01-20
filed on: 24th, January 2023
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2021-12-31
filed on: 22nd, September 2022
| accounts
|
Free Download
(45 pages)
|
AA |
Group of companies' accounts made up to 2020-12-31
filed on: 29th, September 2021
| accounts
|
Free Download
(46 pages)
|
CH01 |
On 2020-12-31 director's details were changed
filed on: 31st, January 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020-12-31 director's details were changed
filed on: 31st, January 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020-10-29 director's details were changed
filed on: 17th, November 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018-01-01 director's details were changed
filed on: 17th, November 2020
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2019-12-31
filed on: 7th, October 2020
| accounts
|
Free Download
(45 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 30th, January 2020
| resolution
|
Free Download
(35 pages)
|
SH01 |
Statement of Capital on 2020-01-22: 20.70 GBP
filed on: 27th, January 2020
| capital
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2020-01-22
filed on: 27th, January 2020
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2018-12-31
filed on: 30th, September 2019
| accounts
|
Free Download
(40 pages)
|
AA |
Group of companies' accounts made up to 2017-12-31
filed on: 25th, September 2018
| accounts
|
Free Download
(41 pages)
|
AA |
Group of companies' accounts made up to 2016-12-31
filed on: 30th, September 2017
| accounts
|
Free Download
(40 pages)
|
AP01 |
New director was appointed on 2017-03-01
filed on: 14th, March 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-03-01
filed on: 14th, March 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2016-12-23: 20.45 GBP
filed on: 14th, February 2017
| capital
|
Free Download
(7 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2016-11-18: 18.75 GBP
filed on: 7th, February 2017
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 24th, January 2017
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association, Resolution of allotment of securities, Resolution of varying share rights or name
filed on: 23rd, January 2017
| resolution
|
Free Download
(40 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 18th, January 2017
| resolution
|
Free Download
(5 pages)
|
SH03 |
Purchase of own shares
filed on: 18th, January 2017
| capital
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2016-11-18
filed on: 12th, January 2017
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2015-12-31
filed on: 30th, September 2016
| accounts
|
Free Download
(37 pages)
|
TM01 |
Director appointment termination date: 2016-05-31
filed on: 29th, September 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2016-04-15
filed on: 29th, September 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2016-05-11
filed on: 29th, June 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2016-06-29
filed on: 29th, June 2016
| officers
|
Free Download
(2 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2016-05-18: 18.75 GBP
filed on: 24th, June 2016
| capital
|
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 24th, June 2016
| capital
|
Free Download
(3 pages)
|
SH03 |
Purchase of own shares
filed on: 6th, June 2016
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2016-04-04: 19.00 GBP
filed on: 19th, May 2016
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2016-04-01
filed on: 29th, April 2016
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2016-04-01
filed on: 29th, April 2016
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2016-04-01
filed on: 29th, April 2016
| officers
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 2015-08-25
filed on: 16th, October 2015
| capital
|
Free Download
(7 pages)
|
SH08 |
Change of share class name or designation
filed on: 15th, October 2015
| capital
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2015-09-15 with full list of members
filed on: 14th, October 2015
| annual return
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association, Resolution, Resolution of varying share rights or name
filed on: 12th, October 2015
| resolution
|
Free Download
|
AA |
Group of companies' accounts made up to 2014-12-31
filed on: 24th, August 2015
| accounts
|
Free Download
(28 pages)
|
AP01 |
New director was appointed on 2015-05-27
filed on: 2nd, June 2015
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association, Resolution of allotment of securities, Resolution of varying share rights or name
filed on: 22nd, May 2015
| resolution
|
Free Download
|
SH08 |
Change of share class name or designation
filed on: 22nd, May 2015
| capital
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2015-05-05: 20.00 GBP
filed on: 22nd, May 2015
| capital
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 17th, May 2015
| capital
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-01-01
filed on: 15th, January 2015
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 15th, January 2015
| resolution
|
|
SH02 |
Sub-division of shares on 2014-12-18
filed on: 15th, January 2015
| capital
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: 2014-11-14
filed on: 2nd, December 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2014-09-15 with full list of members
filed on: 28th, October 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-10-28: 1.00 GBP
capital
|
|
AA |
Group of companies' accounts made up to 2013-12-31
filed on: 9th, October 2014
| accounts
|
Free Download
(27 pages)
|
AP01 |
New director was appointed on 2014-10-02
filed on: 3rd, October 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2014-06-16
filed on: 16th, June 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-01-15
filed on: 15th, January 2014
| officers
|
Free Download
(2 pages)
|
MISC |
Section 519
filed on: 3rd, January 2014
| miscellaneous
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 33 Bradford Road Dewsbury West Yorkshire WF13 2DU on 2013-12-20
filed on: 20th, December 2013
| address
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2012-12-31
filed on: 30th, September 2013
| accounts
|
Free Download
(26 pages)
|
AR01 |
Annual return made up to 2013-09-15 with full list of members
filed on: 19th, September 2013
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2013-05-13
filed on: 13th, May 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-05-13
filed on: 13th, May 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2013-02-20
filed on: 20th, February 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2012-09-15 with full list of members
filed on: 16th, October 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to 2011-12-31
filed on: 31st, August 2012
| accounts
|
Free Download
(24 pages)
|
AP01 |
New director was appointed on 2012-01-27
filed on: 27th, January 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-01-27
filed on: 27th, January 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2012-01-26
filed on: 26th, January 2012
| officers
|
Free Download
(1 page)
|
CH01 |
On 2011-10-12 director's details were changed
filed on: 12th, October 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2011-10-12 director's details were changed
filed on: 12th, October 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2011-09-15 with full list of members
filed on: 23rd, September 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to 2010-12-31
filed on: 2nd, September 2011
| accounts
|
Free Download
(25 pages)
|
AR01 |
Annual return made up to 2010-09-15 with full list of members
filed on: 17th, September 2010
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: 2009-11-25
filed on: 25th, November 2009
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2009-11-25
filed on: 25th, November 2009
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2009-11-25
filed on: 25th, November 2009
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2009-11-25
filed on: 25th, November 2009
| officers
|
Free Download
(3 pages)
|
AA01 |
Current accounting period extended from 2010-09-30 to 2010-12-31
filed on: 25th, November 2009
| accounts
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from C/O Gordons Solicitors 14 Piccadilly Bradford West Yorkshire BD1 3LX England on 2009-11-25
filed on: 25th, November 2009
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed gweco 445 LIMITEDcertificate issued on 13/11/09
filed on: 13th, November 2009
| change of name
|
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 1st, November 2009
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 15th, September 2009
| incorporation
|
Free Download
(13 pages)
|