PSC05 |
Change to a person with significant control 2023-10-02
filed on: 8th, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2022-10-31
filed on: 3rd, August 2023
| accounts
|
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates 2023-03-02
filed on: 22nd, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2021-10-31
filed on: 2nd, August 2022
| accounts
|
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates 2022-03-02
filed on: 7th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2020-10-31
filed on: 8th, August 2021
| accounts
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with no updates 2021-03-02
filed on: 3rd, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2019-10-31
filed on: 15th, July 2020
| accounts
|
Free Download
(21 pages)
|
CS01 |
Confirmation statement with no updates 2020-03-02
filed on: 10th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2019-11-01
filed on: 11th, November 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2019-11-01
filed on: 11th, November 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-11-01
filed on: 11th, November 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2019-06-07
filed on: 17th, June 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019-03-06
filed on: 14th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2019-02-22
filed on: 22nd, February 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2019-02-22
filed on: 22nd, February 2019
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2019-02-22
filed on: 22nd, February 2019
| officers
|
Free Download
(1 page)
|
AP03 |
On 2019-02-22 - new secretary appointed
filed on: 22nd, February 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2018-10-31
filed on: 13th, February 2019
| accounts
|
Free Download
(20 pages)
|
AP01 |
New director was appointed on 2018-11-01
filed on: 5th, November 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2018-10-31
filed on: 5th, November 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018-03-06
filed on: 23rd, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2017-10-31
filed on: 6th, March 2018
| accounts
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with updates 2017-03-16
filed on: 27th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2016-10-31
filed on: 16th, February 2017
| accounts
|
Free Download
(21 pages)
|
AA |
Full accounts data made up to 2015-10-31
filed on: 11th, May 2016
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return made up to 2016-03-16 with full list of members
filed on: 12th, April 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2016-04-12: 50000.00 GBP
capital
|
|
CERTNM |
Company name changed wegoma machinery sales LIMITEDcertificate issued on 21/01/16
filed on: 21st, January 2016
| change of name
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
TM01 |
Director appointment termination date: 2015-06-15
filed on: 3rd, August 2015
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 2015-12-31 to 2015-10-31
filed on: 3rd, August 2015
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2015-06-15
filed on: 31st, July 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2015-06-15
filed on: 31st, July 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-06-15
filed on: 31st, July 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2015-06-15
filed on: 31st, July 2015
| officers
|
Free Download
(3 pages)
|
MISC |
Aud res sect 519
filed on: 7th, July 2015
| miscellaneous
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2014-12-31
filed on: 21st, May 2015
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return made up to 2015-03-13 with full list of members
filed on: 16th, March 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2015-03-16: 50000.00 GBP
capital
|
|
AR01 |
Annual return made up to 2015-03-16 with full list of members
filed on: 16th, March 2015
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2015-02-17
filed on: 9th, March 2015
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of removal of pre-emption rights, Resolution of allotment of securities, Resolution of varying share rights or name
filed on: 20th, May 2014
| resolution
|
|
SH08 |
Change of share class name or designation
filed on: 20th, May 2014
| capital
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2014-05-01: 50000.00 GBP
filed on: 20th, May 2014
| capital
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from No 1 Colmore Square Birmingham B4 6AA United Kingdom on 2014-05-12
filed on: 12th, May 2014
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-05-09
filed on: 9th, May 2014
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 2015-03-31 to 2014-12-31
filed on: 9th, May 2014
| accounts
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2014-05-09
filed on: 9th, May 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2014-05-09
filed on: 9th, May 2014
| officers
|
Free Download
(1 page)
|
AP03 |
On 2014-05-09 - new secretary appointed
filed on: 9th, May 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2014-05-09
filed on: 9th, May 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-05-09
filed on: 9th, May 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-05-09
filed on: 9th, May 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-05-09
filed on: 9th, May 2014
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 13th, March 2014
| incorporation
|
Free Download
(18 pages)
|