WELBILT (HALESOWEN) LIMITED

Company number 01271570

Date	Type	Description	View / Download
21 Nov 2023	AA	Full accounts made up to 31 December 2022	(34 pages)
31 Jul 2023	CS01	Confirmation statement made on 31 July 2023 with no updates	(3 pages)
12 Jul 2023	AA01	Current accounting period shortened from 31 December 2023 to 31 August 2023	(1 page)
14 Feb 2023	TM01	Termination of appointment of Melanie Dee Gregory as a director on 4 February 2023	(1 page)
13 Jan 2023	AA	Full accounts made up to 31 December 2021	(33 pages)
17 Oct 2022	AP01	Appointment of Melanie Dee Gregory as a director on 23 September 2022	(2 pages)
17 Oct 2022	AP01	Appointment of Andrea Cocchi as a director on 23 September 2022	(2 pages)
17 Oct 2022	AP01	Appointment of Maurizio Anastasia as a director on 23 September 2022	(2 pages)
17 Oct 2022	TM01	Termination of appointment of Adrian David Gray as a director on 23 September 2022	(1 page)
23 Aug 2022	CH01	Director's details changed for Adrian David Gray on 15 August 2022	(2 pages)
15 Aug 2022	PSC05	Change of details for Merrychef Limited as a person with significant control on 1 July 2022	(2 pages)
11 Aug 2022	MA	Memorandum and Articles of Association	(8 pages)
10 Aug 2022	MA	Memorandum and Articles of Association	(13 pages)
10 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
02 Aug 2022	CS01	Confirmation statement made on 31 July 2022 with no updates	(3 pages)
02 Aug 2022	MR01	Registration of charge 012715700010, created on 28 July 2022	(49 pages)
27 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
04 Jul 2022	AD01	Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX to C/O Womble Bond Dickinson (Uk) Llp the Spark Drayman's Way, Newcastle Helix Newcastle upon Tyne NE4 5DE on 4 July 2022	(1 page)
26 Oct 2021	AA	Full accounts made up to 31 December 2020	(32 pages)
02 Aug 2021	CS01	Confirmation statement made on 31 July 2021 with no updates	(3 pages)
23 Dec 2020	AA	Full accounts made up to 31 December 2019	(33 pages)
20 Aug 2020	TM01	Termination of appointment of Esyllt John-Featherby as a director on 19 June 2020	(1 page)
20 Aug 2020	AP01	Appointment of Esyllt John-Featherby as a director on 19 June 2020	(2 pages)
05 Aug 2020	CS01	Confirmation statement made on 31 July 2020 with no updates	(3 pages)
01 Jun 2020	TM01	Termination of appointment of John Albert James Rourke as a director on 31 May 2020	(1 page)