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WELBILT UK LIMITED

Company number 02656967

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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)
13 Oct 2023 CS01 Confirmation statement made on 4 October 2023 with no updates
12 Oct 2023 AA Full accounts made up to 31 December 2022
12 Jul 2023 AA01 Current accounting period shortened from 31 December 2023 to 31 August 2023
17 Oct 2022 AP01 Appointment of Mr Christian Leslie Driffield as a director on 23 September 2022
17 Oct 2022 AP01 Appointment of Andrea Cocchi as a director on 23 September 2022
17 Oct 2022 AP01 Appointment of Maurizio Anastasia as a director on 23 September 2022
17 Oct 2022 TM01 Termination of appointment of Adrian David Gray as a director on 23 September 2022
05 Oct 2022 CS01 Confirmation statement made on 4 October 2022 with no updates
30 Aug 2022 AA Full accounts made up to 31 December 2021
23 Aug 2022 CH01 Director's details changed for Adrian David Gray on 15 August 2022
15 Aug 2022 PSC05 Change of details for Welbilt (Halesowen) Limited as a person with significant control on 1 July 2022
02 Aug 2022 MR01 Registration of charge 026569670008, created on 28 July 2022
26 Jul 2022 MA Memorandum and Articles of Association
26 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
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
15 Oct 2021 AA Full accounts made up to 31 December 2020
05 Oct 2021 CS01 Confirmation statement made on 4 October 2021 with no updates
23 Nov 2020 AA Full accounts made up to 31 December 2019
05 Oct 2020 CS01 Confirmation statement made on 4 October 2020 with no updates
20 Aug 2020 TM01 Termination of appointment of Esyllt John-Featherby as a director on 19 June 2020
20 Aug 2020 AP01 Appointment of Esyllt John-Featherby as a director on 19 June 2020
01 Jun 2020 TM01 Termination of appointment of John Albert James Rourke as a director on 31 May 2020
01 Jun 2020 AP01 Appointment of Mr Colin Francis Lacey as a director on 31 May 2020
07 Oct 2019 CS01 Confirmation statement made on 4 October 2019 with no updates
03 Oct 2019 AA Full accounts made up to 31 December 2018