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WELPLAN LIMITED

Company number 02782737

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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)
07 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 Nov 2010 AA Full accounts made up to 28 February 2010
08 Nov 2010 TM01 Termination of appointment of Robin Scoley as a director
09 Feb 2010 AP01 Appointment of Mr Richard John Read as a director
25 Jan 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
25 Jan 2010 CH01 Director's details changed for Mr Richard Bruce Kirton on 22 January 2010
25 Jan 2010 CH01 Director's details changed for Geoffrey Robinson on 22 January 2010
25 Jan 2010 CH01 Director's details changed for Robin Cartwright Scoley on 22 January 2010
25 Jan 2010 CH01 Director's details changed for Michael Vincent Mccloskey on 22 January 2010
25 Jan 2010 CH01 Director's details changed for Mr Anthony John Miller on 22 January 2010
25 Jan 2010 CH03 Secretary's details changed for Mr Richard Bruce Kirton on 22 January 2010
13 Nov 2009 AP01 Appointment of Peter Gerrard Lewis as a director
17 Aug 2009 AA Accounts for a small company made up to 28 February 2009
23 Jan 2009 363a Return made up to 22/01/09; full list of members
07 Jan 2009 288b Appointment terminated director martyn horton
11 Nov 2008 288b Appointment terminated director david summerfield
11 Nov 2008 288a Director appointed geoffre robinson
21 Oct 2008 AA Accounts for a small company made up to 29 February 2008
29 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
25 Jan 2008 363a Return made up to 22/01/08; full list of members
25 Jan 2008 288c Director's particulars changed
21 Oct 2007 AA Accounts for a small company made up to 28 February 2007
18 Feb 2007 363s Return made up to 22/01/07; full list of members
20 Sep 2006 AA Accounts for a small company made up to 28 February 2006
27 Jan 2006 363s Return made up to 22/01/06; full list of members
  • 363(288) ‐ Director's particulars changed