WELLSET REPRO LIMITED

Company number 03205960

Date	Type	Description	View / Download
04 Nov 2020	PSC05	Change of details for Cmgrp Uk Limited as a person with significant control on 29 October 2020	(2 pages)
11 Oct 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(24 pages)
11 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(55 pages)
11 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
11 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
03 Sep 2020	TM01	Termination of appointment of Frank Okunak as a director on 24 July 2020	(1 page)
03 Jul 2020	AP01	Appointment of Debra Susan Nichols as a director on 3 July 2020	(2 pages)
22 May 2020	TM01	Termination of appointment of Timothy Patrick Sutton as a director on 19 May 2020	(1 page)
04 Mar 2020	CS01	Confirmation statement made on 27 February 2020 with no updates	(3 pages)
07 Feb 2020	AP01	Appointment of Simon Topping as a director on 6 December 2019	(2 pages)
07 Feb 2020	TM01	Termination of appointment of Michael Thomas as a director on 6 February 2020	(1 page)
19 Sep 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(24 pages)
19 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(54 pages)
19 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
19 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
27 Feb 2019	CS01	Confirmation statement made on 27 February 2019 with no updates	(3 pages)
26 Oct 2018	AP01	Appointment of Michael Thomas as a director on 5 October 2018	(2 pages)
26 Oct 2018	AP01	Appointment of Timothy Patrick Sutton as a director on 5 October 2018	(2 pages)
26 Oct 2018	TM01	Termination of appointment of Mohamed Arif Hamid as a director on 5 October 2018	(1 page)
26 Oct 2018	TM01	Termination of appointment of Colin Anthony Patrick Byrne as a director on 12 September 2018	(1 page)
25 Sep 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(24 pages)
25 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(52 pages)
25 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
25 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
02 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with no updates	(3 pages)