WELLSET REPRO LIMITED

Company number 03205960

Date	Type	Description	View / Download
26 Sep 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(27 pages)
26 Sep 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(53 pages)
26 Sep 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
26 Sep 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
18 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
02 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	(6 pages)
12 Dec 2016	MR04	Satisfaction of charge 032059600004 in full	(1 page)
19 Sep 2016	AP01	Appointment of Mr Frank Okunak as a director on 31 August 2016	(2 pages)
19 Sep 2016	AP01	Appointment of Mr Christopher John Perry as a director on 31 August 2016	(2 pages)
16 Sep 2016	CH01	Director's details changed for Mr Arif Hamid Mohamed on 16 September 2016	(2 pages)
16 Sep 2016	AP01	Appointment of Mr Arif Hamid Mohamed as a director on 31 August 2016	(2 pages)
16 Sep 2016	AP01	Appointment of Mr Colin Anthony Patrick Byrne as a director on 31 August 2016	(2 pages)
16 Sep 2016	AP03	Appointment of Mrs Louise Bean as a secretary on 31 August 2016	(2 pages)
16 Sep 2016	TM02	Termination of appointment of Timothy Ian Maurice Drake as a secretary on 31 August 2016	(1 page)
13 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages) Download iXBRL
18 Aug 2016	MR04	Satisfaction of charge 3 in full	(1 page)
18 Aug 2016	MR04	Satisfaction of charge 1 in full	(2 pages)
21 Apr 2016	MR05	All of the property or undertaking has been released from charge 3	(2 pages)
03 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 159.7	(5 pages)
19 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages) Download iXBRL
27 Mar 2015	SH08	Change of share class name or designation	(2 pages)
27 Mar 2015	SH10	Particulars of variation of rights attached to shares	(3 pages)
03 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 159.7	(5 pages)
23 Feb 2015	SH02	Sub-division of shares on 28 November 2014	(5 pages)
23 Feb 2015	SH01	Statement of capital following an allotment of shares on 28 November 2014 GBP 159.70	(4 pages)