WE-CONSULT LIMITED

Company number 05667321

Date	Type	Description	View / Download
06 Jan 2015	AR01	Annual return made up to 5 January 2015 with full list of shareholders Statement of capital on 2015-01-06 GBP 30,000	(4 pages)
25 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
08 Apr 2014	TM01	Termination of appointment of Juergen Krone as a director	(1 page)
19 Mar 2014	AAMD	Amended accounts made up to 31 December 2012	(5 pages)
07 Jan 2014	AR01	Annual return made up to 5 January 2014 with full list of shareholders Statement of capital on 2014-01-07 GBP 30,000	(5 pages)
24 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
08 Jan 2013	AR01	Annual return made up to 5 January 2013 with full list of shareholders	(5 pages)
07 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
15 Feb 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 5 January 2012	(16 pages)
06 Jan 2012	AR01	Annual return made up to 5 January 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 15/02/2012	(6 pages)
26 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
06 Jan 2011	AR01	Annual return made up to 5 January 2011 with full list of shareholders	(5 pages)
16 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
12 Jan 2010	AR01	Annual return made up to 5 January 2010 with full list of shareholders	(6 pages)
07 Nov 2009	SH01	Statement of capital following an allotment of shares on 23 October 2009 GBP 29,000	(3 pages)
07 Nov 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Board authorised to allot 29,000 shares 23/10/2009	(1 page)
22 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
11 Feb 2009	363a	Return made up to 05/01/09; full list of members	(4 pages)
30 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
26 Jun 2008	288a	Director appointed hans-joachim werner	(1 page)
22 Jan 2008	363a	Return made up to 05/01/08; full list of members	(2 pages)
20 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
05 Jan 2007	363a	Return made up to 05/01/07; full list of members	(2 pages)
25 Jan 2006	225	Accounting reference date shortened from 31/01/07 to 31/12/06	(1 page)
05 Jan 2006	NEWINC	Incorporation	(14 pages)