- Company Overview for WELTRADE LTD (05892613)
- Filing history for WELTRADE LTD (05892613)
- People for WELTRADE LTD (05892613)
- More for WELTRADE LTD (05892613)
| 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) |
|---|---|---|---|
| 23 Jun 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 11 Aug 2014 | AR01 |
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
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| 08 Jul 2014 | AD01 | Registered office address changed from C/O 10 Saville Court 17 Hanover Square London United Kingdom on 8 July 2014 | |
| 14 Apr 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 20 Jan 2014 | CH01 | Director's details changed for Mr Andrew Richard Lamb on 1 December 2013 | |
| 15 Aug 2013 | AR01 |
Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-15
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| 18 Jun 2013 | CH01 | Director's details changed for Mr Andrew Richard Lamb on 1 June 2013 | |
| 07 May 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 21 Feb 2013 | AD03 | Register(s) moved to registered inspection location | |
| 21 Feb 2013 | AD02 | Register inspection address has been changed | |
| 24 Oct 2012 | CH01 | Director's details changed for Mr Andrew Richard Lamb on 24 October 2012 | |
| 23 Aug 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 07 Aug 2012 | AR01 | Annual return made up to 1 August 2012 with full list of shareholders | |
| 02 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 10 Aug 2011 | AR01 | Annual return made up to 1 August 2011 with full list of shareholders | |
| 02 Sep 2010 | AR01 | Annual return made up to 1 August 2010 with full list of shareholders | |
| 02 Sep 2010 | CH01 | Director's details changed for Reto Oldani on 2 September 2010 | |
| 02 Sep 2010 | AP04 | Appointment of Saville Company Secretaries Limited as a secretary | |
| 02 Sep 2010 | TM02 | Termination of appointment of Delaware Management Company Limited as a secretary | |
| 12 Aug 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 07 Dec 2009 | AA01 | Current accounting period extended from 31 August 2009 to 31 December 2009 | |
| 28 Aug 2009 | 287 | Registered office changed on 28/08/2009 from 17 hanover square london BS8 4EJ united kingdom | |
| 24 Aug 2009 | 363a | Return made up to 01/08/09; full list of members | |
| 05 May 2009 | 288a | Director appointed mr andrew richard lamb | |
| 01 May 2009 | 287 | Registered office changed on 01/05/2009 from 17 hanover square london W1S 1HU united kingdom |