WELLER HOLDINGS LIMITED

Company number 06167021

Date	Type	Description	View / Download
10 Feb 2017	CS01	Confirmation statement made on 9 February 2017 with updates	(7 pages)
10 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(38 pages)
08 Mar 2016	AR01	Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 12,502	(6 pages)
22 Sep 2015	SH10	Particulars of variation of rights attached to shares	(3 pages)
22 Sep 2015	SH08	Change of share class name or designation	(2 pages)
22 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(39 pages)
08 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(24 pages)
24 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 12,502	(4 pages)
08 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(24 pages)
25 Mar 2014	AR01	Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 12,502	(4 pages)
06 Jun 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 19 March 2013	(16 pages)
08 Apr 2013	AR01	Annual return made up to 19 March 2013 with full list of shareholders ANNOTATION A Second Filed AR01 was registered on 06/06/2013	(5 pages)
02 Apr 2013	AA	Group of companies' accounts made up to 31 December 2012	(23 pages)
10 Apr 2012	AR01	Annual return made up to 19 March 2012 with full list of shareholders	(4 pages)
22 Mar 2012	AA	Full accounts made up to 31 December 2011	(10 pages)
21 Apr 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
23 Mar 2011	AR01	Annual return made up to 19 March 2011 with full list of shareholders	(4 pages)
06 Jul 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
17 May 2010	AR01	Annual return made up to 19 March 2010 with full list of shareholders	(4 pages)
17 May 2010	CH03	Secretary's details changed for Mr Steven Richard Weller on 1 January 2010	(1 page)
14 Aug 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
20 May 2009	363a	Return made up to 19/03/09; full list of members	(3 pages)
20 May 2009	190	Location of debenture register	(1 page)
20 May 2009	287	Registered office changed on 20/05/2009 from, weller building birchbrook industrial park, birchbrook lane, shenstone, staffordshire, WS14 0DJ	(1 page)
20 May 2009	353	Location of register of members	(1 page)