GLOBAL & PROHEALTH LIMITED

Company number 06916456

Date	Type	Description	View / Download
13 Jun 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 December 2013	(1 page)
27 May 2014	SH01	Statement of capital following an allotment of shares on 9 October 2013 GBP 100	(3 pages)
11 Mar 2014	MR04	Satisfaction of charge 1 in full	(1 page)
24 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(7 pages)
14 Oct 2013	AP01	Appointment of Mr Gilberto Bertipaglia as a director	(2 pages)
14 Oct 2013	AP01	Appointment of Mr Lorenzo Maria Micaglio as a director	(2 pages)
08 Oct 2013	CERTNM	Company name changed wellman thermal technologies LIMITED\certificate issued on 08/10/13 RES15 ‐ Change company name resolution on 2013-10-07 NM01 ‐ Change of name by resolution	(3 pages)
17 Jun 2013	AR01	Annual return made up to 27 May 2013 with full list of shareholders	(4 pages)
15 Jan 2013	AA	Total exemption full accounts made up to 31 March 2012	(13 pages)
06 Nov 2012	AD01	Registered office address changed from Newfield Road Oldbury West Midlands B69 3ET on 6 November 2012	(1 page)
01 Nov 2012	TM01	Termination of appointment of Tatjana Stream as a director	(1 page)
08 Oct 2012	AP01	Appointment of Mr Timothy Simon Guy Hedges as a director	(2 pages)
22 Jun 2012	AR01	Annual return made up to 27 May 2012 with full list of shareholders	(3 pages)
22 May 2012	AUD	Auditor's resignation	(1 page)
30 Mar 2012	AA01	Current accounting period extended from 31 December 2011 to 31 March 2012	(1 page)
27 Mar 2012	AP01	Appointment of Ms Tatjana Shanthi Stream as a director	(2 pages)
27 Mar 2012	AP01	Appointment of Mr Graham Lucking as a director	(2 pages)
27 Mar 2012	AP03	Appointment of Mr Ian White as a secretary	(1 page)
27 Mar 2012	TM01	Termination of appointment of George Shannon as a director	(1 page)
27 Mar 2012	TM01	Termination of appointment of Peter Lawrence as a director	(1 page)
20 Jan 2012	AA	Full accounts made up to 31 December 2010	(14 pages)
19 Dec 2011	MISC	Section 519	(1 page)
08 Dec 2011	MISC	Section 519	(2 pages)
09 Jun 2011	AR01	Annual return made up to 27 May 2011 with full list of shareholders	(4 pages)
24 Sep 2010	AA	Full accounts made up to 31 December 2009	(14 pages)