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WELLINGS & WILLIAMS INTERNATIONAL LTD

Company number 09193347

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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)
14 Sep 2018 PSC01 Notification of Matthew Harry Welling-Evans as a person with significant control on 13 September 2018
28 Aug 2018 CS01 Confirmation statement made on 28 August 2018 with no updates
28 Jun 2018 AA Micro company accounts made up to 31 August 2017
28 Nov 2017 AD01 Registered office address changed from 124 Cromwell Road Kensington London SW7 4ET England to Sanford House 81 Skipper Way Little Paxton St. Neots PE19 6LT on 28 November 2017
24 Oct 2017 CH01 Director's details changed for Prof Matthew Harry Welling-Evans on 22 October 2017
27 Sep 2017 PSC05 Change of details for Wellings & Williams International - Legal & Business Affaris, L.L.C. as a person with significant control on 17 September 2017
18 Sep 2017 CH01 Director's details changed for Prof Matthew Harry Welling-Evans on 4 September 2017
31 Aug 2017 AD01 Registered office address changed from 483 Green Lanes Green Lanes London N13 4BS England to 124 Cromwell Road Kensington London SW7 4ET on 31 August 2017
29 Aug 2017 CS01 Confirmation statement made on 28 August 2017 with updates
29 Aug 2017 AP01 Appointment of Prof Matthew Harry Welling-Evans as a director on 28 August 2017
28 Aug 2017 TM01 Termination of appointment of Artem Grebinnyk as a director on 28 August 2017
28 Aug 2017 PSC05 Change of details for Stevensons & Smiths International Enterprise Ltd as a person with significant control on 28 August 2017
28 Aug 2017 AD01 Registered office address changed from 35 Ivor Place Lower Ground London NW1 6EA to 483 Green Lanes Green Lanes London N13 4BS on 28 August 2017
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
23 Sep 2016 CS01 Confirmation statement made on 23 September 2016 with updates
23 Sep 2016 CS01 Confirmation statement made on 22 September 2016 with updates
07 Sep 2016 CS01 Confirmation statement made on 29 August 2016 with updates
09 Dec 2015 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100,000
25 Sep 2015 AA Total exemption small company accounts made up to 31 August 2015
15 Sep 2015 AR01 Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100,000
05 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100,000
29 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-29
  • GBP 100,000
  • MODEL ARTICLES ‐ Model articles adopted