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WELLECO UK LIMITED

Company number 09233743

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Confirmation statements / Annual returns Incorporation Officers

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)
22 May 2024	AP01	Appointment of Mr Jeremy Evans as a director on 15 December 2023	View PDF Appointment of Mr Jeremy Evans as a director on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2024	AP01	Appointment of Mr Rodney Malcolm Jones as a director on 23 November 2023	View PDF Appointment of Mr Rodney Malcolm Jones as a director on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	TM01	Termination of appointment of Federica Nicolao as a director on 15 December 2023	View PDF Termination of appointment of Federica Nicolao as a director on 15 December 2023 - link opens in a new window - 1 page (1 page)
30 Jan 2024	TM01	Termination of appointment of Jon Biesse as a director on 23 November 2023	View PDF Termination of appointment of Jon Biesse as a director on 23 November 2023 - link opens in a new window - 1 page (1 page)
27 Oct 2023	CS01	Confirmation statement made on 24 September 2023 with no updates	View PDF Confirmation statement made on 24 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Oct 2022	CS01	Confirmation statement made on 24 September 2022 with updates	View PDF Confirmation statement made on 24 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	CH01	Director's details changed for Ms Elle Macpherson on 23 September 2022	View PDF Director's details changed for Ms Elle Macpherson on 23 September 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	CH01	Director's details changed for Mr Michael Da Gama Pinto on 23 September 2022	View PDF Director's details changed for Mr Michael Da Gama Pinto on 23 September 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	PSC07	Cessation of Stephen Ring as a person with significant control on 24 September 2022	View PDF Cessation of Stephen Ring as a person with significant control on 24 September 2022 - link opens in a new window - 1 page (1 page)
05 Sep 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Nov 2021	CS01	Confirmation statement made on 24 September 2021 with updates	View PDF Confirmation statement made on 24 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Oct 2021	PSC04	Change of details for Mr Stephen Ring as a person with significant control on 28 October 2021	View PDF Change of details for Mr Stephen Ring as a person with significant control on 28 October 2021 - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	CH01	Director's details changed for Mr Michael Da Gama Pinto on 27 October 2021	View PDF Director's details changed for Mr Michael Da Gama Pinto on 27 October 2021 - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	CH01	Director's details changed for Mr Jon Biesse on 27 October 2021	View PDF Director's details changed for Mr Jon Biesse on 27 October 2021 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Nov 2020	PSC01	Notification of Stephen Ring as a person with significant control on 19 December 2019	View PDF Notification of Stephen Ring as a person with significant control on 19 December 2019 - link opens in a new window - 2 pages (2 pages)
27 Nov 2020	CS01	Confirmation statement made on 24 September 2020 with no updates	View PDF Confirmation statement made on 24 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2020	PSC09	Withdrawal of a person with significant control statement on 27 November 2020	View PDF Withdrawal of a person with significant control statement on 27 November 2020 - link opens in a new window - 2 pages (2 pages)
19 Jun 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Jun 2020	TM01	Termination of appointment of Andrea Jane Bux as a director on 8 January 2020	View PDF Termination of appointment of Andrea Jane Bux as a director on 8 January 2020 - link opens in a new window - 1 page (1 page)
18 Jun 2020	TM01	Termination of appointment of Alan Merriman as a director on 21 January 2020	View PDF Termination of appointment of Alan Merriman as a director on 21 January 2020 - link opens in a new window - 1 page (1 page)
18 Jun 2020	AP01	Appointment of Mrs Federica Nicolao as a director on 28 April 2020	View PDF Appointment of Mrs Federica Nicolao as a director on 28 April 2020 - link opens in a new window - 2 pages (2 pages)
02 Oct 2019	CS01	Confirmation statement made on 24 September 2019 with updates	View PDF Confirmation statement made on 24 September 2019 with updates - link opens in a new window - 4 pages (4 pages)

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WELLECO UK LIMITED

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