W.E.D. (SERVICES) LIMITED

Company number 09545052

Date	Type	Description	View / Download
28 Jan 2019	RP04CS01	Second filing of Confirmation Statement dated 16/04/2018	(4 pages)
30 Oct 2018	AA01	Current accounting period shortened from 31 January 2019 to 31 December 2018	(1 page)
03 Oct 2018	AA	Full accounts made up to 31 January 2018	(18 pages)
30 Jul 2018	TM01	Termination of appointment of Charles William Frederick Dowds as a director on 30 June 2018	(1 page)
07 Jun 2018	RP04AP01	Second filing for the appointment of Ralph Wineatt as a director	(6 pages)
07 Jun 2018	RP04AP01	Second filing for the appointment of David Davies as a director	(6 pages)
25 Apr 2018	CS01	Confirmation statement made on 16 April 2018 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 28/01/19.	(5 pages)
25 Apr 2018	PSC07	Cessation of Charles William Frederick Dowds as a person with significant control on 7 March 2018	(1 page)
04 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
15 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
08 Feb 2018	AP04	Appointment of Abp Secretariat Services Limited as a secretary on 31 January 2018	(2 pages)
08 Feb 2018	AP01	Appointment of Mr Ralph Windeatt as a director on 31 January 2018 ANNOTATION Clarification a second filed AP01 was registered on 07/06/2018.	(3 pages)
08 Feb 2018	AP01	Appointment of Mr Matthew Brandon Kennerley as a director on 31 January 2018	(2 pages)
08 Feb 2018	AP01	Appointment of Mr David Davies as a director on 31 January 2018 ANNOTATION Clarification a second filed AP01 was registered on 07/06/2018.	(3 pages)
08 Feb 2018	AA01	Previous accounting period shortened from 31 August 2018 to 31 January 2018	(1 page)
08 Feb 2018	AD01	Registered office address changed from C/O C/O We Dowds Ltd C/O We Dowds Ltd Alexandra Docks Newport Gwent NP20 2UW Wales to 25 Bedford Street London WC2E 9ES on 8 February 2018	(1 page)
01 Feb 2018	AA	Accounts for a small company made up to 31 August 2017	(14 pages)
31 Jan 2018	PSC02	Notification of W.E Dowds (Shipping) Limited as a person with significant control on 16 April 2016	(2 pages)
18 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	(5 pages) Download iXBRL
21 Apr 2017	CS01	Confirmation statement made on 16 April 2017 with updates	(5 pages)
24 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	(5 pages) Download iXBRL
29 Apr 2016	AR01	Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 1	(3 pages)
29 Apr 2016	AD01	Registered office address changed from C/O We Doeds (Shipping) Ltd Alexandra Docks Newport Gwent NP20 2UW to C/O C/O We Dowds Ltd C/O We Dowds Ltd Alexandra Docks Newport Gwent NP20 2UW on 29 April 2016	(1 page)
04 Aug 2015	AA01	Current accounting period shortened from 30 April 2016 to 31 August 2015	(3 pages)
04 Aug 2015	AD01	Registered office address changed from Alexandra Docks Docks Way Newport NP20 2UW United Kingdom to C/O We Doeds (Shipping) Ltd Alexandra Docks Newport Gwent NP20 2UW on 4 August 2015	(2 pages)