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W.W.E. SOLUTIONS LIMITED

Company number SC205982

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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)
29 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
08 Apr 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 2
23 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
14 Nov 2013 466(Scot) Alterations to a floating charge
31 Oct 2013 TM01 Termination of appointment of John Smyth as a director
31 Oct 2013 TM02 Termination of appointment of John Smyth as a secretary
18 Oct 2013 MR01 Registration of charge 2059820003
16 Oct 2013 AP01 Appointment of Mrs Lesley Lamont as a director
16 Oct 2013 SH02 Sub-division of shares on 30 September 2013
08 Oct 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision into 100 ordinary @ £0.02 each 30/09/2013
26 Apr 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
10 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
24 Apr 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
02 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
02 Nov 2011 AP01 Appointment of Mrs Una Gilchrist as a director
18 Apr 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
18 Apr 2011 CH01 Director's details changed for Mr Mark John Dickie on 18 April 2011
26 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
08 Apr 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
20 Oct 2009 AA Total exemption small company accounts made up to 30 April 2009
09 Jun 2009 363a Return made up to 07/04/09; full list of members
07 Oct 2008 AA Total exemption small company accounts made up to 30 April 2008
01 May 2008 363a Return made up to 07/04/08; full list of members
21 Sep 2007 AA Total exemption small company accounts made up to 30 April 2007
27 Apr 2007 363a Return made up to 07/04/07; full list of members