Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WELLCHILD

Company number 01815689

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Aug 2012 AR01 Annual return made up to 27 July 2012 no member list
23 Jul 2012 CH01 Director's details changed for Penelope Jayne Webb on 23 July 2012
13 Jul 2012 CERTNM Company name changed the wellchild trust\certificate issued on 13/07/12
  • RES15 ‐ Change company name resolution on 2012-06-27
13 Jul 2012 MISC NE01
10 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2012 CC04 Statement of company's objects
05 Jul 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-06-27
05 Jul 2012 CONNOT Change of name notice
06 Jun 2012 CH03 Secretary's details changed for Colin Dyer on 6 June 2012
01 Jun 2012 CH01 Director's details changed for Mr Trevor Jones on 1 June 2012
31 May 2012 CH01 Director's details changed for John William Gerald Evans on 31 May 2012
22 Mar 2012 AP01 Appointment of Mr Andrew Bruce Wigmore as a director
10 Jan 2012 MISC Section 519
09 Dec 2011 AA Full accounts made up to 31 March 2011
26 Sep 2011 AR01 Annual return made up to 27 July 2011 no member list
02 Aug 2011 AP01 Appointment of Martin David Kitcatt as a director
27 Jul 2011 AP01 Appointment of Andrew Simon Charles Osborne as a director
25 Jul 2011 AP01 Appointment of Paul Donald Richardson as a director
25 Jul 2011 AP01 Appointment of Rosemary Rogers as a director
11 Oct 2010 TM01 Termination of appointment of Anthony Vick as a director
10 Sep 2010 AA Full accounts made up to 31 March 2010
30 Jul 2010 AR01 Annual return made up to 27 July 2010 no member list
30 Jul 2010 CH01 Director's details changed for John William Gerald Evans on 1 October 2009
30 Jul 2010 CH01 Director's details changed for Penelope Jayne Webb on 1 October 2009
30 Jul 2010 CH01 Director's details changed for Trevor Jones on 1 October 2009