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WELLSTREAM HOLDINGS LIMITED

Company number 04601199

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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 2011	AD01	Registered office address changed from , Wellstream House Wincomblee Road, Walker Riverside, Newcastle upon Tyne, NE6 3PF on 14 September 2011	View PDF Registered office address changed from , Wellstream House Wincomblee Road, Walker Riverside, Newcastle upon Tyne, NE6 3PF on 14 September 2011 - link opens in a new window - 2 pages (2 pages)
14 Sep 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 24/08/2011	View PDF Resolutions RES13 ‐ Company business 24/08/2011 - link opens in a new window - 1 page (1 page)
26 May 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 68 pages (68 pages)
18 Mar 2011	TM01	Termination of appointment of David Mullen as a director	View PDF Termination of appointment of David Mullen as a director - link opens in a new window - 2 pages (2 pages)
09 Mar 2011	SH01	Statement of capital following an allotment of shares on 7 March 2011 GBP 1,017,402.45	View PDF Statement of capital following an allotment of shares on 7 March 2011 GBP 1,017,402.45 - link opens in a new window - 4 pages (4 pages)
15 Feb 2011	SH01	Statement of capital following an allotment of shares on 11 February 2011 GBP 1,006,842.89	View PDF Statement of capital following an allotment of shares on 11 February 2011 GBP 1,006,842.89 - link opens in a new window - 4 pages (4 pages)
14 Feb 2011	TM01	Termination of appointment of Ralph Gaskell as a director	View PDF Termination of appointment of Ralph Gaskell as a director - link opens in a new window - 2 pages (2 pages)
14 Feb 2011	TM01	Termination of appointment of John Kennedy as a director	View PDF Termination of appointment of John Kennedy as a director - link opens in a new window - 2 pages (2 pages)
14 Feb 2011	TM01	Termination of appointment of Graham Hearne as a director	View PDF Termination of appointment of Graham Hearne as a director - link opens in a new window - 2 pages (2 pages)
14 Feb 2011	TM01	Termination of appointment of Robert Margetts as a director	View PDF Termination of appointment of Robert Margetts as a director - link opens in a new window - 2 pages (2 pages)
14 Feb 2011	TM01	Termination of appointment of Luiz Machado as a director	View PDF Termination of appointment of Luiz Machado as a director - link opens in a new window - 2 pages (2 pages)
14 Feb 2011	AP01	Appointment of Michael Bellamy as a director	View PDF Appointment of Michael Bellamy as a director - link opens in a new window - 3 pages (3 pages)
04 Jan 2011	AR01	Annual return made up to 26 November 2010 with bulk list of shareholders	View PDF Annual return made up to 26 November 2010 with bulk list of shareholders - link opens in a new window - 23 pages (23 pages)
06 Dec 2010	CH01	Director's details changed for David Mullen on 29 November 2010	View PDF Director's details changed for David Mullen on 29 November 2010 - link opens in a new window - 3 pages (3 pages)
27 Oct 2010	SH01	Statement of capital following an allotment of shares on 13 October 2010 GBP 1,006,473.22	View PDF Statement of capital following an allotment of shares on 13 October 2010 GBP 1,006,473.22 - link opens in a new window - 4 pages (4 pages)
13 Oct 2010	SH01	Statement of capital following an allotment of shares on 6 October 2010 GBP 1,006,462.63	View PDF Statement of capital following an allotment of shares on 6 October 2010 GBP 1,006,462.63 - link opens in a new window - 4 pages (4 pages)
22 Sep 2010	SH01	Statement of capital following an allotment of shares on 6 September 2010 GBP 1,006,228.51	View PDF Statement of capital following an allotment of shares on 6 September 2010 GBP 1,006,228.51 - link opens in a new window - 4 pages (4 pages)
20 Sep 2010	AP01	Appointment of David Mullen as a director	View PDF Appointment of David Mullen as a director - link opens in a new window - 3 pages (3 pages)
10 Sep 2010	TM01	Termination of appointment of Christopher Braithwaite as a director	View PDF Termination of appointment of Christopher Braithwaite as a director - link opens in a new window - 2 pages (2 pages)
10 Sep 2010	TM01	Termination of appointment of Gordon Chapman as a director	View PDF Termination of appointment of Gordon Chapman as a director - link opens in a new window - 2 pages (2 pages)
01 Sep 2010	SH01	Statement of capital following an allotment of shares on 17 August 2010 GBP 1,006,099.99	View PDF Statement of capital following an allotment of shares on 17 August 2010 GBP 1,006,099.99 - link opens in a new window - 4 pages (4 pages)
30 Jul 2010	SH01	Statement of capital following an allotment of shares on 19 July 2010 GBP 10,057,611.5	View PDF Statement of capital following an allotment of shares on 19 July 2010 GBP 10,057,611.5 - link opens in a new window - 4 pages (4 pages)
30 Jul 2010	TM01	Termination of appointment of Francisco Gros as a director	View PDF Termination of appointment of Francisco Gros as a director - link opens in a new window - 2 pages (2 pages)
14 Jul 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
13 Jul 2010	SH01	Statement of capital following an allotment of shares on 1 July 2010 GBP 10,053,487.40	View PDF Statement of capital following an allotment of shares on 1 July 2010 GBP 10,053,487.40 - link opens in a new window - 4 pages (4 pages)

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