WEC GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Confirmation statement made on 2025-08-13 with no updates |
| 28/07/2528 July 2025 New | Full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 08/10/248 October 2024 | Satisfaction of charge 021418280008 in full |
| 08/10/248 October 2024 | Satisfaction of charge 021418280009 in full |
| 20/08/2420 August 2024 | Satisfaction of charge 021418280007 in full |
| 20/08/2420 August 2024 | Satisfaction of charge 021418280006 in full |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-08-13 with no updates |
| 12/08/2412 August 2024 | Full accounts made up to 2023-12-31 |
| 09/05/249 May 2024 | Registration of charge 021418280009, created on 2024-04-30 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/08/2317 August 2023 | Confirmation statement made on 2023-08-13 with no updates |
| 10/07/2310 July 2023 | Full accounts made up to 2022-12-31 |
| 20/06/2320 June 2023 | Satisfaction of charge 021418280004 in full |
| 20/06/2320 June 2023 | Registration of charge 021418280008, created on 2023-06-16 |
| 20/06/2320 June 2023 | Satisfaction of charge 021418280005 in full |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/09/2021 September 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/11/1920 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 021418280007 |
| 20/08/1920 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 021418280006 |
| 16/08/1916 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES |
| 29/05/1929 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE ANTHONY WILD / 29/05/2019 |
| 29/05/1929 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE TIERNEY / 29/05/2019 |
| 17/05/1917 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 021418280004 |
| 17/05/1917 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 021418280005 |
| 02/04/192 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WEC GROUP HOLDINGS LIMITED |
| 02/04/192 April 2019 | CESSATION OF BURNHART HOLDINGS LIMITED AS A PSC |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 18/07/1818 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 18/07/1818 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/07/1818 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/06/1811 June 2018 | SECRETARY APPOINTED MR ANDREW BARRINGTON SEDGLEY |
| 23/05/1823 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERTS |
| 23/05/1823 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MEREDITH |
| 23/05/1823 May 2018 | APPOINTMENT TERMINATED, DIRECTOR SHAUN HUSSEY |
| 14/05/1814 May 2018 | DIRECTOR APPOINTED MR SHAUN ANTHONY HUSSEY |
| 14/05/1814 May 2018 | DIRECTOR APPOINTED MR CHRISTOPHER MEREDITH |
| 14/05/1814 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SEDGLEY |
| 14/05/1814 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MAXINE WILD |
| 14/05/1814 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MOIRA HARTLEY |
| 14/05/1814 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DERRICK CONNOLLY |
| 14/05/1814 May 2018 | DIRECTOR APPOINTED MR ANDREW ROBERTS |
| 12/02/1812 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STEPHEN HARTLEY / 01/02/2018 |
| 12/02/1812 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MOIRA GERALDINE HARTLEY / 01/02/2018 |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES |
| 26/09/1726 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 22/09/1622 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/02/1611 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MARLENE HALLIWELL |
| 12/01/1612 January 2016 | DIRECTOR APPOINTED MR WAYNE TIERNEY |
| 26/10/1526 October 2015 | Annual return made up to 11 October 2015 with full list of shareholders |
| 07/10/157 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/10/1421 October 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
| 22/09/1422 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/02/1414 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER KENYON |
| 14/02/1414 February 2014 | APPOINTMENT TERMINATED, SECRETARY PETER KENYON |
| 04/11/134 November 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
| 09/10/139 October 2013 | VARYING SHARE RIGHTS AND NAMES |
| 18/09/1318 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 26/10/1226 October 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
| 07/09/127 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 24/11/1124 November 2011 | DIRECTOR APPOINTED MR ANDREW BARRINGTON SEDGLEY |
| 13/10/1113 October 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
| 03/10/113 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 25/01/1125 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE ANTHONY WILD / 21/01/2011 |
| 24/01/1124 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MAXINE ANTONIA PLACE / 21/01/2011 |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STEPHEN HARTLEY / 13/10/2010 |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAXINE ANTONIA PLACE / 13/10/2010 |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER KENYON / 13/10/2010 |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARLENE BERNADETTE HALLIWELL / 13/10/2010 |
| 13/10/1013 October 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE ANTHONY WILD / 13/10/2010 |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DERRICK JAMES CONNOLLY / 13/10/2010 |
| 13/10/1013 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / PETER KENYON / 13/10/2010 |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MOIRA GERALDINE HARTLEY / 13/10/2010 |
| 20/08/1020 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MOIRA GERALDINE HARTLEY / 12/10/2009 |
| 12/10/0912 October 2009 | Annual return made up to 11 October 2009 with full list of shareholders |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MAXINE ANTONIA PLACE / 12/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DERRICK JAMES CONNOLLY / 12/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEPHEN HARTLEY / 12/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER KENYON / 12/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE ANTHONY WILD / 12/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARLENE BERNADETTE HALLIWELL / 12/10/2009 |
| 02/09/092 September 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 14/03/0914 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 15/10/0815 October 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | NEW DIRECTOR APPOINTED |
| 30/10/0730 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/10/0715 October 2007 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 13/10/0613 October 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 18/10/0518 October 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/0514 October 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 20/10/0420 October 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 28/10/0328 October 2003 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
| 29/09/0329 September 2003 | COMPANY NAME CHANGED WELDING ENGINEERING LIMITED CERTIFICATE ISSUED ON 29/09/03 |
| 23/07/0323 July 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 05/11/025 November 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 22/10/0222 October 2002 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
| 27/10/0127 October 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 19/10/0119 October 2001 | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS |
| 25/09/0025 September 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 07/07/007 July 2000 | £ IC 7660/7500 09/06/00 £ SR 160@1=160 |
| 23/05/0023 May 2000 | NEW DIRECTOR APPOINTED |
| 03/05/003 May 2000 | NEW DIRECTOR APPOINTED |
| 14/01/0014 January 2000 | £ IC 7821/7660 10/12/99 £ SR 161@1=161 |
| 10/11/9910 November 1999 | RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS |
| 10/11/9910 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/9922 October 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 15/07/9915 July 1999 | £ IC 7931/7821 07/06/99 £ SR 110@1=110 |
| 30/12/9830 December 1998 | £ IC 8081/7931 07/12/98 £ SR 150@1=150 |
| 30/10/9830 October 1998 | RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS |
| 07/10/987 October 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 30/06/9830 June 1998 | £ IC 8291/8081 01/06/98 £ SR 210@1=210 |
| 12/12/9712 December 1997 | £ IC 8591/8291 01/12/97 £ SR 300@1=300 |
| 03/11/973 November 1997 | RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS |
| 23/09/9723 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 11/09/9711 September 1997 | S366A DISP HOLDING AGM 04/09/97 |
| 11/09/9711 September 1997 | S252 DISP LAYING ACC 04/09/97 |
| 11/09/9711 September 1997 | S386 DISP APP AUDS 04/09/97 |
| 18/07/9718 July 1997 | £ IC 8825/8591 01/07/97 £ SR 234@1=234 |
| 27/12/9627 December 1996 | £ IC 9375/8825 09/12/96 £ SR 550@1=550 |
| 04/11/964 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 04/11/964 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/964 November 1996 | RETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS |
| 08/02/968 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 08/01/968 January 1996 | £ IC 10000/9375 21/12/95 £ SR 625@1=625 |
| 08/01/968 January 1996 | 2000 £1 SHS 21/12/95 |
| 02/11/952 November 1995 | RETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS |
| 14/02/9514 February 1995 | RETURN MADE UP TO 24/10/94; FULL LIST OF MEMBERS |
| 14/02/9514 February 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/10/9426 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 15/07/9415 July 1994 | REGISTERED OFFICE CHANGED ON 15/07/94 FROM: TACKFIELD FOUNDRY CRANBERRY LANE DARWEN LANCASHIRE BB3 2HF |
| 17/06/9417 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/949 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/9313 November 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/11/9313 November 1993 | RETURN MADE UP TO 24/10/93; FULL LIST OF MEMBERS |
| 11/10/9311 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 13/11/9213 November 1992 | RETURN MADE UP TO 24/10/92; CHANGE OF MEMBERS |
| 13/11/9213 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 13/11/9213 November 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/11/9111 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 05/11/915 November 1991 | REGISTERED OFFICE CHANGED ON 05/11/91 |
| 05/11/915 November 1991 | RETURN MADE UP TO 24/10/91; FULL LIST OF MEMBERS |
| 30/09/9130 September 1991 | NEW DIRECTOR APPOINTED |
| 09/11/909 November 1990 | RETURN MADE UP TO 24/10/90; FULL LIST OF MEMBERS |
| 07/11/907 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 20/04/9020 April 1990 | NC INC ALREADY ADJUSTED 02/04/90 |
| 20/04/9020 April 1990 | £ NC 100/10000 02/04/90 |
| 29/11/8929 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 29/11/8929 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 29/11/8929 November 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 19/10/8919 October 1989 | RETURN MADE UP TO 22/12/88; FULL LIST OF MEMBERS |
| 10/08/8910 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/07/8716 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/07/8716 July 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/06/8722 June 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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