WELLMAN THERMAL ENGINEERING LIMITED

Company Documents

Date	Description
11/09/2511 September 2025 New	Accounts for a dormant company made up to 2024-12-31 View Document
10/07/2510 July 2025	Confirmation statement made on 2025-06-29 with no updates View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
01/07/241 July 2024	Confirmation statement made on 2024-06-29 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
09/09/239 September 2023	Accounts for a dormant company made up to 2022-12-31 View Document
13/07/2313 July 2023	Confirmation statement made on 2023-06-29 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
14/10/2214 October 2022	Accounts for a dormant company made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
15/12/2015 December 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
04/08/204 August 2020	CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
20/09/1920 September 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
09/09/199 September 2019	REGISTERED OFFICE CHANGED ON 09/09/2019 FROM NEWFIELD INDUSTRIAL ESTATE NEWFIELD ROAD OLDBURY WEST MIDLANDS B69 3ET ENGLAND View Document
14/08/1914 August 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORENZO MARIA MICAGLIO View Document
14/08/1914 August 2019	CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
30/08/1830 August 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
13/08/1813 August 2018	CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
07/08/177 August 2017	CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES View Document
21/03/1721 March 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
09/08/169 August 2016	CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES View Document
25/07/1625 July 2016	REGISTERED OFFICE CHANGED ON 25/07/2016 FROM ALPHA HOUSE 100 BOROUGH HIGH STREET LONDON SE1 1LB View Document
25/07/1625 July 2016	APPOINTMENT TERMINATED, SECRETARY IAN WHITE View Document
25/07/1625 July 2016	SECRETARY APPOINTED MS ERICA DOBSON View Document
05/05/165 May 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
30/11/1530 November 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
03/11/153 November 2015	Annual return made up to 31 July 2015 with full list of shareholders View Document
05/02/155 February 2015	REGISTERED OFFICE CHANGED ON 05/02/2015 FROM 3RD FLOOR WIGGLESWORTH HOUSE 69 SOUTHWARK BRIDGE ROAD LONDON SE1 9HH View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
22/09/1422 September 2014	Annual return made up to 31 July 2014 with full list of shareholders View Document
16/09/1416 September 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
28/08/1428 August 2014	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HEDGES View Document
13/06/1413 June 2014	PREVSHO FROM 31/03/2014 TO 31/12/2013 View Document
11/03/1411 March 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
24/12/1324 December 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View Document
27/08/1327 August 2013	Annual return made up to 31 July 2013 with full list of shareholders View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
31/01/1331 January 2013	31/03/12 TOTAL EXEMPTION FULL View Document
06/11/126 November 2012	REGISTERED OFFICE CHANGED ON 06/11/2012 FROM NEWFIELD ROAD OLDBURY B69 3ET View Document
01/11/121 November 2012	APPOINTMENT TERMINATED, DIRECTOR TATJANA STREAM View Document
08/10/128 October 2012	DIRECTOR APPOINTED MR TIMOTHY SIMON GUY HEDGES View Document
02/10/122 October 2012	Annual return made up to 31 July 2012 with full list of shareholders View Document
30/03/1230 March 2012	CURREXT FROM 31/12/2011 TO 31/03/2012 View Document
27/03/1227 March 2012	APPOINTMENT TERMINATED, SECRETARY GEORGE SHANNON View Document
27/03/1227 March 2012	APPOINTMENT TERMINATED, DIRECTOR GEORGE SHANNON View Document
27/03/1227 March 2012	DIRECTOR APPOINTED MS TATJANA SHANTHI STREAM View Document
27/03/1227 March 2012	DIRECTOR APPOINTED MR GRAHAM LUCKING View Document
27/03/1227 March 2012	SECRETARY APPOINTED MR IAN ANGUS WHITE View Document
27/03/1227 March 2012	APPOINTMENT TERMINATED, DIRECTOR PETER LAWRENCE View Document
05/10/115 October 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
23/08/1123 August 2011	Annual return made up to 31 July 2011 with full list of shareholders View Document
15/04/1115 April 2011	COMPANY NAME CHANGED G.P. BURNERS (CIB) LIMITED CERTIFICATE ISSUED ON 15/04/11 View Document
15/04/1115 April 2011	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
24/09/1024 September 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
06/08/106 August 2010	Annual return made up to 31 July 2010 with full list of shareholders View Document
21/08/0921 August 2009	RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS View Document
24/04/0924 April 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
31/07/0831 July 2008	RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS View Document
28/04/0828 April 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
16/10/0716 October 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
10/10/0710 October 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
02/10/072 October 2007	APP ANNEXE & FIN ASSIST 21/09/07 View Document
26/09/0726 September 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
19/09/0719 September 2007	DIRECTOR RESIGNED View Document
28/08/0728 August 2007	DIRECTOR RESIGNED View Document
31/07/0731 July 2007	RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS View Document
04/05/074 May 2007	DIRECTOR RESIGNED View Document
16/10/0616 October 2006	DIRECTOR RESIGNED View Document
02/08/062 August 2006	LOCATION OF DEBENTURE REGISTER View Document
02/08/062 August 2006	RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS View Document
02/08/062 August 2006	LOCATION OF REGISTER OF MEMBERS View Document
05/07/065 July 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
29/12/0529 December 2005	NEW DIRECTOR APPOINTED View Document
29/12/0529 December 2005	NEW DIRECTOR APPOINTED View Document

29/12/0529 December 2005	NEW DIRECTOR APPOINTED View Document
12/12/0512 December 2005	FULL ACCOUNTS MADE UP TO 31/03/05 View Document
12/12/0512 December 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
29/11/0529 November 2005	ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 View Document
31/10/0531 October 2005	REGISTERED OFFICE CHANGED ON 31/10/05 FROM: C/O WELLMAN GROUP LIMITED NEWFIELD ROAD OLDBURY WEST MIDLANDS B69 3ET View Document
07/10/057 October 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
03/08/053 August 2005	REGISTERED OFFICE CHANGED ON 03/08/05 FROM: C/O WELLMAN GROUP LIMITED NEWFIELD ROAD OLDBURY WEST MIDLANDS B69 3ET View Document
03/08/053 August 2005	LOCATION OF DEBENTURE REGISTER View Document
03/08/053 August 2005	LOCATION OF REGISTER OF MEMBERS View Document
03/08/053 August 2005	RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS View Document
20/07/0520 July 2005	DIRECTOR RESIGNED View Document
30/12/0430 December 2004	£ NC 1000/346000 01/11 View Document
30/12/0430 December 2004	NC INC ALREADY ADJUSTED 01/11/04 View Document
11/12/0411 December 2004	FULL ACCOUNTS MADE UP TO 31/03/04 View Document
17/08/0417 August 2004	RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS View Document
15/01/0415 January 2004	FULL ACCOUNTS MADE UP TO 31/03/03 View Document
19/09/0319 September 2003	RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS View Document
14/08/0314 August 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
14/08/0314 August 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
31/03/0331 March 2003	REGISTERED OFFICE CHANGED ON 31/03/03 FROM: FURNACE GREEN DUDLEY ROAD OLDBURY WEST MIDLANDS B69 3DL View Document
22/10/0222 October 2002	FULL ACCOUNTS MADE UP TO 31/03/02 View Document
10/09/0210 September 2002	RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS View Document
10/06/0210 June 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
10/06/0210 June 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
05/10/015 October 2001	FULL ACCOUNTS MADE UP TO 31/03/01 View Document
27/09/0127 September 2001	RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS View Document
20/08/0120 August 2001	DIRECTOR RESIGNED View Document
10/04/0110 April 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
09/04/019 April 2001	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
05/04/015 April 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
05/04/015 April 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
05/04/015 April 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
28/03/0128 March 2001	FULL ACCOUNTS MADE UP TO 31/07/00 View Document
20/01/0120 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/10/0019 October 2000	ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/03/01 View Document
22/09/0022 September 2000	RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS View Document
18/07/0018 July 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
18/07/0018 July 2000	SECRETARY RESIGNED View Document
18/07/0018 July 2000	NEW DIRECTOR APPOINTED View Document
18/07/0018 July 2000	REGISTERED OFFICE CHANGED ON 18/07/00 FROM: MORRIS OWEN HOUSE 43-45 DEVIZES ROAD SWINDON WILTSHIRE SN1 4BG View Document
28/04/0028 April 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 View Document
02/09/992 September 1999	RETURN MADE UP TO 29/08/99; NO CHANGE OF MEMBERS View Document
24/12/9824 December 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 View Document
10/11/9810 November 1998	RETURN MADE UP TO 29/08/98; FULL LIST OF MEMBERS View Document
15/09/9815 September 1998	REGISTERED OFFICE CHANGED ON 15/09/98 FROM: 42 CRICKLADE STREET SWINDON WILTSHIRE SN1 3HD View Document
24/02/9824 February 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 View Document
01/09/971 September 1997	RETURN MADE UP TO 29/08/97; NO CHANGE OF MEMBERS View Document
05/12/965 December 1996	FULL ACCOUNTS MADE UP TO 31/07/96 View Document
28/08/9628 August 1996	RETURN MADE UP TO 29/08/96; FULL LIST OF MEMBERS View Document
20/02/9620 February 1996	FULL ACCOUNTS MADE UP TO 31/07/95 View Document
31/01/9631 January 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
22/01/9622 January 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
21/08/9521 August 1995	RETURN MADE UP TO 29/08/95; FULL LIST OF MEMBERS View Document
21/08/9521 August 1995	DIRECTOR'S PARTICULARS CHANGED View Document
27/03/9527 March 1995	FULL ACCOUNTS MADE UP TO 31/07/94 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
06/12/946 December 1994	DIRECTOR RESIGNED View Document
20/09/9420 September 1994	DIRECTOR'S PARTICULARS CHANGED View Document
20/09/9420 September 1994	RETURN MADE UP TO 29/08/94; NO CHANGE OF MEMBERS View Document
29/04/9429 April 1994	FULL ACCOUNTS MADE UP TO 31/07/93 View Document
12/09/9312 September 1993	RETURN MADE UP TO 29/08/93; FULL LIST OF MEMBERS View Document
17/01/9317 January 1993	FULL ACCOUNTS MADE UP TO 31/07/92 View Document
24/09/9224 September 1992	RETURN MADE UP TO 29/08/92; NO CHANGE OF MEMBERS View Document
02/07/922 July 1992	FULL ACCOUNTS MADE UP TO 31/07/91 View Document
12/11/9112 November 1991	RETURN MADE UP TO 29/08/91; FULL LIST OF MEMBERS View Document
30/10/9130 October 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
25/10/9125 October 1991	SECRETARY RESIGNED View Document
25/10/9125 October 1991	DIRECTOR RESIGNED View Document
12/08/9112 August 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
12/08/9112 August 1991	ALTER MEM AND ARTS 03/08/91 View Document
06/08/916 August 1991	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
06/08/916 August 1991	NEW DIRECTOR APPOINTED View Document
06/08/916 August 1991	NEW DIRECTOR APPOINTED View Document
02/08/912 August 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
01/08/911 August 1991	ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/07 View Document
25/07/9125 July 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
17/07/9117 July 1991	COMPANY NAME CHANGED FORUM 53 LIMITED CERTIFICATE ISSUED ON 18/07/91 View Document
29/08/9029 August 1990	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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WELLMAN THERMAL ENGINEERING LIMITED

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