WESSINGTON CRYOGENICS LIMITED

Company Documents

Date	Description
26/08/2526 August 2025 New	Appointment of Mr David Alexander Easton as a director on 2025-08-25 View Document
26/08/2526 August 2025 New	Appointment of Mr Christopher Michael Nesom as a director on 2025-08-25 View Document
28/01/2528 January 2025	Confirmation statement made on 2025-01-18 with updates View Document
09/01/259 January 2025	Resolutions View Document
07/01/257 January 2025	Statement of capital following an allotment of shares on 2024-12-31 View Document
27/09/2427 September 2024	Full accounts made up to 2023-12-31 View Document
31/01/2431 January 2024	Confirmation statement made on 2024-01-18 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
17/10/2317 October 2023	Amended total exemption full accounts made up to 2022-12-31 View Document
16/10/2316 October 2023	Satisfaction of charge 7 in full View Document
27/09/2327 September 2023	Total exemption full accounts made up to 2022-12-31 View Document
14/03/2314 March 2023	Confirmation statement made on 2023-01-18 with updates View Document
10/01/2310 January 2023	Resolutions View Document
10/01/2310 January 2023	Resolutions View Document
10/01/2310 January 2023	Statement of capital following an allotment of shares on 2022-12-23 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
05/04/225 April 2022	Total exemption full accounts made up to 2021-06-30 View Document
11/02/2211 February 2022	Memorandum and Articles of Association View Document
08/02/228 February 2022	Resolutions View Document
08/02/228 February 2022	Resolutions View Document
03/02/223 February 2022	Registration of charge 017908820009, created on 2022-02-01 View Document
03/02/223 February 2022	Cessation of Angela Flounders as a person with significant control on 2022-02-01 View Document
03/02/223 February 2022	Termination of appointment of Gillian Courtney as a director on 2022-02-01 View Document
03/02/223 February 2022	Termination of appointment of Debbie Bell as a secretary on 2022-02-01 View Document
03/02/223 February 2022	Notification of Wessington Topco Limited as a person with significant control on 2022-02-01 View Document
03/02/223 February 2022	Cessation of Gillian Courtney as a person with significant control on 2022-02-01 View Document
03/02/223 February 2022	Cessation of Paul Rowe as a person with significant control on 2022-02-01 View Document
03/02/223 February 2022	Appointment of Mr Mathew Stuart Callion as a director on 2022-02-01 View Document
03/02/223 February 2022	Appointment of Mr Colin Dugaid Robertson as a director on 2022-02-01 View Document
18/01/2218 January 2022	Confirmation statement made on 2022-01-18 with updates View Document
18/01/2218 January 2022	Notification of Angela Flounders as a person with significant control on 2021-01-19 View Document
18/01/2218 January 2022	Change of details for Mr Paul Rowe as a person with significant control on 2021-01-19 View Document
18/01/2218 January 2022	Change of details for Mrs Gillian Courtney as a person with significant control on 2021-01-19 View Document
16/12/2116 December 2021	Confirmation statement made on 2021-11-03 with no updates View Document
16/12/2116 December 2021	Satisfaction of charge 017908820008 in full View Document
27/02/2027 February 2020	30/06/19 TOTAL EXEMPTION FULL View Document
04/11/194 November 2019	CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES View Document
04/11/194 November 2019	DIRECTOR'S CHANGE OF PARTICULARS / MS GILLIAN SOUTHERN / 20/08/2016 View Document
04/11/194 November 2019	PSC'S CHANGE OF PARTICULARS / MS GILLIAN SOUTHERN / 20/08/2016 View Document
18/01/1918 January 2019	30/06/18 TOTAL EXEMPTION FULL View Document
06/11/186 November 2018	CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES View Document
28/11/1728 November 2017	30/06/17 TOTAL EXEMPTION FULL View Document
10/11/1710 November 2017	CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES View Document
10/04/1710 April 2017	FULL ACCOUNTS MADE UP TO 30/06/16 View Document
14/11/1614 November 2016	CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES View Document
11/04/1611 April 2016	FULL ACCOUNTS MADE UP TO 30/06/15 View Document
30/11/1530 November 2015	DIRECTOR'S CHANGE OF PARTICULARS / MS GILLIAN SOUTHERN / 24/04/2015 View Document
30/11/1530 November 2015	Annual return made up to 3 November 2015 with full list of shareholders View Document
15/04/1515 April 2015	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14 View Document
14/11/1414 November 2014	Annual return made up to 3 November 2014 with full list of shareholders View Document
28/05/1428 May 2014	AUDITOR'S RESIGNATION View Document
31/03/1431 March 2014	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/13 View Document
27/11/1327 November 2013	Annual return made up to 3 November 2013 with full list of shareholders View Document
18/06/1318 June 2013	REGISTRATION OF A CHARGE / CHARGE CODE 017908820008 View Document
21/03/1321 March 2013	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12 View Document
17/01/1317 January 2013	Annual return made up to 3 November 2012 with full list of shareholders View Document
27/03/1227 March 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROWE / 23/03/2012 View Document
21/03/1221 March 2012	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/11 View Document
26/01/1226 January 2012	Annual return made up to 3 November 2011 with full list of shareholders View Document
05/04/115 April 2011	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10 View Document
29/12/1029 December 2010	Annual return made up to 3 November 2010 with full list of shareholders View Document
12/02/1012 February 2010	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09 View Document
04/01/104 January 2010	REGISTERED OFFICE CHANGED ON 04/01/2010 FROM BUILDING 9 PHILIADELPHIA COMPLEX HOUGHTON-LE-SPRING TYNE & WEAR DH4 4UG View Document
27/11/0927 November 2009	Annual return made up to 3 November 2009 with full list of shareholders View Document
27/11/0927 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / EDWIN MARSHALL ROWE / 27/11/2009 View Document
27/11/0927 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN SOUTHERN / 27/11/2009 View Document
27/11/0927 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROWE / 27/11/2009 View Document
06/04/096 April 2009	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 View Document
05/02/095 February 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View Document
29/01/0929 January 2009	LOCATION OF REGISTER OF MEMBERS View Document
29/01/0929 January 2009	RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS View Document
01/12/081 December 2008	VARYING SHARE RIGHTS AND NAMES View Document
11/02/0811 February 2008	RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS View Document
11/01/0811 January 2008	NEW DIRECTOR APPOINTED View Document
12/12/0712 December 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 View Document

06/01/076 January 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 View Document
03/01/073 January 2007	RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS View Document
19/10/0619 October 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
04/08/064 August 2006	SECRETARY RESIGNED View Document
04/08/064 August 2006	NEW SECRETARY APPOINTED View Document
04/05/064 May 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 View Document
11/11/0511 November 2005	RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS View Document
10/03/0510 March 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 View Document
12/01/0512 January 2005	DIRECTOR RESIGNED View Document
24/12/0424 December 2004	RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS View Document
15/11/0415 November 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
15/11/0415 November 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
09/11/049 November 2004	NEW DIRECTOR APPOINTED View Document
19/01/0419 January 2004	RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS View Document
10/01/0410 January 2004	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 View Document
14/07/0314 July 2003	RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS View Document
06/12/026 December 2002	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 View Document
12/12/0112 December 2001	RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS View Document
22/11/0122 November 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
22/11/0122 November 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
22/11/0122 November 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
22/11/0122 November 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
08/10/018 October 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 View Document
26/09/0126 September 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
12/03/0112 March 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View Document
08/11/008 November 2000	RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS View Document
10/01/0010 January 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
11/11/9911 November 1999	RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS View Document
13/10/9913 October 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View Document
05/05/995 May 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 View Document
17/11/9817 November 1998	RETURN MADE UP TO 03/11/98; NO CHANGE OF MEMBERS View Document
18/04/9818 April 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
20/02/9820 February 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 View Document
27/10/9727 October 1997	RETURN MADE UP TO 03/11/97; NO CHANGE OF MEMBERS View Document
18/11/9618 November 1996	RETURN MADE UP TO 03/11/96; FULL LIST OF MEMBERS View Document
08/11/968 November 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 View Document
05/12/955 December 1995	RETURN MADE UP TO 03/11/95; NO CHANGE OF MEMBERS View Document
20/11/9520 November 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 View Document
01/08/951 August 1995	REGISTERED OFFICE CHANGED ON 01/08/95 FROM: UNIT 23 PHOENIX ROAD CROWTHER INDUSTRIAL ESTATE WASHINGTON TYNE AND WEAR NE38 0AB 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
05/12/945 December 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 View Document
14/11/9414 November 1994	RETURN MADE UP TO 03/11/94; NO CHANGE OF MEMBERS View Document
05/08/945 August 1994	PARTICULARS OF MORTGAGE/CHARGE View Document
13/01/9413 January 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 View Document
23/11/9323 November 1993	REGISTERED OFFICE CHANGED ON 23/11/93 View Document
23/11/9323 November 1993	View Document
23/11/9323 November 1993	DIRECTOR'S PARTICULARS CHANGED View Document
23/11/9323 November 1993	RETURN MADE UP TO 03/11/93; FULL LIST OF MEMBERS View Document
14/02/9314 February 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 View Document
20/11/9220 November 1992	RETURN MADE UP TO 03/11/92; FULL LIST OF MEMBERS View Document
20/11/9220 November 1992	View Document
20/11/9220 November 1992	DIRECTOR'S PARTICULARS CHANGED View Document
10/01/9210 January 1992	RETURN MADE UP TO 03/11/91; NO CHANGE OF MEMBERS View Document
10/01/9210 January 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 View Document
10/01/9210 January 1992	PARTICULARS OF MORTGAGE/CHARGE View Document
21/02/9121 February 1991	NC INC ALREADY ADJUSTED 25/10/90 View Document
21/02/9121 February 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 View Document
21/02/9121 February 1991	RETURN MADE UP TO 08/11/90; NO CHANGE OF MEMBERS View Document
21/02/9121 February 1991	NC INC ALREADY ADJUSTED 25/10/90 25/10/90 View Document
14/12/8914 December 1989	RETURN MADE UP TO 03/11/89; FULL LIST OF MEMBERS View Document
14/12/8914 December 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 View Document
14/12/8914 December 1989	View Document
11/04/8911 April 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 View Document
22/08/8822 August 1988	RETURN MADE UP TO 10/05/88; FULL LIST OF MEMBERS View Document
22/08/8822 August 1988	View Document
09/08/889 August 1988	£ NC 2000/10000 View Document
09/08/889 August 1988	NC INC ALREADY ADJUSTED 27/06/88 View Document
09/08/889 August 1988	View Document
07/07/887 July 1988	NEW DIRECTOR APPOINTED View Document
26/11/8726 November 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 View Document
11/04/8711 April 1987	View Document
11/04/8711 April 1987	RETURN MADE UP TO 10/02/87; FULL LIST OF MEMBERS View Document
11/04/8711 April 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 View Document
11/04/8711 April 1987	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View Document
10/02/8410 February 1984	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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WESSINGTON CRYOGENICS LIMITED

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