WEY TECHNOLOGY LTD



Company Documents

DateDescription
21/05/1921 May 2019CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES

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04/02/194 February 2019APPOINTMENT TERMINATED, DIRECTOR JOHN BALLANTYNE

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31/12/1831 December 2018Annual accounts for year ending 31 Dec 2018

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23/04/1823 April 2018CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES

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31/12/1731 December 2017Annual accounts for year ending 31 Dec 2017

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31/07/1731 July 2017REGISTERED OFFICE CHANGED ON 31/07/2017 FROM SUITE 9.02 1 EXCHANGE TOWER HARBOUR EXCHANGE SQUARE LONDON E14 9GE

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30/05/1730 May 2017CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES

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31/12/1631 December 2016FULL ACCOUNTS MADE UP TO 31/12/16

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04/05/164 May 2016Annual return made up to 18 April 2016 with full list of shareholders

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31/12/1531 December 2015ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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28/04/1528 April 2015Annual return made up to 18 April 2015 with full list of shareholders

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31/12/1431 December 2014ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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08/05/148 May 2014Annual return made up to 18 April 2014 with full list of shareholders

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31/12/1331 December 2013ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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13/05/1313 May 2013Annual return made up to 18 April 2013 with full list of shareholders

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31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12

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05/09/125 September 2012REGISTERED OFFICE CHANGED ON 05/09/2012 FROM SUITE 2.04 37 HARBOUR ISLAND SOUTH HARBOUR EXCHANGE SQUARE LONDON E14 9GE

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08/05/128 May 2012Annual return made up to 18 April 2012 with full list of shareholders

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31/12/1131 December 2011ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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03/05/113 May 2011Annual return made up to 18 April 2011 with full list of shareholders

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31/12/1031 December 2010ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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09/06/109 June 2010ALTERATION TO MEMORANDUM AND ARTICLES

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09/06/109 June 2010ADOPT ARTICLES 07/04/2010

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20/05/1020 May 2010Annual return made up to 18 April 2010 with full list of shareholders

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20/05/1020 May 2010DIRECTOR'S CHANGE OF PARTICULARS / JOHN CKARK BALLANTYNE / 01/01/2010

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19/05/1019 May 2010DIRECTOR'S CHANGE OF PARTICULARS / MARIO OKLE / 01/01/2010

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19/05/1019 May 2010DIRECTOR'S CHANGE OF PARTICULARS / ARMIN KLINGLER / 01/01/2010

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22/04/1022 April 2010ALTERATION TO MEMORANDUM AND ARTICLES

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22/04/1022 April 2010ADOPT ARTICLES 07/04/2010

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11/02/1011 February 2010APPOINTMENT TERMINATED, DIRECTOR DAVID AINSLIE

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11/02/1011 February 2010APPOINTMENT TERMINATED, SECRETARY ELAINE AINSLIE

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31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

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17/10/0917 October 2009DIRECTOR APPOINTED JOHN CKARK BALLANTYNE

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05/05/095 May 2009DIRECTOR'S PARTICULARS MARIO OKLE

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05/05/095 May 2009DIRECTOR'S CHANGE OF PARTICULARS / MARIO OKLE / 05/05/2009

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20/04/0920 April 2009RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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29/05/0829 May 2008RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

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27/04/0727 April 2007RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 27/04/07

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27/04/0727 April 2007RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS

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24/03/0724 March 2007PARTICULARS OF MORTGAGE/CHARGE

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31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06

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02/06/062 June 2006RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05

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19/09/0519 September 2005NEW DIRECTOR APPOINTED

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25/07/0525 July 2005REGISTERED OFFICE CHANGED ON 25/07/05 FROM: 72 BILTON ROAD PERIVALE GREENFORD MIDDLESEX UB6 7DE

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25/07/0525 July 2005DIRECTOR RESIGNED

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26/05/0526 May 2005RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04

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23/06/0423 June 2004RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03

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01/05/031 May 2003RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS

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08/04/038 April 2003ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03

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31/03/0331 March 2003FULL ACCOUNTS MADE UP TO 31/03/03

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16/04/0216 April 2002RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002FULL ACCOUNTS MADE UP TO 31/03/02

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01/06/011 June 2001RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001FULL ACCOUNTS MADE UP TO 31/03/01

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28/04/0028 April 2000RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS

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28/04/0028 April 2000RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/03/0031 March 2000FULL ACCOUNTS MADE UP TO 31/03/00

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18/04/9918 April 1999RETURN MADE UP TO 18/04/99; NO CHANGE OF MEMBERS

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31/03/9931 March 1999FULL ACCOUNTS MADE UP TO 31/03/99

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10/05/9810 May 1998RETURN MADE UP TO 18/04/98; FULL LIST OF MEMBERS

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31/03/9831 March 1998FULL ACCOUNTS MADE UP TO 31/03/98

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12/05/9712 May 1997DIRECTOR RESIGNED

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12/05/9712 May 1997SECRETARY RESIGNED

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07/05/977 May 1997ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/03/98

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06/05/976 May 1997REGISTERED OFFICE CHANGED ON 06/05/97 FROM: 72 BILTON ROAD PERIVALE MIDDLESEX UB6 7DE

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06/05/976 May 1997NEW DIRECTOR APPOINTED

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06/05/976 May 1997NEW SECRETARY APPOINTED

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06/05/976 May 1997NEW DIRECTOR APPOINTED

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06/05/976 May 1997NEW DIRECTOR APPOINTED

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18/04/9718 April 1997INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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