WEG LIMITED
Company number 04149382 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 6 Apr 2026 | Confirmation statement made on 2026-03-31 with no updates · 3 pages | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 11 Apr 2025 | Confirmation statement made on 2025-03-31 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 21 Nov 2024 | Director's details changed for Mr Andrew Neil Simpson on 2024-11-21 · 2 pages | View document |
| 29 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 15 Apr 2024 | Confirmation statement made on 2024-03-31 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 4 Apr 2023 | Confirmation statement made on 2023-03-31 with updates · 6 pages | View document |
| 8 Feb 2023 | Purchase of own shares. · 3 pages | View document |
| 8 Feb 2023 | Cancellation of shares. Statement of capital on 2022-12-31 · 7 pages | View document |
| 8 Jan 2023 | Resolutions | View document |
| 8 Jan 2023 | Resolutions · 1 page | View document |
| 4 Jan 2023 | Termination of appointment of Andrew Macdonald as a director on 2022-12-31 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 9 May 2022 | Director's details changed for Mr Damian Michael Dunne on 2022-05-09 · 2 pages | View document |
| 9 May 2022 | Director's details changed for Mr Andrew Neil Simpson on 2022-05-09 · 2 pages | View document |
| 9 May 2022 | Director's details changed for Mr Brendan Charles Dunne on 2022-05-09 · 2 pages | View document |
| 9 May 2022 | Director's details changed for Mr Andrew Macdonald on 2022-05-09 · 2 pages | View document |
| 31 Jan 2022 | Confirmation statement made on 2022-01-29 with updates · 6 pages | View document |
| 18 Jan 2022 | Statement of capital following an allotment of shares on 2021-10-01 · 4 pages | View document |
| 18 Jan 2022 | Statement of capital following an allotment of shares on 2021-10-01 · 4 pages | View document |
| 18 Jan 2022 | Statement of capital following an allotment of shares on 2021-10-01 · 4 pages | View document |
| 18 Jan 2022 | Statement of capital following an allotment of shares on 2021-10-01 · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 10 Nov 2021 | Resolutions | View document |
| 10 Nov 2021 | Resolutions · 1 page | View document |
| 10 Nov 2021 | Memorandum and Articles of Association · 24 pages | View document |
| 28 Oct 2021 | Appointment of Mr Andrew Neil Simpson as a director on 2021-10-01 · 2 pages | View document |
| 27 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 25 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 18 Feb 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 24 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 5 Sep 2018 | APPOINTMENT TERMINATED, SECRETARY DONALD DUNNE | View document |
| 30 Jan 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 3 Feb 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 17 Oct 2016 | 15/12/15 STATEMENT OF CAPITAL GBP 200 | View document |
| 27 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 22 Feb 2016 | Annual return made up to 29 January 2016 with full list of shareholders | View document |
| 8 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MACDONALD / 25/01/2016 | View document |
| 8 Feb 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR DONALD ANTHONY DUNNE / 25/01/2016 | View document |
| 5 Feb 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS LYN DUNNE / 25/01/2016 | View document |
| 5 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN DUNNE / 25/01/2016 | View document |
| 5 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN CHARLES DUNNE / 25/01/2016 | View document |
| 31 Dec 2015 | ADOPT ARTICLES 14/12/2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 31 Dec 2015 | SUB-DIVISION 07/12/15 | View document |
| 17 Dec 2015 | 15/12/15 STATEMENT OF CAPITAL GBP 200 | View document |
| 17 Dec 2015 | 30/11/15 STATEMENT OF CAPITAL GBP 188 | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 2 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN CHARLES DUNNE / 02/04/2015 | View document |
| 1 Apr 2015 | SECRETARY APPOINTED MRS LYN DUNNE | View document |
| 1 Apr 2015 | Annual return made up to 29 January 2015 with full list of shareholders | View document |
| 1 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN DUNNE / 01/01/2015 | View document |
| 1 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN CHARLES DUNNE / 02/12/2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 24 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 23 Jul 2014 | PREVSHO FROM 31/03/2014 TO 31/12/2013 | View document |
| 14 Feb 2014 | Annual return made up to 29 January 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 11 Nov 2013 | SECRETARY APPOINTED MR DONALD ANTHONY DUNNE | View document |
| 11 Nov 2013 | DIRECTOR APPOINTED MR ANDREW MACDONALD | View document |
| 11 Nov 2013 | APPOINTMENT TERMINATED, SECRETARY DAMIAN DUNNE | View document |
| 16 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 16 Oct 2013 | REGISTERED OFFICE CHANGED ON 16/10/2013 FROM 5 PARK COURT PYRFORD ROAD WEST BYFLEET SURREY KT14 6SD | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 13 Mar 2013 | Annual return made up to 29 January 2013 with full list of shareholders | View document |
| 4 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 12 Nov 2012 | ARTICLES OF ASSOCIATION | View document |
| 8 Nov 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 8 Nov 2012 | COMPANY NAME CHANGED E-NET SOLUTIONS LIMITED CERTIFICATE ISSUED ON 08/11/12 | View document |
| 9 May 2012 | REGISTERED OFFICE CHANGED ON 09/05/2012 FROM THE OLD STEPPE HOUSE BRIGHTON ROAD GODALMING SURREY GU7 1NS UNITED KINGDOM | View document |
| 23 Feb 2012 | Annual return made up to 29 January 2012 with full list of shareholders | View document |
| 6 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 24 Feb 2011 | Annual return made up to 29 January 2011 with full list of shareholders | View document |
| 16 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 8 Jul 2010 | REGISTERED OFFICE CHANGED ON 08/07/2010 FROM OLD STEPPE HOUSE BRIGHTON ROAD GODALMING SURREY GU7 1NS | View document |
| 23 Feb 2010 | Annual return made up to 29 January 2010 with full list of shareholders | View document |
| 26 Jan 2010 | DIRECTOR APPOINTED BRENDAN CHARLES DUNNE | View document |
| 26 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOWEN | View document |
| 26 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 15 Sep 2009 | REGISTERED OFFICE CHANGED ON 15/09/2009 FROM 1 SAINT JOHNS COURT FARNCOMBE STREET GODALMING SURREY GU7 3BA | View document |
| 9 Feb 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS | View document |
| 18 Dec 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 27 Feb 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS | View document |
| 23 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 21 Feb 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS | View document |
| 28 Jul 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 7 Feb 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS | View document |
| 8 Aug 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 10 Feb 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS | View document |
| 4 Nov 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 5 Feb 2004 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS | View document |
| 2 Sep 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 18 Feb 2003 | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS | View document |
| 28 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 27 Feb 2002 | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS | View document |
| 23 May 2001 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 | View document |
| 1 May 2001 | REGISTERED OFFICE CHANGED ON 01/05/01 FROM: CRAVEN HOUSE 137-139 GUILDFORD ROAD, WEST END WOKING SURREY GU24 9LS | View document |
| 15 Mar 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 2001 | SECRETARY RESIGNED | View document |
| 5 Mar 2001 | DIRECTOR RESIGNED | View document |
| 5 Mar 2001 | REGISTERED OFFICE CHANGED ON 05/03/01 FROM: 18 AVENUE ROAD BELMONT SURREY SM2 6JD | View document |
| 29 Jan 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |