WEMATEC LIMITED

Company Documents

DateDescription
24/10/1824 October 2018 CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES

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14/09/1814 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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13/11/1713 November 2017 CESSATION OF REINHOLD WEGMANN AS A PSC

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13/11/1713 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLAS WEGMANN

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24/10/1724 October 2017 CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES

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22/09/1722 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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01/11/161 November 2016 CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES

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01/10/161 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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27/10/1527 October 2015 Annual return made up to 23 October 2015 with full list of shareholders

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28/09/1528 September 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14

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12/11/1412 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / REINHOLD WEGMANN / 12/11/2014

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12/11/1412 November 2014 COMPANY NAME CHANGED CPG EBO LIMITED CERTIFICATE ISSUED ON 12/11/14

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24/10/1424 October 2014 Annual return made up to 23 October 2014 with full list of shareholders

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03/10/143 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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27/05/1427 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / REINHOLD WEGMANN / 27/05/2014

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24/10/1324 October 2013 Annual return made up to 23 October 2013 with full list of shareholders

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17/09/1317 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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24/10/1224 October 2012 Annual return made up to 23 October 2012 with full list of shareholders

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04/10/124 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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25/10/1125 October 2011 Annual return made up to 23 October 2011 with full list of shareholders

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12/09/1112 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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26/10/1026 October 2010 Annual return made up to 23 October 2010 with full list of shareholders

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30/07/1030 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / REINHOLD WEGMANN / 23/02/2010

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19/02/1019 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / REINHOLD WEGMANN / 19/02/2010

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22/01/1022 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / REINHOLD WEGMANN / 22/01/2010

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25/11/0925 November 2009 Annual return made up to 23 October 2009 with full list of shareholders

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04/09/094 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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31/10/0831 October 2008 RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS

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19/06/0819 June 2008 Annual accounts small company total exemption made up to 31 December 2007

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06/11/076 November 2007 RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS

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16/11/0616 November 2006 ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07

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23/10/0623 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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