WESEE LIMITED
Company number 07228520 · Monitor this company
37 filings
| Date | Filing | |
|---|---|---|
| 28 May 2015 | Annual return made up to 18 April 2015 with full list of shareholders | View document |
| 27 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELES SANCHEZ-LOPEZ / 31/05/2014 | View document |
| 11 Feb 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Dec 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | View document |
| 6 Jun 2014 | Annual return made up to 18 April 2014 with full list of shareholders | View document |
| 21 Mar 2014 | REGISTERED OFFICE CHANGED ON 21/03/2014 FROM · 4TH FLOOR 97 · CHARLOTTE STREET · LONDON · W1T 4QA · ENGLAND | View document |
| 11 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 2 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR JENNY RICHARDS-STEWART | View document |
| 18 Dec 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | View document |
| 31 Oct 2013 | SECRETARY APPOINTED PETRA ARGENT | View document |
| 31 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH EDWARD HUDLESTON / 24/10/2013 | View document |
| 28 Oct 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER YUDASHKIN | View document |
| 17 May 2013 | Annual return made up to 20 April 2013 with full list of shareholders | View document |
| 18 Mar 2013 | REGISTERED OFFICE CHANGED ON 18/03/2013 FROM GROUND FLOOR, CAMBRIDGE HOUSE, 180 UPPER RICHMOND ROAD PUTNEY LONDON SW15 2SH | View document |
| 28 Feb 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Feb 2013 | PERMITTED TO ALLOT OFFER SHARES 07/02/2013 | View document |
| 28 Feb 2013 | ARTICLES OF ASSOCIATION | View document |
| 14 Feb 2013 | DIRECTOR APPOINTED MR HUGH EDWARD HUDLESTON | View document |
| 24 Jan 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 13 Nov 2012 | ARTICLES OF ASSOCIATION | View document |
| 13 Nov 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Nov 2012 | THAT THE DIRECTORS BE GENERALLY ENTITLED AND EMPOWERED TO ISSUED AND ALLOT THE SCHEME SHARES 05/10/2012 | View document |
| 7 Nov 2012 | DIRECTOR APPOINTED MR MIGUEL GARDE | View document |
| 20 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR BRYAN ENNIS | View document |
| 1 Jun 2012 | Annual return made up to 20 April 2012 with full list of shareholders | View document |
| 28 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 12 Aug 2011 | PREVSHO FROM 30/04/2011 TO 31/03/2011 | View document |
| 28 Jul 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 19 May 2011 | DIRECTOR APPOINTED JENNY RICHARDS-STEWART · 2 pages | View document |
| 13 May 2011 | Annual return made up to 20 April 2011 with full list of shareholders | View document |
| 12 Apr 2011 | REGISTERED OFFICE CHANGED ON 12/04/2011 FROM 5 FLEET PLACE LONDON EC4M 7RD ENGLAND | View document |
| 3 Feb 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Feb 2011 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 14 Jul 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Apr 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |