WEG (UK) LTD

03283255
LAKESIDE POINT BROAD GROUND ROAD REDDITCH WORCESTERSHIRE B98 8YP

Documents

Documents
Date Category Description Pages
18 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Apr 2024 accounts Annual Accounts 21 Buy now
15 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2023 accounts Annual Accounts 20 Buy now
17 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2022 accounts Annual Accounts 22 Buy now
09 Mar 2022 officers Termination of appointment of director (Luís Gustavo Lopes Iensen) 1 Buy now
09 Mar 2022 officers Appointment of director (Mr Elder Jurandir Stringari) 2 Buy now
17 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2021 accounts Annual Accounts 21 Buy now
13 Nov 2020 officers Termination of appointment of director (Paulo Geraldo Polezi) 1 Buy now
11 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Feb 2020 accounts Annual Accounts 21 Buy now
12 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2019 accounts Annual Accounts 20 Buy now
13 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Jun 2018 capital Return of Allotment of shares 3 Buy now
06 Mar 2018 accounts Annual Accounts 22 Buy now
14 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2017 accounts Annual Accounts 18 Buy now
14 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Mar 2016 accounts Annual Accounts 18 Buy now
12 Nov 2015 annual-return Annual Return 5 Buy now
12 Nov 2015 officers Change of particulars for director (Mr Luis Gustavo Lopes Iensen) 2 Buy now
12 Nov 2015 officers Change of particulars for director (Mr Wilson Watzko) 2 Buy now
19 Apr 2015 accounts Annual Accounts 17 Buy now
01 Apr 2015 officers Appointment of director (Mr Andre Luis Rodrigues) 2 Buy now
01 Apr 2015 officers Termination of appointment of director (Sergio Luiz Silva Schwartz) 1 Buy now
06 Jan 2015 change-of-name Certificate Change Of Name Company 3 Buy now
25 Nov 2014 annual-return Annual Return 5 Buy now
01 Sep 2014 officers Appointment of director (Mr Paulo Geraldo Polezi) 2 Buy now
12 Feb 2014 accounts Annual Accounts 17 Buy now
15 Jan 2014 mortgage Statement of satisfaction of a charge 1 Buy now
15 Jan 2014 mortgage Statement of satisfaction of a charge 1 Buy now
15 Jan 2014 mortgage Statement of release/cease from a charge 2 Buy now
15 Jan 2014 mortgage Statement of satisfaction of a charge 1 Buy now
15 Jan 2014 mortgage Statement of satisfaction of a charge 1 Buy now
15 Jan 2014 mortgage Statement of satisfaction of a charge 2 Buy now
15 Jan 2014 mortgage Statement of satisfaction of a charge 1 Buy now
15 Nov 2013 annual-return Annual Return 5 Buy now
15 Nov 2013 officers Termination of appointment of director (Laurence Beltrao Gomes) 1 Buy now
11 Nov 2013 officers Change of particulars for director (Mr Wilson Watko) 2 Buy now
25 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Feb 2013 accounts Annual Accounts 17 Buy now
10 Dec 2012 officers Termination of appointment of director 1 Buy now
07 Dec 2012 annual-return Annual Return 5 Buy now
07 Dec 2012 officers Appointment of director (Mr Luis Gustavo Lopes Iensen) 2 Buy now
07 Dec 2012 officers Appointment of director (Mr Laurence Beltrao Gomes) 2 Buy now
07 Dec 2012 officers Termination of appointment of director (Harry Schmelzer Junior) 1 Buy now
07 Dec 2012 officers Termination of appointment of director (Roberto Bauer) 1 Buy now
23 Feb 2012 accounts Annual Accounts 19 Buy now
16 Nov 2011 annual-return Annual Return 5 Buy now
02 Mar 2011 accounts Annual Accounts 17 Buy now
16 Nov 2010 annual-return Annual Return 5 Buy now
15 Nov 2010 officers Change of particulars for secretary (Patrick O'neill) 1 Buy now
16 Jul 2010 officers Appointment of director (Mr Wilson Watko) 2 Buy now
15 Jul 2010 officers Appointment of director (Mr Roberto Bauer) 2 Buy now
15 Jul 2010 officers Termination of appointment of director (Jaime Richter) 1 Buy now
15 Jul 2010 officers Termination of appointment of director (Alidor Lueders) 1 Buy now
11 Feb 2010 accounts Annual Accounts 14 Buy now
17 Dec 2009 annual-return Annual Return 6 Buy now
17 Dec 2009 officers Change of particulars for director (Sergio Luiz Silva Schwartz) 2 Buy now
17 Dec 2009 officers Change of particulars for director (Patrick O'neill) 2 Buy now
17 Dec 2009 officers Change of particulars for director (Jaime Richter) 2 Buy now
17 Dec 2009 officers Change of particulars for director (Harry Schmelzer Junior) 2 Buy now
17 Dec 2009 officers Change of particulars for director (Alidor Lueders) 2 Buy now
02 Feb 2009 accounts Annual Accounts 14 Buy now
14 Nov 2008 annual-return Return made up to 13/11/08; full list of members 4 Buy now
31 Jan 2008 accounts Annual Accounts 14 Buy now
13 Nov 2007 annual-return Return made up to 13/11/07; full list of members 3 Buy now
29 Jun 2007 officers Secretary resigned;director resigned 1 Buy now
29 Jun 2007 officers New secretary appointed;new director appointed 2 Buy now
25 May 2007 officers New director appointed 2 Buy now
25 May 2007 officers New director appointed 2 Buy now
15 May 2007 officers Director resigned 1 Buy now
15 May 2007 officers Director resigned 1 Buy now
14 Feb 2007 accounts Annual Accounts 14 Buy now
21 Nov 2006 annual-return Return made up to 13/11/06; full list of members 3 Buy now
28 Mar 2006 accounts Annual Accounts 14 Buy now
25 Nov 2005 annual-return Return made up to 13/11/05; full list of members 3 Buy now
24 Nov 2005 officers Director's particulars changed 1 Buy now
01 Apr 2005 officers New director appointed 1 Buy now
01 Apr 2005 officers New director appointed 1 Buy now
01 Apr 2005 officers New director appointed 1 Buy now
31 Mar 2005 accounts Annual Accounts 15 Buy now
16 Dec 2004 annual-return Return made up to 12/11/04; full list of members 8 Buy now
18 Oct 2004 capital Ad 31/08/04--------- £ si 334821@1=334821 £ ic 2487500/2822321 2 Buy now
21 Jul 2004 accounts Annual Accounts 15 Buy now
11 Jun 2004 capital Ad 20/04/04--------- £ si 1700000@1=1700000 £ ic 787500/2487500 2 Buy now
27 May 2004 capital Nc inc already adjusted 20/04/04 1 Buy now
27 May 2004 resolution Resolution 1 Buy now
05 Dec 2003 annual-return Return made up to 12/11/03; full list of members 7 Buy now
18 Nov 2003 auditors Auditors Resignation Company 2 Buy now
13 Jul 2003 accounts Annual Accounts 14 Buy now
17 Jun 2003 capital Ad 05/05/03--------- £ si 187500@1=187500 £ ic 600000/787500 2 Buy now
02 Jun 2003 capital Nc inc already adjusted 07/04/03 1 Buy now
02 Jun 2003 resolution Resolution 1 Buy now
20 Nov 2002 annual-return Return made up to 12/11/02; full list of members 7 Buy now
24 Jul 2002 mortgage Particulars of mortgage/charge 3 Buy now
24 Jul 2002 mortgage Particulars of mortgage/charge 3 Buy now