WELLSTREAM INTERNATIONAL LIMITED

04582101
WELLSTREAM HOUSE WINCOMBLEE ROAD WALKER RIVERSIDE NEWCASTLE UPON TYNE NE6 3PF

Documents

Documents
Date Category Description Pages
08 Dec 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Dec 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Dec 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Aug 2024 accounts Annual Accounts 122 Buy now
14 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2023 accounts Annual Accounts 124 Buy now
14 Dec 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Dec 2022 officers Termination of appointment of director (Alasdair Murray Campbell Sloan) 1 Buy now
02 Dec 2022 officers Appointment of director (Valentina Baldini) 2 Buy now
21 Sep 2022 accounts Annual Accounts 19 Buy now
05 May 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2021 accounts Annual Accounts 20 Buy now
16 Dec 2020 accounts Annual Accounts 19 Buy now
08 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2019 accounts Annual Accounts 21 Buy now
05 Jun 2019 officers Termination of appointment of director (David Russell Justiss) 1 Buy now
14 Jan 2019 officers Appointment of director (Mr Alasdair Murray Campbell Sloan) 2 Buy now
14 Jan 2019 officers Termination of appointment of director (Federico Romani) 1 Buy now
10 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Oct 2018 accounts Annual Accounts 21 Buy now
10 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Jul 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
04 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Nov 2017 officers Termination of appointment of director (Alberto Matucci) 2 Buy now
04 Oct 2017 accounts Annual Accounts 18 Buy now
31 Jan 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
03 Oct 2016 accounts Annual Accounts 22 Buy now
04 May 2016 officers Appointment of director (Alberto Matucci) 3 Buy now
04 May 2016 officers Appointment of director (David Russell Justiss) 3 Buy now
08 Apr 2016 capital Return of Allotment of shares 4 Buy now
08 Jan 2016 annual-return Annual Return 19 Buy now
09 Oct 2015 accounts Annual Accounts 33 Buy now
24 Aug 2015 officers Termination of appointment of director (Bruce Michael Amos Heppenstall) 2 Buy now
22 Jan 2015 officers Termination of appointment of director (Marcio Andreetto Perillo) 2 Buy now
09 Jan 2015 annual-return Annual Return 15 Buy now
14 Oct 2014 officers Appointment of director (Federico Romani) 3 Buy now
09 Oct 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
09 Oct 2014 capital Statement of capital (Section 108) 4 Buy now
09 Oct 2014 insolvency Solvency Statement dated 08/10/14 1 Buy now
09 Oct 2014 resolution Resolution 3 Buy now
25 Sep 2014 accounts Annual Accounts 34 Buy now
16 Sep 2014 officers Termination of appointment of director (Nicolas Robert Louis Pitrat) 2 Buy now
21 Jan 2014 annual-return Annual Return 15 Buy now
30 Oct 2013 capital Return of Allotment of shares 4 Buy now
30 Oct 2013 resolution Resolution 22 Buy now
01 Oct 2013 accounts Annual Accounts 34 Buy now
07 May 2013 officers Termination of appointment of director (Alasdair Macdonald) 2 Buy now
18 Feb 2013 officers Appointment of director (Marcio Andreetto Perillo) 3 Buy now
18 Feb 2013 officers Termination of appointment of director (Michael Bellamy) 2 Buy now
08 Feb 2013 officers Appointment of director (Bruce Michael Amos Heppenstall) 3 Buy now
08 Feb 2013 officers Appointment of director (Nicolas Robert Louis Pitrat) 3 Buy now
02 Jan 2013 annual-return Annual Return 14 Buy now
06 Dec 2012 accounts Annual Accounts 41 Buy now
16 May 2012 officers Termination of appointment of director (Daniel Tobin) 2 Buy now
27 Feb 2012 annual-return Annual Return 15 Buy now
13 Feb 2012 officers Termination of appointment of director (Luis Araujo) 2 Buy now
10 Nov 2011 auditors Auditors Resignation Company 1 Buy now
10 Nov 2011 auditors Auditors Resignation Company 1 Buy now
30 Sep 2011 accounts Annual Accounts 46 Buy now
21 Sep 2011 officers Appointment of director (Luis Antonio Gomes Araujo) 3 Buy now
19 Sep 2011 officers Appointment of director (Daniel John Tobin) 3 Buy now
14 Sep 2011 officers Termination of appointment of secretary (Robin Lamb) 2 Buy now
14 Sep 2011 officers Termination of appointment of director (Robin Lamb) 2 Buy now
14 Sep 2011 officers Termination of appointment of director (Christopher Gill) 2 Buy now
14 Sep 2011 resolution Resolution 1 Buy now
16 Jun 2011 officers Appointment of director (Michael Bellamy) 3 Buy now
08 Apr 2011 officers Appointment of director (Alasdair Macdonald) 3 Buy now
18 Mar 2011 officers Termination of appointment of director (David Mullen) 2 Buy now
14 Feb 2011 officers Termination of appointment of director (John Kennedy) 2 Buy now
02 Feb 2011 annual-return Annual Return 16 Buy now
26 Jan 2011 annual-return Annual Return 15 Buy now
06 Dec 2010 officers Change of particulars for director (David Mullen) 3 Buy now
20 Sep 2010 officers Appointment of director (David Mullen) 3 Buy now
20 Sep 2010 officers Appointment of director (Robin Graham Belhave Camb) 3 Buy now
10 Sep 2010 officers Termination of appointment of director (Christopher Braithwaite) 2 Buy now
10 Sep 2010 officers Termination of appointment of director (Gordon Chapman) 2 Buy now
14 Jul 2010 auditors Auditors Resignation Company 2 Buy now
11 May 2010 accounts Annual Accounts 55 Buy now
22 Dec 2009 annual-return Annual Return 12 Buy now
02 Sep 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 2 Buy now
02 Sep 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 1 Buy now
02 Sep 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 2 Buy now
02 Sep 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 2 Buy now
10 Aug 2009 mortgage Particulars of a mortgage or charge / charge no: 10 47 Buy now
10 Aug 2009 mortgage Particulars of a mortgage or charge / charge no: 12 6 Buy now
10 Aug 2009 mortgage Particulars of a mortgage or charge / charge no: 11 7 Buy now
10 Aug 2009 mortgage Particulars of a mortgage or charge / charge no: 13 7 Buy now
10 Aug 2009 mortgage Particulars of a mortgage or charge / charge no: 14 11 Buy now
07 Jun 2009 accounts Annual Accounts 42 Buy now
12 Dec 2008 annual-return Return made up to 05/12/08; full list of members 7 Buy now
10 Jun 2008 accounts Annual Accounts 41 Buy now
02 Jun 2008 officers Director appointed christopher james gill 2 Buy now
03 Jan 2008 officers Director resigned 1 Buy now
13 Dec 2007 annual-return Return made up to 05/12/07; full list of members 8 Buy now
06 Nov 2007 officers New secretary appointed 2 Buy now
06 Nov 2007 officers Secretary resigned 1 Buy now
02 Nov 2007 accounts Annual Accounts 41 Buy now