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WEARWELL (UK) LIMITED

Company number 02993093

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Feb 2024 MR01 Registration of charge 029930930012, created on 15 February 2024
20 Dec 2023 CS01 Confirmation statement made on 22 November 2023 with no updates
02 Nov 2023 CC04 Statement of company's objects
02 Nov 2023 MA Memorandum and Articles of Association
02 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Sep 2023 AA Full accounts made up to 31 December 2022
21 Dec 2022 CS01 Confirmation statement made on 22 November 2022 with no updates
07 Oct 2022 AA Full accounts made up to 31 December 2021
10 Aug 2022 TM01 Termination of appointment of Carl Rooney as a director on 31 July 2022
23 Dec 2021 CS01 Confirmation statement made on 22 November 2021 with no updates
25 Sep 2021 AA Full accounts made up to 31 December 2020
23 Dec 2020 CS01 Confirmation statement made on 22 November 2020 with no updates
08 Oct 2020 AA Full accounts made up to 31 December 2019
25 Aug 2020 TM01 Termination of appointment of Garry Clayton as a director on 18 August 2020
22 Nov 2019 CS01 Confirmation statement made on 22 November 2019 with no updates
05 Oct 2019 AA Full accounts made up to 31 December 2018
02 Apr 2019 MR01 Registration of charge 029930930011, created on 29 March 2019
12 Feb 2019 MR04 Satisfaction of charge 029930930006 in full
23 Jan 2019 MR01 Registration of charge 029930930009, created on 23 January 2019
23 Jan 2019 MR01 Registration of charge 029930930010, created on 23 January 2019
17 Jan 2019 MR01 Registration of charge 029930930008, created on 16 January 2019
16 Jan 2019 MR01 Registration of charge 029930930007, created on 9 January 2019
21 Dec 2018 CS01 Confirmation statement made on 22 November 2018 with no updates
24 Aug 2018 AA Full accounts made up to 31 December 2017
  • ANNOTATION Part Admin Removed Pages containing unnecessary material were administratively removed from the accounts on 14/09/2018.
30 Jan 2018 CS01 Confirmation statement made on 22 November 2017 with no updates