WEARWELL (UK) LIMITED

Company number 02993093

Date	Type	Description	View / Download
12 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
22 Aug 2017	MR01	Registration of charge 029930930006, created on 10 August 2017	(28 pages)
11 Aug 2017	PSC02	Notification of Wearwell Group Limited as a person with significant control on 6 April 2016	(2 pages)
11 Aug 2017	PSC07	Cessation of Garry Clayton as a person with significant control on 10 August 2017	(1 page)
11 Aug 2017	PSC07	Cessation of Beate-Maria Veronika Elisabeth Greasley as a person with significant control on 10 August 2017	(1 page)
11 Aug 2017	TM01	Termination of appointment of Beate Maria Greasley as a director on 10 August 2017	(1 page)
11 Aug 2017	TM02	Termination of appointment of Beate Maria Greasley as a secretary on 10 August 2017	(1 page)
11 Aug 2017	AP01	Appointment of Managing Director Richard Peter Wright as a director on 10 August 2017	(2 pages)
11 Aug 2017	MR04	Satisfaction of charge 1 in full	(2 pages)
11 Aug 2017	MR04	Satisfaction of charge 4 in full	(1 page)
11 Aug 2017	MR04	Satisfaction of charge 2 in full	(1 page)
27 Apr 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
28 Nov 2016	CS01	Confirmation statement made on 22 November 2016 with updates	(6 pages)
30 Sep 2016	AA	Accounts for a medium company made up to 31 December 2015	(18 pages)
12 Sep 2016	MR04	Satisfaction of charge 5 in full	(2 pages)
25 Nov 2015	AR01	Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 146,178	(6 pages)
27 Apr 2015	AA	Accounts for a medium company made up to 31 December 2014	(18 pages)
29 Dec 2014	CH01	Director's details changed for Carl Rooney on 19 December 2014	(2 pages)
01 Dec 2014	AR01	Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 146,178	(6 pages)
25 Sep 2014	AA	Accounts for a medium company made up to 31 December 2013	(18 pages)
02 Dec 2013	AR01	Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 146,178	(6 pages)
27 Mar 2013	AA	Accounts for a medium company made up to 31 December 2012	(19 pages)
27 Nov 2012	AR01	Annual return made up to 22 November 2012 with full list of shareholders	(6 pages)
31 Aug 2012	AA	Accounts for a medium company made up to 31 December 2011	(20 pages)
30 Nov 2011	AR01	Annual return made up to 22 November 2011 with full list of shareholders	(6 pages)