Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WEC GROUP HOLDINGS LTD

Company number 11324003

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Apr 2024 CS01 Confirmation statement made on 22 April 2024 with no updates
20 Dec 2023 SH20 Statement by Directors
20 Dec 2023 CAP-SS Solvency Statement dated 13/12/23
20 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 13/12/2023
10 Jul 2023 AA Group of companies' accounts made up to 31 December 2022
20 Jun 2023 MR01 Registration of charge 113240030002, created on 16 June 2023
25 Apr 2023 CS01 Confirmation statement made on 22 April 2023 with no updates
23 Aug 2022 AA Group of companies' accounts made up to 31 December 2021
26 Apr 2022 CS01 Confirmation statement made on 22 April 2022 with no updates
28 Aug 2021 AA Group of companies' accounts made up to 31 December 2020
28 Apr 2021 CS01 Confirmation statement made on 22 April 2021 with no updates
30 Dec 2020 TM01 Termination of appointment of Wayne Anthony Wild as a director on 23 December 2020
28 Sep 2020 AA Group of companies' accounts made up to 31 December 2019
30 Apr 2020 CS01 Confirmation statement made on 22 April 2020 with updates
21 Apr 2020 SH02 Consolidation of shares on 4 December 2019
27 Dec 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Dec 2019 SH08 Change of share class name or designation
20 Nov 2019 MR01 Registration of charge 113240030001, created on 19 November 2019
05 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
20 Aug 2019 AA01 Previous accounting period shortened from 30 April 2019 to 31 December 2018
29 May 2019 CH01 Director's details changed for Mr Wayne Anthony Wild on 29 May 2019
02 May 2019 CS01 Confirmation statement made on 22 April 2019 with updates
27 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-22
31 May 2018 AP01 Appointment of Mr Richard Whiting Colburn as a director on 1 May 2018
23 May 2018 AP01 Appointment of Mr Wayne Anthony Wild as a director on 23 May 2018