W.E.S. LTD.


Registered number: 03086750
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Name: W.E.S. LTD.
W.E.S. LIMITED.
Address: PRECISION HOUSE, RANKINE ROAD, BASINGSTOKE, HAMPSHIRE, RG24 8PP
Incorporation Date: 1995-08-02

Company status: Active


Company Documents

date name form type
2023-01-06 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/22 GUARANTEE2
2023-01-06 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/22 AGREEMENT2
2023-01-06 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/22 PARENT_ACC
2023-01-06 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/22 AA
2022-01-02 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/21 AGREEMENT2
2022-01-02 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/21 PARENT_ACC
2022-01-20 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/21 PARENT_ACC
2022-01-02 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/21 GUARANTEE2
2022-08-03 CONFIRMATION STATEMENT MADE ON 26/07/22, NO UPDATES CS01
2022-01-19 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/21 PARENT_ACC
2022-01-02 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/21 AA
2021-10-26 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030867500005 MR04
2021-10-20 REGISTRATION OF A CHARGE / CHARGE CODE 030867500006 MR01
2021-07-26 CONFIRMATION STATEMENT MADE ON 26/07/21, NO UPDATES CS01
2020-08-06 DIRECTOR APPOINTED MR ALLAN DALLAS AP01
2020-08-03 ADOPT ARTICLES 21/07/2020 RES01
2020-08-03 STATEMENT OF COMPANY'S OBJECTS CC04
2020-07-07 PREVEXT FROM 31/12/2019 TO 31/03/2020 AA01
2020-08-06 DIRECTOR APPOINTED MR IAIN ROSS MACGREGOR AP01
2020-07-24 REGISTRATION OF A CHARGE / CHARGE CODE 030867500005 MR01
2020-08-06 CESSATION OF ROBERT COOK AS A PSC PSC07
2020-08-07 DIRECTOR APPOINTED MR CARL MILLINGTON AP01
2020-07-14 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2020-08-06 APPOINTMENT TERMINATED, SECRETARY ROBERT COOK TM02
2020-08-10 CONFIRMATION STATEMENT MADE ON 26/07/20, WITH UPDATES CS01
2020-08-06 APPOINTMENT TERMINATED, DIRECTOR ROBERT COOK TM01
2020-08-03 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2020-07-14 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2020-08-06 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSS-SHIRE ENGINEERING LIMITED PSC02
2020-08-10 ARTICLES OF ASSOCIATION MEM/ARTS
2020-12-15 31/03/20 TOTAL EXEMPTION FULL AA
2020-07-17 31/07/12 STATEMENT OF CAPITAL GBP 2100 SH01
2020-08-07 DIRECTOR APPOINTED MR MARK LIVINGSTON AP01
2019-07-26 CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES CS01
2019-08-21 31/12/18 TOTAL EXEMPTION FULL AA
2019-06-05 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT COOK / 05/06/2019 CH01
2019-06-05 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT COOK / 05/06/2019 CH03
2019-06-05 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN TIMOTHY WHEELER / 01/06/2019 CH01
2018-07-10 31/12/17 TOTAL EXEMPTION FULL AA
2018-08-01 CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES CS01
2017-09-11 31/12/16 TOTAL EXEMPTION FULL AA
2017-08-13 APPOINTMENT TERMINATED, DIRECTOR ADRIAN BARTLETT TM01
2017-08-13 CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES CS01
2016-08-30 31/12/15 TOTAL EXEMPTION SMALL AA
2016-08-08 CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES CS01
2015-08-12 02/08/15 FULL LIST AR01
2015-07-28 APPOINTMENT TERMINATED, DIRECTOR HENRY KINLOCH TM01
2015-09-14 31/12/14 TOTAL EXEMPTION SMALL AA
2014-08-05 02/08/14 FULL LIST AR01
2014-04-15 31/12/13 TOTAL EXEMPTION SMALL AA
2014-05-20 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 AAMD
2014-04-22 DIRECTOR APPOINTED MR. ADRIAN BARTLETT AP01
2014-04-22 DIRECTOR APPOINTED DR. HENRY KINLOCH AP01
2013-08-05 02/08/13 FULL LIST AR01
2013-07-08 31/12/12 TOTAL EXEMPTION SMALL AA
2012-06-22 31/12/11 TOTAL EXEMPTION SMALL AA
2012-08-21 02/08/12 FULL LIST AR01
2011-09-20 31/12/10 TOTAL EXEMPTION SMALL AA
2011-08-24 02/08/11 FULL LIST AR01

Last update: 2024-04-27 17:01:32