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Wellman Furnaces And Process Engineering Ltd

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Full Company Report  WELLMAN FURNACES AND PROCESS ENGINEERING LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 25, 1984)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

WELLMAN PROCESS ENGINEERING LIMITED

Details

Company type Private Limited Company, Liquidation
Company Number 01235902
Record last updated Tuesday, August 9, 2016 3:21:15 PM UTC
Official Address 4 Floor Allan House 10 John Princes Street West End
There are 122 companies registered at this street
Locality West Endlondon
Region WestminsterLondon, England
Postal Code W1G0AH
Sector Other engineering activities

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Visits

WELLMAN FURNACES AND PROCESS ENGINEERING LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-32019-122020-12022-122024-62024-72024-82024-92025-22025-32025-5012
Document TypeDoc. Type Publication datePub. date Download link
Notices Aug 9, 2016 Appointment of liquidators Appointment of liquidators
Notices Jul 2, 2015 Meetings of creditors Meetings of creditors
Registry Mar 25, 2015 Administrator's progress report Administrator's progress report
Registry Oct 28, 2014 Notice of deemed approval of proposals Notice of deemed approval of proposals
Registry Oct 10, 2014 Statement of administrator's proposals Statement of administrator's proposals
Registry Aug 19, 2014 Change of registered office address Change of registered office address
Notices Aug 14, 2014 Appointment of administrators Appointment of administrators
Registry Aug 14, 2014 Notice of administrators appointment Notice of administrators appointment
Registry Mar 11, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Mar 11, 2014 Statement of satisfaction of a charge / full / charge no 1 1235... Statement of satisfaction of a charge / full / charge no 1 1235...
Registry Mar 5, 2014 Company name change Company name change
Registry Mar 5, 2014 Change of name certificate Change of name certificate
Financials Sep 20, 2013 Annual accounts Annual accounts
Registry Sep 12, 2013 Annual return Annual return
Registry Jun 26, 2013 Resignation of one Director Resignation of one Director
Registry May 31, 2013 Resignation of one Chartered Chemical Engineer and one Director (a man) Resignation of one Chartered Chemical Engineer and one Director (a man)
Registry Dec 4, 2012 Statement of capital Statement of capital
Registry Nov 28, 2012 Solvency statement Solvency statement
Registry Nov 28, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Nov 28, 2012 Reduce issued capital 09 Reduce issued capital 09
Financials Oct 9, 2012 Annual accounts Annual accounts
Registry Oct 5, 2012 Annual return Annual return
Registry Sep 10, 2012 Return of allotment of shares Return of allotment of shares
Registry Aug 22, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 21, 2012 Appointment of a man as Chartered Chemical Engineer and Director Appointment of a man as Chartered Chemical Engineer and Director
Registry Jun 20, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 20, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Apr 30, 2012 Return of allotment of shares Return of allotment of shares
Registry Apr 24, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 23, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 30, 2012 Change of accounting reference date Change of accounting reference date
Registry Mar 27, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 27, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 27, 2012 Resignation of one Director Resignation of one Director
Registry Mar 27, 2012 Resignation of one Director 1235... Resignation of one Director 1235...
Registry Mar 27, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Mar 26, 2012 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Sep 20, 2011 Annual accounts Annual accounts
Registry Jul 13, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 12, 2011 Annual return Annual return
Registry Jul 1, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 24, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 23, 2011 Appointment of a man as Director 1235... Appointment of a man as Director 1235...
Registry Aug 3, 2010 Annual return Annual return
Financials May 19, 2010 Annual accounts Annual accounts
Registry Jul 6, 2009 Annual return Annual return
Financials Jan 12, 2009 Annual accounts Annual accounts
Registry Jan 5, 2009 Resignation of a director Resignation of a director
Financials Oct 1, 2008 Annual accounts Annual accounts
Registry Sep 10, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 10, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 10, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 9, 2008 Resignation of one Corp Body and one Director Resignation of one Corp Body and one Director
Registry Sep 9, 2008 Resignation of a secretary Resignation of a secretary
Registry Jul 30, 2008 Annual return Annual return
Registry May 2, 2008 Annual return 1235... Annual return 1235...
Registry Apr 30, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 30, 2007 Resignation of a director Resignation of a director
Financials Jan 19, 2007 Annual accounts Annual accounts
Registry Jul 11, 2006 Annual return Annual return
Registry Jul 11, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 11, 2006 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jul 11, 2006 Register of members Register of members
Financials Jul 5, 2006 Annual accounts Annual accounts
Registry Apr 11, 2006 Appointment of a director Appointment of a director
Registry Apr 7, 2006 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Jan 23, 2006 Annual accounts Annual accounts
Registry Nov 29, 2005 Change of accounting reference date Change of accounting reference date
Registry Nov 3, 2005 Appointment of a director Appointment of a director
Registry Oct 21, 2005 Resignation of a secretary Resignation of a secretary
Registry Oct 21, 2005 Resignation of a director Resignation of a director
Registry Oct 21, 2005 Resignation of a director 1235... Resignation of a director 1235...
Registry Oct 20, 2005 Resignation of 2 people: one Accountant and one Director (a man) Resignation of 2 people: one Accountant and one Director (a man)
Registry Oct 14, 2005 Appointment of a person as Corp Body and Director Appointment of a person as Corp Body and Director
Registry Aug 12, 2005 Resignation of a director Resignation of a director
Registry Aug 2, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 13, 2005 Annual return Annual return
Registry Dec 30, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 30, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 30, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Financials Dec 11, 2004 Annual accounts Annual accounts
Registry Jul 14, 2004 Annual return Annual return
Financials Jan 13, 2004 Annual accounts Annual accounts
Registry Aug 14, 2003 Resignation of a director Resignation of a director
Registry Aug 14, 2003 Appointment of a director Appointment of a director
Registry Aug 4, 2003 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jul 21, 2003 Annual return Annual return
Registry Apr 6, 2003 Resignation of a director Resignation of a director
Registry Mar 31, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 24, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 22, 2002 Annual accounts Annual accounts
Registry Jul 18, 2002 Annual return Annual return
Registry Jun 10, 2002 Resignation of a director Resignation of a director
Registry Jun 10, 2002 Appointment of a director Appointment of a director
Registry May 31, 2002 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Financials Oct 5, 2001 Annual accounts Annual accounts
Registry Jul 30, 2001 Annual return Annual return
Registry Jul 13, 2001 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Apr 10, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 9, 2001 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
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