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Wellstream Holdings Ltd

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Full Company Report  WELLSTREAM HOLDINGS LIMITED Full Company Report PDF
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  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
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  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
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ROCKGRANGE LIMITED

Details

Company type Private Limited Company
Company Number 04601199
Record last updated Friday, October 21, 2022 1:20:24 AM UTC
Postal Code WA14 2DT
Sector head, holding, limit, office

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Wellstream Holdings Limited (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-122020-22020-122024-82025-301

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 10, 2019 Resignation of one Director (a man) 4601... Resignation of one Director (a man) 4601...
Registry Jan 10, 2019 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Apr 26, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 12, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 6, 2017 Resignation of one Director Resignation of one Director
Registry Oct 4, 2017 Resignation of one Wellstream Ceo and one Director (a man) Resignation of one Wellstream Ceo and one Director (a man)
Financials Oct 4, 2017 Annual accounts Annual accounts
Registry Feb 2, 2017 Second filing of ar01 with a made up date of Second filing of ar01 with a made up date of
Registry Jan 20, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jan 20, 2017 Return of allotment of shares Return of allotment of shares
Financials Oct 3, 2016 Annual accounts Annual accounts
Registry Apr 26, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Apr 26, 2016 Appointment of a person as Director 2597245... Appointment of a person as Director 2597245...
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Dec 21, 2015 Annual return Annual return
Registry Nov 18, 2015 Two appointments: 2 men Two appointments: 2 men
Financials Oct 9, 2015 Annual accounts Annual accounts
Registry Aug 10, 2015 Resignation of one Director Resignation of one Director
Registry Jul 10, 2015 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 26, 2015 Resignation of one Director Resignation of one Director
Registry Feb 25, 2015 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 19, 2014 Change of particulars for secretary Change of particulars for secretary
Registry Dec 18, 2014 Annual return Annual return
Registry Sep 30, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Sep 30, 2014 Resignation of one Director Resignation of one Director
Financials Sep 25, 2014 Annual accounts Annual accounts
Registry Jul 23, 2014 Change of registered office address Change of registered office address
Registry Jul 15, 2014 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 3, 2013 Annual return Annual return
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Apr 26, 2013 Resignation of one Director Resignation of one Director
Registry Apr 24, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 14, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Feb 13, 2013 Resignation of one Director Resignation of one Director
Registry Feb 13, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Feb 13, 2013 Appointment of a person as Director 2590499... Appointment of a person as Director 2590499...
Registry Jan 18, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 20, 2012 Annual return Annual return
Financials Dec 6, 2012 Annual accounts Annual accounts
Registry Aug 22, 2012 Change of particulars for director Change of particulars for director
Registry Apr 21, 2012 Resignation of one Director Resignation of one Director
Registry Mar 28, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 11, 2012 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Dec 6, 2011 Annual return Annual return
Registry Dec 2, 2011 Annual return 8210215... Annual return 8210215...
Registry Nov 29, 2011 Resignation of one Director Resignation of one Director
Registry Nov 22, 2011 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 22, 2011 Statement of capital Statement of capital
Registry Nov 22, 2011 Solvency statement Solvency statement
Registry Nov 22, 2011 Resolution Resolution
Registry Nov 17, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 17, 2011 Resignation of one Director Resignation of one Director
Registry Nov 10, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 17, 2011 Statement of companies objects Statement of companies objects
Registry Oct 13, 2011 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Oct 13, 2011 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Oct 13, 2011 Resolution Resolution
Registry Oct 13, 2011 Application by a public company for re-registration as a private limited company Application by a public company for re-registration as a private limited company
Registry Sep 21, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 19, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Sep 14, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Sep 14, 2011 Resignation of one Director Resignation of one Director
Registry Sep 14, 2011 Change of registered office address Change of registered office address
Registry Sep 14, 2011 Resolution Resolution
Registry Aug 24, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Jul 3, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Financials May 26, 2011 Annual accounts Annual accounts
Registry Mar 18, 2011 Resignation of one Director Resignation of one Director
Registry Mar 9, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 9, 2011 Return of allotment of shares Return of allotment of shares
Registry Feb 15, 2011 Return of allotment of shares 8031896... Return of allotment of shares 8031896...
Registry Feb 14, 2011 Resignation of one Director Resignation of one Director
Registry Feb 14, 2011 Resignation of one Director 8056798... Resignation of one Director 8056798...
Registry Feb 14, 2011 Resignation of one Director Resignation of one Director
Registry Feb 14, 2011 Resignation of one Director 8056799... Resignation of one Director 8056799...
Registry Feb 14, 2011 Resignation of one Director Resignation of one Director
Registry Feb 14, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Feb 4, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 4, 2011 Annual return Annual return
Registry Dec 6, 2010 Change of particulars for director Change of particulars for director
Registry Oct 27, 2010 Return of allotment of shares Return of allotment of shares
Registry Oct 13, 2010 Return of allotment of shares 8530258... Return of allotment of shares 8530258...
Registry Sep 22, 2010 Return of allotment of shares Return of allotment of shares
Registry Sep 20, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Sep 10, 2010 Resignation of one Director Resignation of one Director
Registry Sep 10, 2010 Resignation of one Director 8120488... Resignation of one Director 8120488...
Registry Sep 3, 2010 Resignation of one Cheif Operating Officer And Di and one Director (a man) Resignation of one Cheif Operating Officer And Di and one Director (a man)
Registry Sep 1, 2010 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry Sep 1, 2010 Return of allotment of shares Return of allotment of shares
Registry Jul 30, 2010 Return of allotment of shares 8470870... Return of allotment of shares 8470870...
Registry Jul 30, 2010 Resignation of one Director Resignation of one Director
Registry Jul 14, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 13, 2010 Return of allotment of shares Return of allotment of shares
Registry Jun 29, 2010 Return of allotment of shares 8071074... Return of allotment of shares 8071074...
Registry Jun 29, 2010 Return of allotment of shares Return of allotment of shares
Registry May 25, 2010 Return of allotment of shares 8481754... Return of allotment of shares 8481754...
Registry May 24, 2010 Appointment of a person as Director Appointment of a person as Director
Registry May 21, 2010 Appointment of a person as Director 8524068... Appointment of a person as Director 8524068...
Registry May 20, 2010 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
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