| Name: |
W.E.S. LTD.
W.E.S. LIMITED. |
| Address: | PRECISION HOUSE, RANKINE ROAD, BASINGSTOKE, HAMPSHIRE, RG24 8PP |
| Incorporation Date: | 1995-08-02 |
| date | name | form type |
| 2023-01-06 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/22 | AGREEMENT2 |
| 2023-01-06 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/22 | GUARANTEE2 |
| 2023-01-06 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/22 | AA |
| 2023-01-06 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/22 | PARENT_ACC |
| 2022-01-02 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/21 | AGREEMENT2 |
| 2022-01-19 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/21 | PARENT_ACC |
| 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 |
| 2022-01-02 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/21 | AA |
| 2021-07-26 | CONFIRMATION STATEMENT MADE ON 26/07/21, NO UPDATES | CS01 |
| 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 |
| 2020-07-07 | PREVEXT FROM 31/12/2019 TO 31/03/2020 | AA01 |
| 2020-08-06 | DIRECTOR APPOINTED MR ALLAN DALLAS | AP01 |
| 2020-08-03 | STATEMENT OF COMPANY'S OBJECTS | CC04 |
| 2020-08-03 | ADOPT ARTICLES 21/07/2020 | RES01 |
| 2020-08-06 | APPOINTMENT TERMINATED, SECRETARY ROBERT COOK | TM02 |
| 2020-08-03 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 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 |
| 2020-07-24 | REGISTRATION OF A CHARGE / CHARGE CODE 030867500005 | MR01 |
| 2020-08-10 | CONFIRMATION STATEMENT MADE ON 26/07/20, WITH UPDATES | CS01 |
| 2020-08-06 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COOK | TM01 |
| 2020-07-17 | 31/07/12 STATEMENT OF CAPITAL GBP 2100 | SH01 |
| 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 |
| 2020-08-07 | DIRECTOR APPOINTED MR MARK LIVINGSTON | AP01 |
| 2020-08-06 | DIRECTOR APPOINTED MR IAIN ROSS MACGREGOR | 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 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN TIMOTHY WHEELER / 01/06/2019 | CH01 |
| 2019-06-05 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT COOK / 05/06/2019 | CH03 |
| 2018-08-01 | CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES | CS01 |
| 2018-07-10 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2017-08-13 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN BARTLETT | TM01 |
| 2017-09-11 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 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 |
| 2015-09-14 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-07-28 | APPOINTMENT TERMINATED, DIRECTOR HENRY KINLOCH | TM01 |
| 2015-08-12 | 02/08/15 FULL LIST | AR01 |
| 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 |
| 2013-07-08 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-08-05 | 02/08/13 FULL LIST | AR01 |
| 2012-08-21 | 02/08/12 FULL LIST | AR01 |
| 2012-06-22 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-20 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-08-24 | 02/08/11 FULL LIST | AR01 |
Last update: 2024-12-09 10:00:24