WORCESTER GROUP LIMITED

00735487
KROLL ADVISORY LTD THE STRAND 32 LONDON BRIDGE STREET LONDON SE1 9SG

Documents

Documents
Date Category Description Pages
25 Oct 2024 insolvency Liquidation Voluntary Members Return Of Final Meeting 13 Buy now
10 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
10 Oct 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
10 Oct 2023 resolution Resolution 1 Buy now
10 Oct 2023 insolvency Liquidation Voluntary Declaration Of Solvency 4 Buy now
29 Sep 2023 resolution Resolution 1 Buy now
25 Sep 2023 officers Appointment of director (Mr Jonathan David Burton) 2 Buy now
22 Sep 2023 officers Termination of appointment of director (Thomas Volz) 1 Buy now
22 Sep 2023 officers Termination of appointment of director (Jan Uwe Brockmann) 1 Buy now
20 Sep 2023 capital Statement of capital (Section 108) 3 Buy now
20 Sep 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
20 Sep 2023 insolvency Solvency Statement dated 20/09/23 1 Buy now
20 Sep 2023 resolution Resolution 1 Buy now
20 Sep 2023 capital Return of Allotment of shares 3 Buy now
16 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2022 accounts Annual Accounts 24 Buy now
07 Jul 2022 officers Termination of appointment of director (Thomas Horst Bauer) 1 Buy now
23 May 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Sep 2021 accounts Annual Accounts 24 Buy now
15 Sep 2021 capital Notice of name or other designation of class of shares 2 Buy now
15 Sep 2021 resolution Resolution 1 Buy now
22 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Feb 2021 officers Appointment of director (Mr Jan Uwe Brockmann) 2 Buy now
08 Jan 2021 officers Termination of appointment of director (Uwe Glock) 1 Buy now
11 Sep 2020 accounts Annual Accounts 25 Buy now
22 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2019 accounts Annual Accounts 25 Buy now
20 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2018 accounts Annual Accounts 24 Buy now
29 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2018 officers Appointment of secretary (Mr Shaun Mansbridge) 2 Buy now
31 Jan 2018 officers Termination of appointment of secretary (Brigitte Katharina Malige) 1 Buy now
16 Jan 2018 officers Appointment of director (Thomas Volz) 2 Buy now
16 Jan 2018 officers Termination of appointment of director (Robby Drave) 1 Buy now
19 Sep 2017 accounts Annual Accounts 22 Buy now
25 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Sep 2016 accounts Annual Accounts 23 Buy now
07 Jun 2016 annual-return Annual Return 6 Buy now
15 Sep 2015 accounts Annual Accounts 18 Buy now
01 Jul 2015 officers Termination of appointment of director (Richard Alfred Soper) 1 Buy now
28 May 2015 annual-return Annual Return 7 Buy now
16 Sep 2014 accounts Annual Accounts 18 Buy now
23 Jul 2014 officers Appointment of director (Mr Richard Alfred Soper) 2 Buy now
06 Jun 2014 annual-return Annual Return 6 Buy now
19 Sep 2013 accounts Annual Accounts 17 Buy now
12 Jun 2013 annual-return Annual Return 6 Buy now
12 Jun 2013 officers Change of particulars for secretary (Brigitte Katharina Malige) 1 Buy now
25 Feb 2013 officers Termination of appointment of director (Boris Gleissner) 1 Buy now
25 Feb 2013 officers Appointment of director (Mr Robby Drave) 2 Buy now
02 Jul 2012 accounts Annual Accounts 18 Buy now
23 May 2012 annual-return Annual Return 6 Buy now
17 Apr 2012 officers Appointment of director (Mr Boris Gleissner) 2 Buy now
16 Apr 2012 officers Termination of appointment of director (Joerg Fischer) 1 Buy now
16 Nov 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
15 Nov 2011 resolution Resolution 1 Buy now
15 Nov 2011 incorporation Re Registration Memorandum Articles 26 Buy now
15 Nov 2011 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
15 Nov 2011 change-of-name Reregistration Public To Private Company 2 Buy now
18 Jul 2011 officers Appointment of director (Mr Thomas Bauer) 2 Buy now
18 Jul 2011 officers Termination of appointment of director (Klaus Huttelmaier) 1 Buy now
05 Jul 2011 accounts Annual Accounts 18 Buy now
18 May 2011 annual-return Annual Return 7 Buy now
14 Oct 2010 accounts Annual Accounts 6 Buy now
29 Jun 2010 accounts Annual Accounts 18 Buy now
26 May 2010 annual-return Annual Return 5 Buy now
26 May 2010 officers Change of particulars for director (Dipl Oec Klaus Huttelmaier) 2 Buy now
03 Aug 2009 accounts Annual Accounts 16 Buy now
08 Jun 2009 annual-return Return made up to 16/05/09; full list of members 4 Buy now
04 Aug 2008 accounts Annual Accounts 16 Buy now
11 Jul 2008 officers Director appointed mr uwe glock 1 Buy now
11 Jul 2008 officers Appointment terminated director hans berner 1 Buy now
28 May 2008 officers Director appointed mr joerg fischer 1 Buy now
21 May 2008 annual-return Return made up to 16/05/08; full list of members 4 Buy now
20 May 2008 officers Appointment terminated director wolfgang nobis 1 Buy now
22 Nov 2007 officers Secretary resigned 1 Buy now
22 Nov 2007 officers New secretary appointed 2 Buy now
22 Jul 2007 accounts Annual Accounts 15 Buy now
11 Jul 2007 officers Secretary resigned 1 Buy now
06 Jul 2007 officers New secretary appointed 2 Buy now
16 Jun 2007 annual-return Return made up to 16/05/07; full list of members 7 Buy now
28 Jul 2006 annual-return Return made up to 16/05/06; full list of members 7 Buy now
24 Jul 2006 accounts Annual Accounts 15 Buy now
20 Jul 2005 accounts Annual Accounts 15 Buy now
17 Jun 2005 annual-return Return made up to 16/05/05; full list of members 7 Buy now
20 Jul 2004 accounts Annual Accounts 15 Buy now
15 Jun 2004 annual-return Return made up to 16/05/04; full list of members 7 Buy now
31 Mar 2004 officers New director appointed 2 Buy now
31 Mar 2004 officers Director resigned 1 Buy now
28 Jul 2003 accounts Annual Accounts 23 Buy now
16 Jun 2003 annual-return Return made up to 16/05/03; full list of members 7 Buy now
17 Aug 2002 auditors Auditors Resignation Company 1 Buy now
31 Jul 2002 accounts Annual Accounts 15 Buy now
05 Jun 2002 annual-return Return made up to 16/05/02; full list of members 7 Buy now
18 Jun 2001 accounts Annual Accounts 12 Buy now
14 Jun 2001 annual-return Return made up to 16/05/01; full list of members 7 Buy now
02 Aug 2000 accounts Annual Accounts 12 Buy now
26 Jul 2000 officers New director appointed 2 Buy now
14 Jun 2000 annual-return Return made up to 16/05/00; full list of members 7 Buy now
14 Jun 2000 officers Director resigned 1 Buy now
01 Mar 2000 officers New director appointed 2 Buy now