WEBER-STEPHEN PRODUCTS (U.K.) LIMITED

03518831
10TH FLOOR THE METRO BUILDING 1 BUTTERWICK LONDON W6 8DL

Documents

Documents
Date Category Description Pages
18 Oct 2024 officers Appointment of director (Mrs Britt Thyssen Warming) 2 Buy now
18 Oct 2024 officers Appointment of director (Mr Michael Gareth Jacobs) 2 Buy now
18 Oct 2024 officers Appointment of director (Mr Adam James Ponting) 2 Buy now
11 Oct 2024 officers Termination of appointment of director (Francois Joel Lepeltier) 1 Buy now
04 Jul 2024 accounts Annual Accounts 34 Buy now
07 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 May 2023 accounts Annual Accounts 29 Buy now
08 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Jan 2023 officers Termination of appointment of director (Philip John Zadeik) 1 Buy now
13 Jan 2023 officers Termination of appointment of director (William James Horton) 1 Buy now
13 Jan 2023 officers Termination of appointment of director (Hans Jurgen Herr) 1 Buy now
13 Jan 2023 officers Appointment of director (Mr Erik Chalut) 2 Buy now
13 Jan 2023 officers Appointment of director (Mrs Lindsay Taylor) 2 Buy now
13 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Apr 2022 officers Change of particulars for director (Mr William James Horton) 2 Buy now
02 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2022 accounts Annual Accounts 82 Buy now
03 Sep 2021 accounts Annual Accounts 32 Buy now
09 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jan 2021 capital Return of Allotment of shares 3 Buy now
04 Jan 2021 capital Return of Allotment of shares 3 Buy now
23 Nov 2020 officers Appointment of secretary (Mr Chris Forrest) 2 Buy now
23 Nov 2020 officers Termination of appointment of secretary (Dean Durrant) 1 Buy now
30 Jun 2020 accounts Annual Accounts 31 Buy now
13 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2020 officers Termination of appointment of director (Axel Michael Reuter) 1 Buy now
13 Feb 2020 officers Termination of appointment of director (Lieven Leenders) 1 Buy now
02 Dec 2019 officers Termination of appointment of secretary (Francois Joel Lepeltier) 1 Buy now
02 Dec 2019 officers Appointment of secretary (Mr Dean Durrant) 2 Buy now
26 Jun 2019 accounts Annual Accounts 29 Buy now
23 Apr 2019 officers Appointment of secretary (Mr Francois Joel Lepeltier) 2 Buy now
23 Apr 2019 officers Termination of appointment of secretary (Jabeur Khaloua) 1 Buy now
01 Mar 2019 officers Termination of appointment of director (David C Broadbent) 1 Buy now
01 Mar 2019 officers Appointment of director (Mr William James Horton) 2 Buy now
01 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jun 2018 accounts Annual Accounts 29 Buy now
08 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2017 officers Termination of appointment of director (Thomas Koos) 2 Buy now
27 Nov 2017 officers Appointment of director (David C Broadbent) 3 Buy now
26 Jun 2017 accounts Annual Accounts 31 Buy now
24 May 2017 officers Appointment of director (Ms. Nancy Mary Misch) 2 Buy now
24 May 2017 officers Appointment of director (Mr. Philip John Zadeik) 2 Buy now
10 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Feb 2017 officers Appointment of secretary (Mr Jabeur Khaloua) 2 Buy now
03 Feb 2017 officers Termination of appointment of director (Henrik Noehr) 1 Buy now
03 Feb 2017 officers Termination of appointment of director (James C Stephen) 1 Buy now
03 Feb 2017 officers Termination of appointment of secretary (Dana Pickering) 1 Buy now
05 Jan 2017 officers Appointment of director (Francois Joel Lepeltier) 3 Buy now
28 Jun 2016 accounts Annual Accounts 22 Buy now
01 Mar 2016 annual-return Annual Return 10 Buy now
10 Dec 2015 officers Appointment of director (Mr Joerg Torsten Schollmeyer) 2 Buy now
10 Dec 2015 officers Appointment of director (Mr Lieven Leenders) 2 Buy now
10 Dec 2015 officers Appointment of director (Mr Henrik Noehr) 2 Buy now
09 Dec 2015 officers Termination of appointment of director (Mads Lund Hansen) 1 Buy now
09 Dec 2015 officers Termination of appointment of director (Jens Christian Bindslev) 1 Buy now
09 Dec 2015 officers Appointment of director (Mr Axel Michael Reuter) 2 Buy now
09 Dec 2015 officers Appointment of director (Mr Hans Jurgen Herr) 2 Buy now
02 Jul 2015 accounts Annual Accounts 23 Buy now
28 Apr 2015 officers Appointment of secretary (Mr Dana Pickering) 2 Buy now
28 Apr 2015 officers Termination of appointment of secretary (Pauline Ann Feather) 1 Buy now
06 Mar 2015 annual-return Annual Return 7 Buy now
20 Jan 2015 officers Change of particulars for secretary (Ms Pauline Ann Feather) 1 Buy now
20 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jan 2015 officers Change of particulars for director (Mads Lund Hansen) 2 Buy now
29 Oct 2014 officers Change of particulars for secretary (Ms Pauline Ann Feather) 1 Buy now
29 Oct 2014 officers Change of particulars for director (Mads Lund Hansen) 2 Buy now
29 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jul 2014 accounts Annual Accounts 23 Buy now
30 Jun 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
21 Mar 2014 annual-return Annual Return 7 Buy now
13 Sep 2013 officers Change of particulars for secretary (Ms Pauline Ann Feather) 2 Buy now
13 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Jul 2013 accounts Annual Accounts 21 Buy now
05 Jun 2013 officers Appointment of director (Mr Thomas Koos) 2 Buy now
04 Jun 2013 officers Termination of appointment of director (John Cooper) 1 Buy now
04 Jun 2013 officers Appointment of director (Mads Lund Hansen) 2 Buy now
04 Jun 2013 officers Appointment of secretary (Ms Pauline Ann Feather) 2 Buy now
04 Jun 2013 officers Termination of appointment of secretary (John Cooper) 1 Buy now
03 Jun 2013 officers Termination of appointment of director (Leonard Gryn) 1 Buy now
03 Jun 2013 officers Appointment of director (Mr Jens Christian Bindslev) 2 Buy now
27 Feb 2013 annual-return Annual Return 6 Buy now
18 Dec 2012 capital Return of Allotment of shares 7 Buy now
28 Feb 2012 annual-return Annual Return 6 Buy now
06 Dec 2011 accounts Annual Accounts 15 Buy now
01 Mar 2011 annual-return Annual Return 6 Buy now
13 Jan 2011 accounts Annual Accounts 15 Buy now
03 Mar 2010 annual-return Annual Return 5 Buy now
03 Mar 2010 officers Change of particulars for director (Leonard S Gryn) 2 Buy now
03 Mar 2010 officers Change of particulars for director (James C Stephen) 2 Buy now
03 Mar 2010 officers Change of particulars for director (Managing Director John Frederick Cooper) 2 Buy now
23 Dec 2009 accounts Annual Accounts 15 Buy now
03 Mar 2009 annual-return Return made up to 27/02/09; full list of members 4 Buy now
21 Nov 2008 accounts Annual Accounts 15 Buy now
03 Sep 2008 officers Appointment terminated secretary janet ellison 1 Buy now
03 Sep 2008 officers Director and secretary appointed managing director john frederick cooper 2 Buy now
05 Apr 2008 officers Appointment terminated director janet ellison 1 Buy now
13 Mar 2008 accounts Annual Accounts 7 Buy now
06 Mar 2008 annual-return Return made up to 27/02/08; full list of members 4 Buy now
10 May 2007 annual-return Return made up to 27/02/07; full list of members 3 Buy now