WEIDENHAMMER UK LIMITED

03843292
STAINLAND BOARD MILLS HOLYWELL GREEN HALIFAX ENGLAND HX4 9PY

Documents

Documents
Date Category Description Pages
27 Sep 2024 accounts Annual Accounts 10 Buy now
20 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2023 accounts Annual Accounts 10 Buy now
12 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2022 accounts Annual Accounts 10 Buy now
11 Oct 2021 accounts Annual Accounts 10 Buy now
20 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2020 officers Appointment of secretary (Mr Muhammad Sadiq Patel) 2 Buy now
23 Nov 2020 officers Termination of appointment of secretary (Helen Elizabeth Rees-Owst) 1 Buy now
11 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2020 accounts Annual Accounts 10 Buy now
24 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Oct 2019 officers Change of particulars for director (Ms Helen Elizabeth Rees) 2 Buy now
30 Oct 2019 officers Change of particulars for secretary (Ms Helen Elizabeth Rees) 1 Buy now
30 Oct 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Sep 2019 accounts Annual Accounts 7 Buy now
16 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2018 confirmation-statement Confirmation Statement With Updates 3 Buy now
02 May 2018 accounts Annual Accounts 10 Buy now
07 Oct 2017 accounts Annual Accounts 17 Buy now
18 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Jul 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
31 Jul 2017 officers Appointment of director (Ms Helen Elizabeth Rees) 2 Buy now
27 Jul 2017 officers Appointment of secretary (Ms Helen Elizabeth Rees) 2 Buy now
27 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jun 2017 officers Termination of appointment of secretary (Oakwood Corporate Secretary Limited) 1 Buy now
13 Oct 2016 officers Termination of appointment of director (Thomas Jurgen Strieder) 1 Buy now
13 Oct 2016 officers Termination of appointment of director (Thomas Frank Schindler) 1 Buy now
11 Oct 2016 accounts Annual Accounts 23 Buy now
22 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Dec 2015 mortgage Statement of satisfaction of a charge 5 Buy now
03 Oct 2015 accounts Annual Accounts 20 Buy now
28 Sep 2015 annual-return Annual Return 7 Buy now
30 Jul 2015 officers Appointment of director (Sean Cairns) 2 Buy now
30 Jul 2015 officers Appointment of director (Timothy Nash) 2 Buy now
13 May 2015 officers Termination of appointment of director (Mathias Gerhard Goehrig) 1 Buy now
23 Apr 2015 officers Termination of appointment of director (Arthur Wilhelm Weidenhammer) 1 Buy now
23 Apr 2015 officers Termination of appointment of director (Ralf Weidenhammer) 1 Buy now
29 Jan 2015 auditors Auditors Resignation Company 1 Buy now
03 Oct 2014 annual-return Annual Return 8 Buy now
03 Oct 2014 officers Change of particulars for director (Mr Thomas Jurgen Strieder) 2 Buy now
12 Mar 2014 accounts Annual Accounts 24 Buy now
17 Oct 2013 annual-return Annual Return 8 Buy now
15 Aug 2013 officers Change of particulars for corporate secretary (Oakwood Corporate Secretary Limited) 2 Buy now
08 Apr 2013 accounts Annual Accounts 22 Buy now
15 Oct 2012 annual-return Annual Return 8 Buy now
03 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Oct 2012 officers Termination of appointment of director (Thomas Kainz) 1 Buy now
01 May 2012 accounts Annual Accounts 21 Buy now
05 Mar 2012 officers Appointment of corporate secretary (Oakwood Corporate Secretary Limited) 2 Buy now
05 Mar 2012 officers Termination of appointment of secretary (Traf Shelf (Nominees) Limited) 1 Buy now
28 Nov 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Oct 2011 annual-return Annual Return 9 Buy now
16 Sep 2011 officers Appointment of director (Mr Thomas Jurgen Strieder) 2 Buy now
16 Sep 2011 officers Appointment of director (Dr Thomas Frank Schindler) 2 Buy now
18 Mar 2011 accounts Annual Accounts 16 Buy now
22 Dec 2010 incorporation Memorandum Articles 16 Buy now
22 Dec 2010 resolution Resolution 1 Buy now
22 Dec 2010 capital Return of Allotment of shares 4 Buy now
30 Nov 2010 annual-return Annual Return 7 Buy now
27 May 2010 officers Appointment of director (Thomas Kainz) 2 Buy now
06 May 2010 officers Termination of appointment of director (Michael Ridgway) 2 Buy now
06 May 2010 officers Appointment of director (Mathias Gerhard Goehrig) 3 Buy now
27 Apr 2010 accounts Annual Accounts 16 Buy now
11 Mar 2010 capital Return of Allotment of shares 3 Buy now
11 Mar 2010 resolution Resolution 1 Buy now
24 Dec 2009 mortgage Particulars of a mortgage or charge 5 Buy now
22 Oct 2009 accounts Annual Accounts 16 Buy now
24 Sep 2009 annual-return Return made up to 17/09/09; full list of members 4 Buy now
18 Feb 2009 capital Ad 31/12/08\gbp si 850000@1=850000\gbp ic 20000/870000\ 2 Buy now
11 Feb 2009 capital Nc inc already adjusted 31/12/08 1 Buy now
11 Feb 2009 resolution Resolution 1 Buy now
09 Jan 2009 officers Appointment terminated director bruce piper 1 Buy now
15 Oct 2008 annual-return Return made up to 17/09/08; full list of members 4 Buy now
15 Oct 2008 officers Secretary's change of particulars / traf shelf (nominees) LIMITED / 25/05/2007 1 Buy now
27 Feb 2008 resolution Resolution 13 Buy now
08 Feb 2008 officers New director appointed 2 Buy now
08 Feb 2008 officers New director appointed 2 Buy now
31 Jan 2008 accounts Annual Accounts 7 Buy now
22 Oct 2007 annual-return Return made up to 17/09/07; full list of members 7 Buy now
04 Jul 2007 address Registered office changed on 04/07/07 from: trafalgar house 29 park place leeds west yorkshire LS1 2SP 1 Buy now
21 Mar 2007 accounts Annual Accounts 7 Buy now
19 Jan 2007 accounts Annual Accounts 7 Buy now
23 Oct 2006 annual-return Return made up to 17/09/06; full list of members 5 Buy now
19 Oct 2005 annual-return Return made up to 17/09/05; full list of members 7 Buy now
31 Aug 2005 accounts Annual Accounts 4 Buy now
25 Jan 2005 accounts Annual Accounts 5 Buy now
11 Oct 2004 annual-return Return made up to 17/09/04; full list of members 5 Buy now
03 Nov 2003 accounts Annual Accounts 5 Buy now
13 Oct 2003 annual-return Return made up to 17/09/03; full list of members 5 Buy now
23 Oct 2002 accounts Annual Accounts 5 Buy now
23 Sep 2002 annual-return Return made up to 17/09/02; full list of members 7 Buy now
07 Dec 2001 accounts Annual Accounts 5 Buy now
21 Sep 2001 annual-return Return made up to 17/09/01; full list of members 6 Buy now
20 Sep 2000 annual-return Return made up to 17/09/00; full list of members 6 Buy now
21 Aug 2000 accounts Accounting reference date extended from 30/09/00 to 31/12/00 1 Buy now
21 Aug 2000 officers Director resigned 1 Buy now