WERNER MAYERHOFER INVESTMENTS LTD

06378576
11 TERRACE ROAD ST. LEONARDS-ON-SEA ENGLAND TN37 6QH

Documents

Documents
Date Category Description Pages
12 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2023 officers Termination of appointment of secretary (J J Secretaries Ltd) 1 Buy now
06 Oct 2023 accounts Annual Accounts 3 Buy now
13 Jun 2023 accounts Annual Accounts 3 Buy now
04 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2022 accounts Annual Accounts 3 Buy now
11 Mar 2022 change-of-name Certificate Change Of Name Company 3 Buy now
10 Mar 2022 officers Appointment of director (Ian Dennis Russell) 2 Buy now
08 Mar 2022 change-of-name Certificate Change Of Name Company 3 Buy now
07 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Mar 2022 officers Termination of appointment of director (Selven Veeramundar) 1 Buy now
07 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Oct 2021 change-of-name Certificate Change Of Name Company 3 Buy now
07 Oct 2021 officers Appointment of director (Selven Veeramundar) 2 Buy now
29 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Sep 2021 officers Termination of appointment of director (Alan Yogi Lau) 1 Buy now
29 Sep 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Sep 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2020 accounts Annual Accounts 3 Buy now
30 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 May 2020 accounts Annual Accounts 2 Buy now
13 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2019 accounts Annual Accounts 2 Buy now
04 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 May 2018 accounts Annual Accounts 2 Buy now
19 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Mar 2017 accounts Annual Accounts 2 Buy now
02 Jul 2016 accounts Annual Accounts 2 Buy now
20 Jun 2016 annual-return Annual Return 4 Buy now
25 Jun 2015 annual-return Annual Return 4 Buy now
21 Apr 2015 accounts Annual Accounts 2 Buy now
16 Jul 2014 annual-return Annual Return 4 Buy now
16 Jun 2014 accounts Annual Accounts 2 Buy now
25 Jun 2013 annual-return Annual Return 4 Buy now
27 Dec 2012 accounts Annual Accounts 2 Buy now
10 Aug 2012 annual-return Annual Return 4 Buy now
12 Dec 2011 accounts Annual Accounts 2 Buy now
18 Jul 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Jun 2011 annual-return Annual Return 4 Buy now
26 May 2011 officers Termination of appointment of director (Ian Russell) 1 Buy now
23 Mar 2011 accounts Annual Accounts 2 Buy now
20 Oct 2010 annual-return Annual Return 5 Buy now
20 Oct 2010 officers Change of particulars for director (Alan Yogi Lau) 2 Buy now
19 Oct 2010 officers Change of particulars for corporate secretary (J J Secretaries Ltd) 1 Buy now
01 Mar 2010 accounts Annual Accounts 2 Buy now
20 Oct 2009 annual-return Annual Return 4 Buy now
17 Mar 2009 accounts Annual Accounts 2 Buy now
07 Oct 2008 annual-return Return made up to 21/09/08; full list of members 4 Buy now
04 Sep 2008 officers Appointment terminated secretary ian russell 1 Buy now
13 Aug 2008 address Registered office changed on 13/08/2008 from the lodge high beech st leonards on sea TN37 7BS 1 Buy now
16 Jul 2008 officers Secretary appointed j j secretaries LTD 1 Buy now
16 Jul 2008 capital Ad 16/07/08\gbp si 299000@0.01=2990\gbp ic 101/3091\ 2 Buy now
09 Jul 2008 capital Ad 02/07/08\gbp si 10000@0.01=100\gbp ic 1/101\ 2 Buy now
11 Oct 2007 officers New secretary appointed;new director appointed 2 Buy now
09 Oct 2007 officers Secretary resigned 1 Buy now
09 Oct 2007 officers Director resigned 1 Buy now
09 Oct 2007 officers New director appointed 2 Buy now
09 Oct 2007 address Registered office changed on 09/10/07 from: 16 winchester walk london SE1 9AQ 1 Buy now
21 Sep 2007 incorporation Incorporation Company 14 Buy now