WDH UK LIMITED

SC348755
CADZOW INDUSTRIAL ESTATE LOW WATERS ROAD HAMILTON LANARKSHIRE ML3 7QE

Documents

Documents
Date Category Description Pages
24 Sep 2024 accounts Annual Accounts 12 Buy now
19 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2023 accounts Annual Accounts 13 Buy now
02 May 2023 officers Termination of appointment of director (Alistair Keith Tait) 1 Buy now
02 May 2023 officers Appointment of director (Mrs Bronwen Coleman) 2 Buy now
02 May 2023 officers Termination of appointment of secretary (Alistair Keith Tait) 1 Buy now
02 May 2023 officers Appointment of secretary (Mrs Laura Graham) 2 Buy now
29 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2022 accounts Annual Accounts 19 Buy now
05 Nov 2021 accounts Annual Accounts 18 Buy now
22 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2020 accounts Annual Accounts 18 Buy now
21 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2019 accounts Annual Accounts 18 Buy now
30 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Nov 2018 accounts Annual Accounts 17 Buy now
20 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2018 officers Appointment of director (Mr Rene Schneider) 2 Buy now
26 Jun 2018 officers Appointment of director (Mr Soren Nielsen) 2 Buy now
11 Jun 2018 officers Appointment of director (Mr Alistair Keith Tait) 2 Buy now
11 Jun 2018 officers Termination of appointment of director (Mikael Worning) 1 Buy now
11 Jun 2018 officers Termination of appointment of director (Svend Borge Foged Thomsen) 1 Buy now
11 Jun 2018 officers Termination of appointment of director (Niels Jacobsen) 1 Buy now
29 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2017 accounts Annual Accounts 15 Buy now
30 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Sep 2016 accounts Annual Accounts 15 Buy now
19 Oct 2015 annual-return Annual Return 4 Buy now
30 Sep 2015 accounts Annual Accounts 12 Buy now
14 Oct 2014 annual-return Annual Return 4 Buy now
08 Sep 2014 accounts Annual Accounts 13 Buy now
15 Oct 2013 annual-return Annual Return 4 Buy now
07 Oct 2013 accounts Annual Accounts 13 Buy now
12 Oct 2012 annual-return Annual Return 4 Buy now
28 Sep 2012 accounts Annual Accounts 14 Buy now
04 Jan 2012 resolution Resolution 1 Buy now
04 Jan 2012 capital Return of Allotment of shares 4 Buy now
04 Oct 2011 accounts Annual Accounts 14 Buy now
29 Sep 2011 annual-return Annual Return 4 Buy now
05 Oct 2010 annual-return Annual Return 4 Buy now
04 Oct 2010 officers Change of particulars for director (Svend Borge Foged Thomsen) 2 Buy now
04 Oct 2010 officers Change of particulars for director (Niels Jacobsen) 2 Buy now
04 Oct 2010 officers Change of particulars for director (Mikael Worning) 2 Buy now
04 Oct 2010 officers Change of particulars for secretary (Alistair Keith Tait) 1 Buy now
09 Aug 2010 accounts Annual Accounts 14 Buy now
14 May 2010 accounts Change Account Reference Date Company Previous Extended 3 Buy now
23 Oct 2009 annual-return Annual Return 8 Buy now
26 Jan 2009 address Registered office changed on 26/01/2009 from exchange tower 19 canning street edinburgh midlothian EH3 8EH 1 Buy now
09 Dec 2008 officers Secretary appointed alistair keith tait 2 Buy now
24 Nov 2008 officers Director appointed svend borge foged thomsen 2 Buy now
24 Nov 2008 officers Director appointed mikael worning 2 Buy now
13 Oct 2008 officers Appointment terminated secretary hbjgw secretarial LIMITED 1 Buy now
13 Oct 2008 officers Appointment terminated director hbjgw LIMITED 1 Buy now
13 Oct 2008 officers Director appointed niels jacobsen 2 Buy now
29 Sep 2008 change-of-name Certificate Change Of Name Company 2 Buy now
18 Sep 2008 incorporation Incorporation Company 17 Buy now