FRITZ WERNER (LONDON) LIMITED

Company number 00947553

Date	Type	Description	View / Download
07 Oct 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Jun 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Jun 2014	DS01	Application to strike the company off the register	(3 pages)
12 Mar 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
22 Oct 2013	AR01	Annual return made up to 20 October 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 100,000	(5 pages)
14 Jun 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
20 Oct 2012	AR01	Annual return made up to 20 October 2012 with full list of shareholders	(5 pages)
18 Sep 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
13 Feb 2012	TM01	Termination of appointment of Hubertus Von Der Decken as a director	(1 page)
31 Oct 2011	AR01	Annual return made up to 20 October 2011 with full list of shareholders	(6 pages)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
25 Mar 2011	SH01	Statement of capital following an allotment of shares on 16 December 2010 GBP 100,000	(3 pages)
14 Mar 2011	CERTNM	Company name changed ferrostaal (london) LIMITED\certificate issued on 14/03/11 RES15 ‐ Change company name resolution on 2011-03-11 NM01 ‐ Change of name by resolution	(3 pages)
02 Dec 2010	AA01	Current accounting period shortened from 30 June 2011 to 31 December 2010	(1 page)
02 Nov 2010	AA	Accounts for a dormant company made up to 30 June 2010	(4 pages)
29 Oct 2010	AR01	Annual return made up to 20 October 2010 with full list of shareholders	(6 pages)
27 Aug 2010	AD02	Register inspection address has been changed from No. 4 Grosvenor Place Hyde Park Corner London SW1X 7DG England	(1 page)
24 Aug 2010	AD01	Registered office address changed from C/O Man Limited 4 Grosvenor Place London SW1X 7DG on 24 August 2010	(1 page)
24 Aug 2010	TM01	Termination of appointment of Peter Kock as a director	(1 page)
24 Aug 2010	AP01	Appointment of Mr Hubertus Von Der Decken as a director	(2 pages)
02 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	(4 pages)
09 Dec 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	(5 pages)
08 Dec 2009	CH01	Director's details changed for Manfred Burkhard Stelz on 31 October 2009	(2 pages)
08 Dec 2009	CH01	Director's details changed for Peter Carsten Kock on 31 October 2009	(2 pages)
08 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)