WIELAND WERKE (U.K.) LIMITED

Company number 01182598

Date	Type	Description	View / Download
03 Jul 2017	TM01	Termination of appointment of Lothar Weyler as a director on 30 June 2017	(1 page)
03 Jul 2017	AP01	Appointment of Daniel Marc Riester as a director on 1 July 2017	(2 pages)
16 Jun 2017	AA	Full accounts made up to 30 September 2016	(14 pages)
04 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
26 May 2016	AA	Full accounts made up to 30 September 2015	(14 pages)
31 Mar 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 20,000	(5 pages)
02 Nov 2015	RP04	Second filing of TM02 previously delivered to Companies House ANNOTATION Clarification second filed TM02 for andrew kaufman	(4 pages)
20 Oct 2015	TM01	Termination of appointment of Rudolf Herold as a director on 30 September 2015	(1 page)
19 Oct 2015	TM01	Termination of appointment of Horst Hefele as a director on 30 September 2015	(1 page)
19 Oct 2015	TM02	Termination of appointment of Andrew Charles Kaufman as a secretary on 30 September 2014 ANNOTATION Clarification a second filed TM02 was registered on 02/11/2015	(2 pages)
26 Jun 2015	AA	Full accounts made up to 30 September 2014	(14 pages)
15 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 20,000	(8 pages)
14 May 2014	AA	Full accounts made up to 30 September 2013	(14 pages)
31 Mar 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 20,000	(8 pages)
10 May 2013	AA	Full accounts made up to 30 September 2012	(14 pages)
10 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(8 pages)
18 Dec 2012	AD01	Registered office address changed from 12 York Gate London NW1 4QS on 18 December 2012	(1 page)
15 May 2012	AA	Full accounts made up to 30 September 2011	(14 pages)
19 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(8 pages)
09 May 2011	AA	Full accounts made up to 30 September 2010	(15 pages)
21 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(8 pages)
17 Jun 2010	AA	Full accounts made up to 30 September 2009	(15 pages)
06 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(6 pages)
23 Nov 2009	CH01	Director's details changed for Werner Theodor Traa on 29 October 2009	(2 pages)
23 Nov 2009	CH01	Director's details changed for Dr Joerg Nuebling on 29 October 2009	(2 pages)