WANZL LIMITED

Company number 01403566

Date	Type	Description	View / Download
23 Sep 2015	TM01	Termination of appointment of Gottfried Wanzl as a director on 31 August 2015	(1 page)
02 Sep 2015	AP01	Appointment of Mr Bernhard Renzhofer as a director on 31 August 2015	(2 pages)
13 Aug 2015	ANNOTATION	Rectified Form TM01 was removed from the public register on 21/09/2015 as it was invalid or ineffective.
15 Oct 2014	TM01	Termination of appointment of Andrew William Phillips as a director on 15 October 2014	(1 page)
18 Sep 2014	AR01	Annual return made up to 29 August 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 1,100,000	(6 pages)
05 Jun 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
26 Sep 2013	AR01	Annual return made up to 29 August 2013 with full list of shareholders Statement of capital on 2013-09-26 GBP 1,100,000	(6 pages)
26 Sep 2013	TM02	Termination of appointment of 1846 Secretaries Limited as a secretary	(1 page)
18 Sep 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
05 Oct 2012	AR01	Annual return made up to 29 August 2012 with full list of shareholders	(7 pages)
18 Sep 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
15 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Redemption date ref art 9A(5)(a) extended 07/03/2012	(2 pages)
12 Sep 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
06 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
06 Sep 2011	AR01	Annual return made up to 29 August 2011 with full list of shareholders	(7 pages)
09 Feb 2011	TM01	Termination of appointment of Rudolf Wanzl as a director	(1 page)
09 Feb 2011	AP01	Appointment of Mr Dean Michael Rolland as a director	(2 pages)
09 Feb 2011	TM01	Termination of appointment of Dean Rolland as a director	(1 page)
09 Feb 2011	AP01	Appointment of Mr Dean Michael Rolland as a director	(2 pages)
17 Sep 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
10 Sep 2010	AR01	Annual return made up to 29 August 2010 with full list of shareholders	(7 pages)
10 Sep 2010	CH04	Secretary's details changed for 1846 Secretaries Limited on 28 August 2010	(2 pages)
09 Sep 2010	CH01	Director's details changed for Rudolf Wanzl on 28 August 2010	(2 pages)
09 Sep 2010	CH01	Director's details changed for Gottfried Wanzl on 28 August 2010	(2 pages)
08 Sep 2010	CH01	Director's details changed for Andrew William Phillips on 1 September 2010	(2 pages)

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