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RICHARD WOLF UK LIMITED

Company number 01447145

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Jul 2014 TM01 Termination of appointment of Michael Pittas as a director
01 Jul 2014 TM02 Termination of appointment of Michael Pittas as a secretary
11 Jun 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 100,000
10 Jun 2014 AD02 Register inspection address has been changed
16 Apr 2014 TM01 Termination of appointment of Peter Singer as a director
19 Jun 2013 TM01 Termination of appointment of Alfons Notheis as a director
19 Jun 2013 AP01 Appointment of Jürgen Peter Steinbeck as a director
19 Jun 2013 AP01 Appointment of Jürgen Martin Pfab as a director
10 Jun 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
23 May 2013 AA Accounts for a small company made up to 31 December 2012
26 Jun 2012 AA Accounts for a small company made up to 31 December 2011
07 Jun 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
10 Aug 2011 AA Accounts for a small company made up to 31 December 2010
06 Jun 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
11 Jan 2011 TM01 Termination of appointment of Jarg-Uwe Meyer as a director
06 Aug 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
05 Aug 2010 AA Accounts for a small company made up to 31 December 2009
27 May 2010 AP01 Appointment of Dr Ja*Rg-Uwe Meyer as a director
26 Jun 2009 363a Return made up to 24/05/09; full list of members
19 Jun 2009 AA Accounts for a medium company made up to 31 December 2008
12 Jun 2008 AA Accounts for a small company made up to 31 December 2007
28 May 2008 363a Return made up to 24/05/08; full list of members
21 May 2008 288c Director's change of particulars / peter singer / 20/05/2008
18 Sep 2007 AA Accounts for a small company made up to 31 December 2006
13 Jun 2007 363a Return made up to 24/05/07; full list of members