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WASHTEC (UK) LIMITED

Company number 02040161

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Apr 2024	CS01	Confirmation statement made on 19 April 2024 with no updates	View PDF Confirmation statement made on 19 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2024	RP04TM01	Second filing for the termination of Benjamin Robert Hogan as a director	View PDF Second filing for the termination of Benjamin Robert Hogan as a director - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	TM01	Termination of appointment of Benjamin Robert Hogan as a director on 26 February 2024 ANNOTATION Clarification a second filed TM01 was registered on 17/04/2024.	View PDF Termination of appointment of Benjamin Robert Hogan as a director on 26 February 2024 ANNOTATION Clarification a second filed TM01 was registered on 17/04/2024. - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	AP01	Appointment of Mr Matthias Bertoldi as a director on 23 October 2023	View PDF Appointment of Mr Matthias Bertoldi as a director on 23 October 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages) Download iXBRL
09 Aug 2023	TM01	Termination of appointment of Hugo Bernal as a director on 9 August 2023	View PDF Termination of appointment of Hugo Bernal as a director on 9 August 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	CS01	Confirmation statement made on 19 April 2023 with no updates	View PDF Confirmation statement made on 19 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	PSC07	Cessation of Washtec Cleaning Technology Gmbh as a person with significant control on 4 January 2023	View PDF Cessation of Washtec Cleaning Technology Gmbh as a person with significant control on 4 January 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages) Download iXBRL
22 Apr 2022	CS01	Confirmation statement made on 19 April 2022 with no updates	View PDF Confirmation statement made on 19 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2022	AP01	Appointment of Mr Benjamin Robert Hogan as a director on 17 January 2022	View PDF Appointment of Mr Benjamin Robert Hogan as a director on 17 January 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
02 Sep 2021	TM01	Termination of appointment of Craig John Mckay as a director on 20 August 2021	View PDF Termination of appointment of Craig John Mckay as a director on 20 August 2021 - link opens in a new window - 1 page (1 page)
05 May 2021	CS01	Confirmation statement made on 19 April 2021 with no updates	View PDF Confirmation statement made on 19 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
29 Apr 2020	CS01	Confirmation statement made on 19 April 2020 with no updates	View PDF Confirmation statement made on 19 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages)
02 May 2019	CS01	Confirmation statement made on 19 April 2019 with no updates	View PDF Confirmation statement made on 19 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 25 pages (25 pages)
25 Jun 2018	AP01	Appointment of Mr Hugo Bernal as a director on 17 May 2018	View PDF Appointment of Mr Hugo Bernal as a director on 17 May 2018 - link opens in a new window - 2 pages (2 pages)
05 Jun 2018	TM01	Termination of appointment of Lee Michael Norton as a director on 1 June 2018	View PDF Termination of appointment of Lee Michael Norton as a director on 1 June 2018 - link opens in a new window - 1 page (1 page)
24 May 2018	AP03	Appointment of Mrs Aleksandra Dyer as a secretary on 24 May 2018	View PDF Appointment of Mrs Aleksandra Dyer as a secretary on 24 May 2018 - link opens in a new window - 2 pages (2 pages)
17 May 2018	CS01	Confirmation statement made on 19 April 2018 with no updates	View PDF Confirmation statement made on 19 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2018	TM02	Termination of appointment of Jane-Anne Spencer as a secretary on 13 March 2018	View PDF Termination of appointment of Jane-Anne Spencer as a secretary on 13 March 2018 - link opens in a new window - 1 page (1 page)

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WASHTEC (UK) LIMITED

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