WILKHAHN LIMITED

Company number 02400468

Date	Type	Description	View / Download
30 Sep 2016	AP01	Appointment of Volker Starzmann as a director on 31 August 2016	(2 pages)
14 Jun 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
19 Jan 2016	AR01	Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 433,000	(6 pages)
10 Jun 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
30 Apr 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 January 2015	(17 pages)
15 Apr 2015	AD01	Registered office address changed from , Morelands 5-32E Old Street, London, EC1V 9HL to 45 Great Sutton Street London EC1V 0DE on 15 April 2015	(1 page)
30 Mar 2015	TM01	Termination of appointment of Michael Tritschel as a director on 2 December 2014	(1 page)
30 Jan 2015	AR01	Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-01-30 GBP 433,000 ANNOTATION Clarification a second filed AR01 was registered on 30/04/2015	(8 pages)
31 Jul 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
25 Feb 2014	AR01	Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 433,000	(7 pages)
18 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(5 pages)
18 Jun 2013	TM01	Termination of appointment of Peter Roehrig as a director	(1 page)
18 Jun 2013	AP01	Appointment of Dr Dorothea Giesecke-Kuppe as a director	(2 pages)
18 Jun 2013	AP01	Appointment of Mr Michael Tritschel as a director	(2 pages)
19 Feb 2013	AR01	Annual return made up to 1 January 2013 with full list of shareholders	(6 pages)
12 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(5 pages)
16 Jan 2012	AR01	Annual return made up to 1 January 2012 with full list of shareholders	(6 pages)
26 Aug 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
19 Jul 2011	TM01	Termination of appointment of Gregory Metcalfe as a director	(2 pages)
19 Jan 2011	AR01	Annual return made up to 1 January 2011 with full list of shareholders	(7 pages)
18 Jan 2011	CH01	Director's details changed for Peter Roehrig on 27 October 2010	(2 pages)
18 Jan 2011	CH01	Director's details changed for Gregory Lloyd Metcalfe on 27 October 2010	(2 pages)
13 Jan 2011	TM01	Termination of appointment of Julia Wilkening Martin as a director	(2 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
10 Feb 2010	AR01	Annual return made up to 1 January 2010 with full list of shareholders	(6 pages)