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W & H (UK) LIMITED

Company number 02604010

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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)
20 May 2015 AA Full accounts made up to 31 August 2014
15 May 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 25,000
  • ANNOTATION Clarification a second filed AR01 was registered on 08/07/2016
01 Sep 2014 TM01 Termination of appointment of Charles Alexander Meadows as a director on 31 August 2014
29 Apr 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 25,000
  • ANNOTATION Clarification a second filed AR01 was registered on 08/07/2016
18 Feb 2014 AP01 Appointment of Klaus Maier as a director
18 Feb 2014 AP01 Appointment of Sonia Marguerite Tracey, as a director
09 Jan 2014 AA Full accounts made up to 31 August 2013
24 Apr 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 08/07/2016
25 Jan 2013 AA Full accounts made up to 31 August 2012
24 Apr 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
24 Apr 2012 CH01 Director's details changed for Peter Paul Friederich Malata on 24 April 2012
23 Apr 2012 AA Full accounts made up to 31 August 2011
10 Jun 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 23 April 2011
10 Jun 2011 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION A second filed TM01 for Dr Bernd Henning Rippel was registered on 10/06/2011
17 May 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 10/06/2011
17 May 2011 TM01 Termination of appointment of Bernd Rippel as a director
  • ANNOTATION A second filed TM01 for Dr Bernd Henning Rippel was registered on 10/06/2011
04 Apr 2011 AA Full accounts made up to 31 August 2010
10 Jun 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
10 Jun 2010 AD02 Register inspection address has been changed
09 Jun 2010 CH01 Director's details changed for Dr Bernd Henning Rippel on 23 April 2010
09 Jun 2010 CH01 Director's details changed for Peter Paul Friederich Malata on 23 April 2010
25 May 2010 AA Full accounts made up to 31 August 2009
01 Jul 2009 AA Full accounts made up to 31 August 2008
23 Apr 2009 363a Return made up to 23/04/09; full list of members
23 Apr 2009 288c Director's change of particulars / bernd rippel / 22/04/2009