- Company Overview for WEDI SYSTEMS (UK) LIMITED (03143186)
- Filing history for WEDI SYSTEMS (UK) LIMITED (03143186)
- People for WEDI SYSTEMS (UK) LIMITED (03143186)
- More for WEDI SYSTEMS (UK) LIMITED (03143186)
| 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) |
|---|---|---|---|
| 23 Feb 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 12 Jan 2024 | TM01 | Termination of appointment of Alvaro Poza Alonso as a director on 12 January 2024 | |
| 04 Jan 2024 | CS01 | Confirmation statement made on 3 January 2024 with no updates | |
| 23 Feb 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 17 Jan 2023 | CS01 | Confirmation statement made on 3 January 2023 with no updates | |
| 12 Jan 2023 | PSC02 | Notification of Wedi Gmbh as a person with significant control on 19 December 2022 | |
| 19 Dec 2022 | TM01 | Termination of appointment of Stephan Rudolf Wedi as a director on 19 December 2022 | |
| 19 Dec 2022 | PSC07 | Cessation of Stephan Rudolf Wedi as a person with significant control on 19 December 2022 | |
| 19 Dec 2022 | AP01 | Appointment of Mr Alvaro Poza Alonso as a director on 19 December 2022 | |
| 19 Dec 2022 | AP01 | Appointment of Mr Stephen John Neild as a director on 19 December 2022 | |
| 16 Mar 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 06 Jan 2022 | CS01 | Confirmation statement made on 3 January 2022 with no updates | |
| 22 Mar 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 07 Jan 2021 | CS01 | Confirmation statement made on 3 January 2021 with no updates | |
| 01 Apr 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
| 07 Jan 2020 | CS01 | Confirmation statement made on 3 January 2020 with no updates | |
| 20 Mar 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
| 21 Jan 2019 | CS01 | Confirmation statement made on 3 January 2019 with no updates | |
| 15 Mar 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
| 04 Jan 2018 | CS01 | Confirmation statement made on 3 January 2018 with no updates | |
| 04 Apr 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
| 06 Jan 2017 | CS01 | Confirmation statement made on 3 January 2017 with updates | |
| 02 Aug 2016 | AP01 | Appointment of Mr Fabian Donatus Rechlin as a director on 1 August 2016 | |
| 17 Jun 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 08 Jan 2016 | AR01 |
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
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