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WEBER-STEPHEN PRODUCTS (U.K.) LIMITED

Company number 03518831

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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)
26 Jun 2019 AA Group of companies' accounts made up to 30 September 2018
23 Apr 2019 AP03 Appointment of Mr Francois Joel Lepeltier as a secretary on 23 April 2019
23 Apr 2019 TM02 Termination of appointment of Jabeur Khaloua as a secretary on 23 April 2019
01 Mar 2019 TM01 Termination of appointment of David C Broadbent as a director on 18 June 2018
01 Mar 2019 AP01 Appointment of Mr William James Horton as a director on 18 June 2018
01 Mar 2019 CS01 Confirmation statement made on 27 February 2019 with no updates
04 Jun 2018 AA Group of companies' accounts made up to 30 September 2017
08 Mar 2018 CS01 Confirmation statement made on 27 February 2018 with no updates
27 Nov 2017 TM01 Termination of appointment of Thomas Koos as a director on 20 November 2017
27 Nov 2017 AP01 Appointment of David C Broadbent as a director on 20 November 2017
26 Jun 2017 AA Group of companies' accounts made up to 30 September 2016
24 May 2017 AP01 Appointment of Ms. Nancy Mary Misch as a director on 31 March 2017
24 May 2017 AP01 Appointment of Mr. Philip John Zadeik as a director on 31 March 2017
10 Mar 2017 CS01 Confirmation statement made on 27 February 2017 with updates
03 Feb 2017 AP03 Appointment of Mr Jabeur Khaloua as a secretary on 3 February 2017
03 Feb 2017 TM01 Termination of appointment of Henrik Noehr as a director on 3 February 2017
03 Feb 2017 TM01 Termination of appointment of James C Stephen as a director on 3 February 2017
03 Feb 2017 TM02 Termination of appointment of Dana Pickering as a secretary on 3 February 2017
05 Jan 2017 AP01 Appointment of Francois Joel Lepeltier as a director on 14 June 2016
28 Jun 2016 AA Group of companies' accounts made up to 30 September 2015
01 Mar 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2
10 Dec 2015 AP01 Appointment of Mr Joerg Torsten Schollmeyer as a director on 25 November 2015
10 Dec 2015 AP01 Appointment of Mr Lieven Leenders as a director on 25 November 2015
10 Dec 2015 AP01 Appointment of Mr Henrik Noehr as a director on 25 November 2015
09 Dec 2015 TM01 Termination of appointment of Mads Lund Hansen as a director on 1 December 2015