- Company Overview for WHS CANNING BRETT LTD (03984537)
- Filing history for WHS CANNING BRETT LTD (03984537)
- People for WHS CANNING BRETT LTD (03984537)
- Charges for WHS CANNING BRETT LTD (03984537)
- More for WHS CANNING BRETT LTD (03984537)
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) |
---|---|---|---|
24 Jun 2019 | CS01 | Confirmation statement made on 30 April 2019 with updates | |
27 Sep 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
21 May 2018 | CS01 | Confirmation statement made on 30 April 2018 with no updates | |
04 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
21 Jun 2017 | AP01 | Appointment of Sandor Korponai as a director on 13 June 2017 | |
19 Jun 2017 | AD01 | Registered office address changed from Bridge Works Stamford Bridge York Yorkshire YO41 1AL to Pontardawe Industrial Estate Pontardawe Swansea Wales SA8 4EP on 19 June 2017 | |
19 Jun 2017 | TM01 | Termination of appointment of Mikael Dittmann as a director on 13 June 2017 | |
19 Jun 2017 | TM01 | Termination of appointment of Thomas Hansson as a director on 13 June 2017 | |
11 May 2017 | CS01 | Confirmation statement made on 30 April 2017 with updates | |
20 Mar 2017 | CERTNM |
Company name changed rosti canning brett LTD.\certificate issued on 20/03/17
|
|
13 Feb 2017 | TM01 | Termination of appointment of Barry Coughlan as a director on 31 December 2016 | |
07 Feb 2017 | AP01 | Appointment of Joachim Magnusson as a director on 23 January 2017 | |
07 Feb 2017 | CH01 | Director's details changed for Mikael Dittmann on 1 August 2016 | |
07 Feb 2017 | CH01 | Director's details changed for Thomas Hansson on 1 August 2016 | |
24 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
11 May 2016 | AR01 |
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
|
|
01 Feb 2016 | CERTNM |
Company name changed rosti mckechnie LTD\certificate issued on 01/02/16
|
|
01 Feb 2016 | CONNOT | Change of name notice | |
22 Jan 2016 | TM01 | Termination of appointment of Borje Vernet as a director on 26 November 2015 | |
15 Jan 2016 | AP01 | Appointment of Thomas Hansson as a director on 26 November 2015 | |
05 Jan 2016 | TM01 | Termination of appointment of Borje Vernet as a director on 26 November 2015 | |
14 Dec 2015 | SH20 | Statement by Directors | |
14 Dec 2015 | SH19 |
Statement of capital on 14 December 2015
|
|
14 Dec 2015 | CAP-SS | Solvency Statement dated 27/11/15 | |
14 Dec 2015 | RESOLUTIONS |
Resolutions
|