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WHS CANNING BRETT LTD

Company number 03984537

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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)
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
  • CONNOT ‐ Change of name notice
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
  • GBP 10,000
01 Feb 2016 CERTNM Company name changed rosti mckechnie LTD\certificate issued on 01/02/16
  • RES15 ‐ Change company name resolution on 2016-01-14
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
  • GBP 10,000.00
14 Dec 2015 CAP-SS Solvency Statement dated 27/11/15
14 Dec 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium be reduced & credited to the distributable reserves 27/11/2015