WALDORF PRODUCTION UK PLC filing history - Find and update company information

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WALDORF PRODUCTION UK PLC

Company number 05030838

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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)
08 Jan 2016	TM01	Termination of appointment of Andrew Joe Sheu as a director on 21 October 2015	View PDF Termination of appointment of Andrew Joe Sheu as a director on 21 October 2015 - link opens in a new window - 1 page (1 page)
08 Jan 2016	TM01	Termination of appointment of Derek Nielson as a director on 21 October 2015	View PDF Termination of appointment of Derek Nielson as a director on 21 October 2015 - link opens in a new window - 1 page (1 page)
27 Oct 2015	MR01	Registration of charge 050308380036, created on 20 October 2015	View PDF Registration of charge 050308380036, created on 20 October 2015 - link opens in a new window - 49 pages (49 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 47 pages (47 pages)
23 Feb 2015	AR01	Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 140	View PDF Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 140 - link opens in a new window - 6 pages (6 pages)
20 Feb 2015	CH01	Director's details changed for Mr Derek Nielson on 30 January 2015	View PDF Director's details changed for Mr Derek Nielson on 30 January 2015 - link opens in a new window - 2 pages (2 pages)
20 Feb 2015	CH01	Director's details changed for Mr Andrew Joe Sheu on 30 January 2015	View PDF Director's details changed for Mr Andrew Joe Sheu on 30 January 2015 - link opens in a new window - 2 pages (2 pages)
07 Oct 2014	MR01	Registration of charge 050308380035, created on 30 September 2014	View PDF Registration of charge 050308380035, created on 30 September 2014 - link opens in a new window - 52 pages (52 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 46 pages (46 pages)
03 Oct 2014	MR04	Satisfaction of charge 050308380030 in full	View PDF Satisfaction of charge 050308380030 in full - link opens in a new window - 4 pages (4 pages)
03 Oct 2014	MR04	Satisfaction of charge 050308380033 in full	View PDF Satisfaction of charge 050308380033 in full - link opens in a new window - 5 pages (5 pages)
03 Oct 2014	MR04	Satisfaction of charge 050308380031 in full	View PDF Satisfaction of charge 050308380031 in full - link opens in a new window - 5 pages (5 pages)
01 Oct 2014	TM01	Termination of appointment of Ralph Alan Midkiff as a director on 30 September 2014	View PDF Termination of appointment of Ralph Alan Midkiff as a director on 30 September 2014 - link opens in a new window - 1 page (1 page)
10 Feb 2014	AR01	Annual return made up to 30 January 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 140	View PDF Annual return made up to 30 January 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 140 - link opens in a new window - 7 pages (7 pages)
28 Jan 2014	MR01	Registration of charge 050308380034	View PDF Registration of charge 050308380034 - link opens in a new window - 51 pages (51 pages)
26 Jan 2014	MR04	Satisfaction of charge 050308380032 in full	View PDF Satisfaction of charge 050308380032 in full - link opens in a new window - 1 page (1 page)
26 Jan 2014	MR04	Satisfaction of charge 25 in full	View PDF Satisfaction of charge 25 in full - link opens in a new window - 1 page (1 page)
26 Jan 2014	MR04	Satisfaction of charge 26 in full	View PDF Satisfaction of charge 26 in full - link opens in a new window - 1 page (1 page)
26 Jan 2014	MR04	Satisfaction of charge 27 in full	View PDF Satisfaction of charge 27 in full - link opens in a new window - 1 page (1 page)
09 Jan 2014	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 2 pages (2 pages)
09 Jan 2014	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 2 pages (2 pages)
16 Dec 2013	MR01	Registration of charge 050308380033	View PDF Registration of charge 050308380033 - link opens in a new window - 41 pages (41 pages)
28 Oct 2013	AP01	Appointment of Mr Derek Nielson as a director	View PDF Appointment of Mr Derek Nielson as a director - link opens in a new window - 2 pages (2 pages)
25 Oct 2013	TM01	Termination of appointment of Carl Grenz as a director	View PDF Termination of appointment of Carl Grenz as a director - link opens in a new window - 1 page (1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 41 pages (41 pages)

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