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)
04 Sep 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
02 Sep 2013	MR01	Registration of charge 050308380032	View PDF Registration of charge 050308380032 - link opens in a new window - 49 pages (49 pages)
30 Aug 2013	MR05	Part of the property or undertaking has been released from charge 25	View PDF Part of the property or undertaking has been released from charge 25 - link opens in a new window - 2 pages (2 pages)
30 Aug 2013	MR05	Part of the property or undertaking has been released from charge 26	View PDF Part of the property or undertaking has been released from charge 26 - link opens in a new window - 2 pages (2 pages)
28 May 2013	MR01	Registration of charge 050308380031	View PDF Registration of charge 050308380031 - link opens in a new window - 53 pages (53 pages)
23 May 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
22 May 2013	MISC	Sect 519	View PDF Sect 519 - link opens in a new window - 1 page (1 page)
22 May 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
07 May 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
03 May 2013	MR01	Registration of charge 050308380030	View PDF Registration of charge 050308380030 - link opens in a new window - 38 pages (38 pages)
01 May 2013	MR04	Satisfaction of charge 29 in full	View PDF Satisfaction of charge 29 in full - link opens in a new window - 1 page (1 page)
26 Apr 2013	AP01	Appointment of Mr Andrew Joe Sheu as a director	View PDF Appointment of Mr Andrew Joe Sheu as a director - link opens in a new window - 2 pages (2 pages)
26 Apr 2013	AP01	Appointment of Mr Ralph Alan Midkiff as a director	View PDF Appointment of Mr Ralph Alan Midkiff as a director - link opens in a new window - 2 pages (2 pages)
24 Apr 2013	TM01	Termination of appointment of Nicholas Terrell as a director	View PDF Termination of appointment of Nicholas Terrell as a director - link opens in a new window - 1 page (1 page)
24 Apr 2013	TM01	Termination of appointment of Derek Neilson as a director	View PDF Termination of appointment of Derek Neilson as a director - link opens in a new window - 1 page (1 page)
11 Apr 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 28	View PDF Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 28 - link opens in a new window - 3 pages (3 pages)
06 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 29	View PDF Particulars of a mortgage or charge / charge no: 29 - link opens in a new window - 16 pages (16 pages)
13 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 28	View PDF Particulars of a mortgage or charge / charge no: 28 - link opens in a new window - 16 pages (16 pages)
01 Mar 2013	AR01	Annual return made up to 30 January 2013 with full list of shareholders	View PDF Annual return made up to 30 January 2013 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
25 Feb 2013	CH01	Director's details changed for Carl Grenz on 22 February 2013	View PDF Director's details changed for Carl Grenz on 22 February 2013 - link opens in a new window - 2 pages (2 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 43 pages (43 pages)
14 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 - link opens in a new window - 3 pages (3 pages)
14 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 - link opens in a new window - 3 pages (3 pages)
14 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 - link opens in a new window - 3 pages (3 pages)
14 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 - link opens in a new window - 3 pages (3 pages)

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