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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)
03 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 24
28 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 20
28 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 21
28 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 22
28 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 23
07 Apr 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
10 Feb 2011 MG01 Duplicate mortgage certificatecharge no:17
10 Feb 2011 MG01 Duplicate mortgage certificatecharge no:16
10 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 19
10 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 18
09 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 16
09 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 17
08 Nov 2010 AP01 Appointment of Derek Neilson as a director
08 Nov 2010 AP01 Appointment of Stephen Paul Redgrave as a director
08 Nov 2010 AP01 Appointment of Nicholas Terrell as a director
08 Nov 2010 TM01 Termination of appointment of James Munns as a director
04 Nov 2010 SH01 Statement of capital following an allotment of shares on 22 October 2010
  • GBP 120.0
25 Oct 2010 TM01 Termination of appointment of Robert Fitzpatrick as a director
22 Oct 2010 MG04 Declaration that part of the property/undertaking: released/ceased /both /charge no 12
18 Oct 2010 TM01 Termination of appointment of John Williams as a director
27 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 14
27 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 15
25 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
25 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
25 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8