- Company Overview for WEIMAR LIMITED (05248649)
- Filing history for WEIMAR LIMITED (05248649)
- People for WEIMAR LIMITED (05248649)
- Charges for WEIMAR LIMITED (05248649)
- More for WEIMAR LIMITED (05248649)
| 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) |
|---|---|---|---|
| 27 May 2016 | AR01 |
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
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|
| 15 Jan 2016 | MR04 | Satisfaction of charge 1 in full | |
| 11 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 14 Apr 2015 | AR01 |
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
|
|
| 14 Apr 2015 | AD01 | Registered office address changed from 12 Bridewell Place, 3Rd Floor East Unit London EC4V 6AP to 12 Bridewell Place Third Floor East London EC4V 6AP on 14 April 2015 | |
| 03 Nov 2014 | AR01 |
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
|
|
| 25 Sep 2014 | CH04 | Secretary's details changed for Lincoln Secretaries Limited on 21 August 2014 | |
| 06 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 17 Jan 2014 | TM01 | Termination of appointment of Hamilton Directors Limited as a director | |
| 04 Nov 2013 | AR01 |
Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
|
|
| 20 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 08 Nov 2012 | AR01 | Annual return made up to 4 October 2012 with full list of shareholders | |
| 07 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 14 Nov 2011 | AR01 | Annual return made up to 4 October 2011 with full list of shareholders | |
| 03 Oct 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 07 Jul 2011 | AP01 | Appointment of Mr Robin Graeme Verden as a director | |
| 07 Jul 2011 | TM01 | Termination of appointment of Peter Bradley as a director | |
| 04 Nov 2010 | AR01 | Annual return made up to 4 October 2010 with full list of shareholders | |
| 27 Aug 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 05 Nov 2009 | AR01 | Annual return made up to 4 October 2009 with full list of shareholders | |
| 05 Nov 2009 | CH04 | Secretary's details changed for Lincoln Secretaries Limited on 5 November 2009 | |
| 05 Nov 2009 | CH02 | Director's details changed for Hamilton Directors Limited on 5 November 2009 | |
| 23 Oct 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
| 05 Dec 2008 | 363a | Return made up to 04/10/08; full list of members | |
| 29 Oct 2008 | AA | Accounts for a small company made up to 31 December 2007 |