WOLFF ONSITE LIMITED

Company number 09883795

Date	Type	Description	View / Download
24 Nov 2023	CS01	Confirmation statement made on 22 November 2023 with no updates	(3 pages)
13 Oct 2023	AA	Full accounts made up to 31 December 2022	(27 pages)
05 Jan 2023	AA	Full accounts made up to 31 December 2021	(27 pages)
22 Nov 2022	CS01	Confirmation statement made on 22 November 2022 with no updates	(3 pages)
25 Mar 2022	AD01	Registered office address changed from Unit 4, the Dencora Centre Campfield Road St. Albans AL1 5HN England to Wolffkran Limited Grange Mill Lane Sheffield S9 1HW on 25 March 2022	(1 page)
14 Jan 2022	CS01	Confirmation statement made on 22 November 2021 with no updates	(3 pages)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	(26 pages)
15 Feb 2021	CS01	Confirmation statement made on 22 November 2020 with updates	(4 pages)
01 Sep 2020	AA	Full accounts made up to 31 December 2019	(27 pages)
03 Dec 2019	CS01	Confirmation statement made on 22 November 2019 with no updates	(3 pages)
12 Aug 2019	AP01	Appointment of Mr Florian Berthoud as a director on 7 August 2019	(2 pages)
09 Aug 2019	TM01	Termination of appointment of Laurent Baechler as a director on 7 August 2019	(1 page)
01 Aug 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
27 Nov 2018	CS01	Confirmation statement made on 22 November 2018 with no updates	(3 pages)
05 Sep 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
30 Nov 2017	CS01	Confirmation statement made on 22 November 2017 with updates	(4 pages)
26 Jul 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
19 Apr 2017	AA01	Previous accounting period extended from 30 November 2016 to 31 December 2016	(1 page)
28 Nov 2016	CS01	Confirmation statement made on 22 November 2016 with updates	(5 pages)
25 Nov 2016	AD01	Registered office address changed from C/O Htc Wolffkran 20-24 Kirby Street Farringdon London EC1N 8TS England to Unit 4, the Dencora Centre Campfield Road St. Albans AL1 5HN on 25 November 2016	(1 page)
27 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
19 Oct 2016	TM01	Termination of appointment of Marcel Rene Kriesi as a director on 13 October 2016	(1 page)
19 Oct 2016	AP01	Appointment of Mr Richard John Coughtrey as a director on 13 October 2016	(2 pages)
19 Oct 2016	AP01	Appointment of Mr Laurent Baechler as a director on 13 October 2016	(2 pages)
21 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-20	(3 pages)