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WKN SALLACHY LIMITED

Company number SC384979

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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)
15 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Sep 2023	CS01	Confirmation statement made on 7 September 2023 with no updates	View PDF Confirmation statement made on 7 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2022	TM01	Termination of appointment of Oliver Patent as a director on 1 November 2022	View PDF Termination of appointment of Oliver Patent as a director on 1 November 2022 - link opens in a new window - 1 page (1 page)
04 Nov 2022	AP01	Appointment of Sybille Von Thienen as a director on 1 November 2022	View PDF Appointment of Sybille Von Thienen as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	CS01	Confirmation statement made on 7 September 2022 with no updates	View PDF Confirmation statement made on 7 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
07 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
20 Sep 2021	CS01	Confirmation statement made on 7 September 2021 with no updates	View PDF Confirmation statement made on 7 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2021	AAMD	Amended accounts for a small company made up to 31 December 2019	View PDF Amended accounts for a small company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
23 Dec 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Sep 2020	CS01	Confirmation statement made on 7 September 2020 with no updates	View PDF Confirmation statement made on 7 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2020	PSC05	Change of details for Pne Wind Ag as a person with significant control on 6 June 2018	View PDF Change of details for Pne Wind Ag as a person with significant control on 6 June 2018 - link opens in a new window - 2 pages (2 pages)
18 Sep 2019	CS01	Confirmation statement made on 7 September 2019 with no updates	View PDF Confirmation statement made on 7 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
24 May 2019	CH04	Secretary's details changed for Davidson Chalmers (Secretarial Services) Limited on 1 May 2019	View PDF Secretary's details changed for Davidson Chalmers (Secretarial Services) Limited on 1 May 2019 - link opens in a new window - 1 page (1 page)
08 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
19 Sep 2018	CS01	Confirmation statement made on 7 September 2018 with updates	View PDF Confirmation statement made on 7 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
11 Sep 2017	CS01	Confirmation statement made on 7 September 2017 with no updates	View PDF Confirmation statement made on 7 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2016	AP01	Appointment of Carsten Heckt as a director on 31 October 2016	View PDF Appointment of Carsten Heckt as a director on 31 October 2016 - link opens in a new window - 2 pages (2 pages)
13 Dec 2016	TM01	Termination of appointment of Sybille Von Thienen as a director on 31 October 2016	View PDF Termination of appointment of Sybille Von Thienen as a director on 31 October 2016 - link opens in a new window - 1 page (1 page)
28 Nov 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages)
12 Sep 2016	CS01	Confirmation statement made on 7 September 2016 with updates	View PDF Confirmation statement made on 7 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 Mar 2016	AP01	Appointment of Sybille Von Thienen as a director on 31 December 2015	View PDF Appointment of Sybille Von Thienen as a director on 31 December 2015 - link opens in a new window - 2 pages (2 pages)
30 Mar 2016	TM01	Termination of appointment of Heinz Udo Follrichs as a director on 31 December 2015	View PDF Termination of appointment of Heinz Udo Follrichs as a director on 31 December 2015 - link opens in a new window - 1 page (1 page)

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WKN SALLACHY LIMITED

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