WH (GERMANY) LIMITED

Company number SC592387

Date	Type	Description	View / Download
08 Apr 2024	CS01	Confirmation statement made on 19 March 2024 with no updates	(3 pages)
19 Mar 2024	TM01	Termination of appointment of Karon Charlotte Mcdonald as a director on 19 March 2024	(1 page)
21 Jun 2023	AA	Accounts for a small company made up to 23 September 2022	(9 pages) Download iXBRL
22 Mar 2023	CS01	Confirmation statement made on 22 March 2023 with no updates	(3 pages)
25 Oct 2022	TM01	Termination of appointment of Edwin Andrew Gillespie as a director on 25 October 2022	(1 page)
23 Sep 2022	AA	Accounts for a small company made up to 23 September 2021	(9 pages) Download iXBRL
28 Apr 2022	CS01	Confirmation statement made on 22 March 2022 with updates	(4 pages)
05 Apr 2022	AD01	Registered office address changed from Stoneywood Park Dyce Aberdeen AB21 7DZ to Woollard & Henry Limited Stoneywood Road Dyce Aberdeen AB21 7DZ on 5 April 2022	(1 page)
21 Mar 2022	TM01	Termination of appointment of Malcolm Lang as a director on 1 January 2022	(1 page)
10 Sep 2021	AA	Accounts for a small company made up to 23 September 2020	(7 pages)
31 Mar 2021	CS01	Confirmation statement made on 22 March 2021 with updates	(4 pages)
03 Apr 2020	CS01	Confirmation statement made on 22 March 2020 with no updates	(3 pages)
03 Jan 2020	AA	Accounts for a small company made up to 23 September 2019	(7 pages)
22 Mar 2019	CS01	Confirmation statement made on 22 March 2019 with no updates	(3 pages)
05 Mar 2019	AA01	Current accounting period extended from 31 March 2019 to 23 September 2019	(3 pages)
27 Dec 2018	AP01	Appointment of Mr Matthias Ulrich as a director on 14 December 2018	(2 pages)
27 Dec 2018	TM01	Termination of appointment of Peter Mcdougall as a director on 14 December 2018	(1 page)
27 Dec 2018	TM01	Termination of appointment of Gary Kenneth Caunt as a director on 21 December 2018	(1 page)
04 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
31 May 2018	AP01	Appointment of Mr Edwin Andrew Gillespie as a director on 30 May 2018	(2 pages)
30 May 2018	PSC02	Notification of Woollard & Henry Holdings Limited as a person with significant control on 30 May 2018	(2 pages)
30 May 2018	PSC09	Withdrawal of a person with significant control statement on 30 May 2018	(2 pages)
30 May 2018	TM01	Termination of appointment of David Alan Rennie as a director on 30 May 2018	(1 page)
30 May 2018	TM02	Termination of appointment of Stronachs Secretaries Limited as a secretary on 30 May 2018	(1 page)
30 May 2018	TM01	Termination of appointment of Neil David Forbes as a director on 30 May 2018	(1 page)