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WELEDA (U.K.) LIMITED

Company number 00203230

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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)
04 Nov 2021 AP01 Appointment of Mrs Olga Beme as a director on 1 November 2021
04 Nov 2021 TM01 Termination of appointment of Marc Steven Maria Van Boven as a director on 1 November 2021
04 Jul 2021 AA Full accounts made up to 31 December 2020
30 Jun 2021 TM02 Termination of appointment of Mark Andrew Bairstow as a secretary on 30 June 2021
30 Jun 2021 AP03 Appointment of Mr Daniel Jason Mccarthy as a secretary on 30 June 2021
10 May 2021 CS01 Confirmation statement made on 8 May 2021 with updates
21 Sep 2020 AA Full accounts made up to 31 December 2019
18 Sep 2020 MA Memorandum and Articles of Association
18 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Sep 2020 MR04 Satisfaction of charge 13 in full
13 Aug 2020 TM01 Termination of appointment of Michael Georges Brenner Volonte as a director on 12 August 2020
13 Aug 2020 TM01 Termination of appointment of Robert Keen as a director on 12 August 2020
13 Aug 2020 AP03 Appointment of Mr Mark Andrew Bairstow as a secretary on 12 August 2020
13 Aug 2020 AP01 Appointment of Ms Nataliya Yarmolenko as a director on 12 August 2020
13 Aug 2020 AP01 Appointment of Mr Marc Steven Maria Van Boven as a director on 12 August 2020
02 Jun 2020 CS01 Confirmation statement made on 8 May 2020 with updates
22 Oct 2019 AP01 Appointment of Mr Michael Georges Brenner Volonte as a director on 17 October 2019
27 Sep 2019 TM01 Termination of appointment of Andreas Olaf Sommer as a director on 27 September 2019
22 Jul 2019 AA Full accounts made up to 31 December 2018
09 May 2019 CS01 Confirmation statement made on 8 May 2019 with updates
20 Jun 2018 AA Full accounts made up to 31 December 2017
09 May 2018 CS01 Confirmation statement made on 9 May 2018 with updates
16 Feb 2018 AP01 Appointment of Mr Robert Keen as a director on 16 February 2018
16 Feb 2018 TM01 Termination of appointment of Peter Brandle as a director on 16 February 2018
07 Aug 2017 AA Full accounts made up to 31 December 2016