WELEDA (U.K.) LIMITED filing history - Find and update company information

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WELEDA (U.K.) LIMITED

Company number 00203230

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages)
09 May 2019	CS01	Confirmation statement made on 8 May 2019 with updates	View PDF Confirmation statement made on 8 May 2019 with updates - link opens in a new window - 7 pages (7 pages)
20 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 26 pages (26 pages)
09 May 2018	CS01	Confirmation statement made on 9 May 2018 with updates	View PDF Confirmation statement made on 9 May 2018 with updates - link opens in a new window - 8 pages (8 pages)
16 Feb 2018	AP01	Appointment of Mr Robert Keen as a director on 16 February 2018	View PDF Appointment of Mr Robert Keen as a director on 16 February 2018 - link opens in a new window - 2 pages (2 pages)
16 Feb 2018	TM01	Termination of appointment of Peter Brandle as a director on 16 February 2018	View PDF Termination of appointment of Peter Brandle as a director on 16 February 2018 - link opens in a new window - 1 page (1 page)
07 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 27 pages (27 pages)
11 May 2017	CS01	Confirmation statement made on 11 May 2017 with updates	View PDF Confirmation statement made on 11 May 2017 with updates - link opens in a new window - 10 pages (10 pages)
14 Mar 2017	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 4 pages (4 pages)
11 Feb 2017	MR04	Satisfaction of charge 16 in full	View PDF Satisfaction of charge 16 in full - link opens in a new window - 4 pages (4 pages)
28 Sep 2016	AA	Accounts for a medium company made up to 31 December 2015	View PDF Accounts for a medium company made up to 31 December 2015 - link opens in a new window - 30 pages (30 pages)
08 Jun 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 2,214,999.955	View PDF Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 2,214,999.955 - link opens in a new window - 8 pages (8 pages)
26 May 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 2,214,999.955	View PDF Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 2,214,999.955 - link opens in a new window - 9 pages (9 pages)
06 May 2015	AA	Accounts for a medium company made up to 31 December 2014	View PDF Accounts for a medium company made up to 31 December 2014 - link opens in a new window - 24 pages (24 pages)
16 Dec 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
16 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
13 Jun 2014	AA	Accounts for a medium company made up to 31 December 2013	View PDF Accounts for a medium company made up to 31 December 2013 - link opens in a new window - 25 pages (25 pages)
19 May 2014	AR01	Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 2,214,999.955	View PDF Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 2,214,999.955 - link opens in a new window - 9 pages (9 pages)
07 May 2014	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 1 page (1 page)
24 Apr 2014	TM02	Termination of appointment of Simon Spibey as a secretary	View PDF Termination of appointment of Simon Spibey as a secretary - link opens in a new window - 1 page (1 page)
01 Oct 2013	AA	Accounts for a medium company made up to 31 December 2012	View PDF Accounts for a medium company made up to 31 December 2012 - link opens in a new window - 24 pages (24 pages)
30 May 2013	AR01	Annual return made up to 15 May 2013 with full list of shareholders	View PDF Annual return made up to 15 May 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
06 Nov 2012	AP01	Appointment of Mr Andreas Olaf Sommer as a director	View PDF Appointment of Mr Andreas Olaf Sommer as a director - link opens in a new window - 2 pages (2 pages)
13 Jun 2012	TM01	Termination of appointment of Moritz Aebersold as a director	View PDF Termination of appointment of Moritz Aebersold as a director - link opens in a new window - 1 page (1 page)
23 May 2012	AR01	Annual return made up to 15 May 2012 with full list of shareholders	View PDF Annual return made up to 15 May 2012 with full list of shareholders - link opens in a new window - 11 pages (11 pages)

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