- Company Overview for WELEDA (U.K.) LIMITED (00203230)
- Filing history for WELEDA (U.K.) LIMITED (00203230)
- People for WELEDA (U.K.) LIMITED (00203230)
- Charges for WELEDA (U.K.) LIMITED (00203230)
- More for WELEDA (U.K.) LIMITED (00203230)
| 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) |
|---|---|---|---|
| 27 Apr 2012 | TM01 | Termination of appointment of Robert Ballard as a director | |
| 08 Mar 2012 | AA | Full accounts made up to 31 December 2011 | |
| 10 Jan 2012 | SH01 |
Statement of capital following an allotment of shares on 30 November 2011
|
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| 26 Sep 2011 | AP01 | Appointment of Mr Peter Brandle as a director | |
| 15 Jun 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 | |
| 15 Jun 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 | |
| 15 Jun 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
| 15 Jun 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 19 May 2011 | AR01 | Annual return made up to 15 May 2011 with full list of shareholders | |
| 19 May 2011 | CH01 | Director's details changed for Morite Christian Aebersold on 18 May 2011 | |
| 18 May 2011 | TM01 | Termination of appointment of Ian Wiggle as a director | |
| 18 May 2011 | TM01 | Termination of appointment of Ramon Stroink as a director | |
| 21 Feb 2011 | AA | Full accounts made up to 31 December 2010 | |
| 27 Jul 2010 | AP01 | Appointment of Ramon Edward Stroink as a director | |
| 21 Jun 2010 | TM01 | Termination of appointment of Orjan Liebendorfer as a director | |
| 21 Jun 2010 | AR01 | Annual return made up to 15 May 2010 with full list of shareholders | |
| 12 Feb 2010 | AA | Full accounts made up to 31 December 2009 | |
| 16 Jun 2009 | 363a | Return made up to 15/05/09; no change of members | |
| 16 Jun 2009 | 288c | Director's change of particulars / ian wiggle / 15/05/2009 | |
| 16 Jun 2009 | 288c | Secretary's change of particulars / simon spibey / 15/05/2009 | |
| 23 Mar 2009 | AA | Full accounts made up to 31 December 2008 | |
| 11 Jul 2008 | 363s | Return made up to 15/05/08; full list of members | |
| 09 May 2008 | 288a | Director appointed orjan alexander liebendorfer | |
| 08 May 2008 | 288b | Appointment terminated director patrick sirdey | |
| 04 Mar 2008 | AA | Full accounts made up to 31 December 2007 |