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WS AUDIOLOGY LIMITED

Company number 00203774

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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)
28 Jun 2017 CS01 Confirmation statement made on 19 June 2017 with no updates
28 Jun 2017 TM02 Termination of appointment of David James Smith as a secretary on 26 June 2017
28 Jun 2017 AP03 Appointment of Mr Graham Gandy as a secretary on 26 June 2017
28 Jun 2017 TM01 Termination of appointment of Trevor Andrews as a director on 26 June 2017
27 Jun 2017 AA Full accounts made up to 30 September 2016
08 Aug 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-08-08
  • GBP 2,000,000
22 Jul 2016 AA Full accounts made up to 30 September 2015
25 Jun 2015 AA Full accounts made up to 30 September 2014
22 Jun 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 2,000,000
16 Jun 2015 AUD Auditor's resignation
21 Apr 2015 MR01 Registration of charge 002037740002, created on 14 April 2015
24 Mar 2015 MA Memorandum and Articles of Association
20 Mar 2015 CERTNM Company name changed siemens hearing instruments LTD\certificate issued on 20/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-16
23 Feb 2015 CONNOT Change of name notice
11 Sep 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 2,000,000
30 Jun 2014 AA Full accounts made up to 30 September 2013
14 Oct 2013 TM01 Termination of appointment of Roger Radke as a director
23 Aug 2013 AD01 Registered office address changed from Alexandria House Newton Road Manor Royal Crawley West Sussex RH10 9TT United Kingdom on 23 August 2013
12 Aug 2013 AA Full accounts made up to 30 September 2012
02 Aug 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
Statement of capital on 2013-08-02
  • GBP 2,000,000
29 Jun 2012 AA Full accounts made up to 30 September 2011
26 Jun 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
27 Apr 2012 TM01 Termination of appointment of Heinz Dombrowe as a director
09 Sep 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
09 Sep 2011 TM01 Termination of appointment of Klaus Loeslein as a director