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WORCESTER GROUP LIMITED

Company number 00735487

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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)
09 Sep 2019 AA Full accounts made up to 31 December 2018
20 May 2019 CS01 Confirmation statement made on 16 May 2019 with no updates
13 Sep 2018 AA Full accounts made up to 31 December 2017
29 May 2018 CS01 Confirmation statement made on 16 May 2018 with no updates
31 Jan 2018 AP03 Appointment of Mr Shaun Mansbridge as a secretary on 1 January 2018
31 Jan 2018 TM02 Termination of appointment of Brigitte Katharina Malige as a secretary on 31 December 2017
16 Jan 2018 AP01 Appointment of Thomas Volz as a director on 1 January 2018
16 Jan 2018 TM01 Termination of appointment of Robby Drave as a director on 31 December 2017
19 Sep 2017 AA Full accounts made up to 31 December 2016
25 May 2017 CS01 Confirmation statement made on 16 May 2017 with updates
15 Sep 2016 AA Full accounts made up to 31 December 2015
07 Jun 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 3,205,564.1
15 Sep 2015 AA Full accounts made up to 31 December 2014
01 Jul 2015 TM01 Termination of appointment of Richard Alfred Soper as a director on 30 June 2015
28 May 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 3,205,564.1
16 Sep 2014 AA Full accounts made up to 31 December 2013
23 Jul 2014 AP01 Appointment of Mr Richard Alfred Soper as a director on 1 July 2014
06 Jun 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 3,205,564.1
19 Sep 2013 AA Full accounts made up to 31 December 2012
12 Jun 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
12 Jun 2013 CH03 Secretary's details changed for Brigitte Katharina Malige on 10 June 2013
25 Feb 2013 TM01 Termination of appointment of Boris Gleissner as a director
25 Feb 2013 AP01 Appointment of Mr Robby Drave as a director
02 Jul 2012 AA Full accounts made up to 31 December 2011
23 May 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders