WITTFELD UK LIMITED

Company number 04738912

Date	Type	Description	View / Download
08 Jun 2011	AR01	Annual return made up to 17 April 2011 with full list of shareholders	(4 pages)
23 Mar 2011	AP01	Appointment of Jörg Hermsen as a director	(2 pages)
23 Mar 2011	AP01	Appointment of Emeric Marie, Olivier De Foucauld as a director	(2 pages)
23 Mar 2011	TM01	Termination of appointment of Frank Roebbelen as a director	(1 page)
23 Mar 2011	TM01	Termination of appointment of Peter Bruegger as a director	(1 page)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
30 Jul 2010	TM01	Termination of appointment of Ulrich Remme as a director	(1 page)
21 Apr 2010	AR01	Annual return made up to 17 April 2010 with full list of shareholders	(5 pages)
19 Apr 2010	CH01	Director's details changed for Frank Roebbelen on 17 April 2010	(2 pages)
19 Apr 2010	CH01	Director's details changed for Peter Bruegger on 17 April 2010	(2 pages)
19 Apr 2010	CH01	Director's details changed for Ulrich Remme on 17 April 2010	(2 pages)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
21 Apr 2009	363a	Return made up to 17/04/09; full list of members	(4 pages)
09 Oct 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
08 Aug 2008	363a	Return made up to 17/04/08; full list of members	(4 pages)
01 Nov 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
23 Jul 2007	363s	Return made up to 17/04/07; no change of members	(7 pages)
29 Nov 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
03 May 2006	363s	Return made up to 17/04/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
13 Feb 2006	288b	Director resigned	(1 page)
05 Feb 2006	AA	Full accounts made up to 31 December 2004	(14 pages)
09 Nov 2005	AA	Full accounts made up to 31 December 2003	(13 pages)
07 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	(2 pages)
30 Aug 2005	288a	New director appointed	(2 pages)
30 Aug 2005	288a	New director appointed	(2 pages)