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WIEDEMANN LAMPE LTD

Company number 06124043

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Company Results (links open in a new window)
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 Nov 2017 AA Micro company accounts made up to 28 February 2017
22 Mar 2017 CS01 Confirmation statement made on 22 February 2017 with updates
04 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-01
02 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
04 Apr 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2
26 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
06 Mar 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 2
26 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
09 Apr 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 2
01 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
18 Mar 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
26 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
15 May 2012 CH01 Director's details changed for Alexander Lampe on 14 May 2012
04 May 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
04 May 2012 TM02 Termination of appointment of Benjamin Wiedemann as a secretary
04 May 2012 CH01 Director's details changed for Benjamin Wiedemann on 1 December 2011
04 May 2012 CH01 Director's details changed for Alexander Lampe on 1 December 2011
21 Oct 2011 AA Total exemption small company accounts made up to 28 February 2011
25 Feb 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
29 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
09 Apr 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
09 Apr 2010 CH01 Director's details changed for Alexander Lampe on 7 December 2009
09 Apr 2010 CH01 Director's details changed for Benjamin Wiedemann on 7 December 2009
01 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
09 Mar 2009 363a Return made up to 22/02/09; full list of members