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WEPA UK LTD

Company number 08347876

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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)
19 Dec 2019 MR01 Registration of charge 083478760009, created on 12 December 2019
16 Dec 2019 MR01 Registration of charge 083478760008, created on 12 December 2019
04 Dec 2019 AP01 Appointment of Mr Carl John Mitchell as a director on 2 December 2019
04 Dec 2019 TM01 Termination of appointment of Michael John Redfern as a director on 29 November 2019
04 Dec 2019 TM01 Termination of appointment of David Paul Entwistle as a director on 2 December 2019
23 Sep 2019 AA Full accounts made up to 31 December 2018
17 Jun 2019 CS01 Confirmation statement made on 16 June 2019 with no updates
26 Feb 2019 AP01 Appointment of Dr Hendrik Otto as a director on 19 February 2019
02 Jan 2019 TM01 Termination of appointment of Robert George Mcgraa as a director on 21 December 2018
18 Dec 2018 PSC02 Notification of Wepa Hygieneprodukte Gmbh as a person with significant control on 5 July 2018
17 Dec 2018 PSC09 Withdrawal of a person with significant control statement on 17 December 2018
17 Dec 2018 MR04 Satisfaction of charge 083478760007 in full
14 Dec 2018 MR04 Satisfaction of charge 2 in full
14 Dec 2018 MR04 Satisfaction of charge 083478760005 in full
19 Oct 2018 AP01 Appointment of Mrs Loraine Hughes as a director on 25 September 2018
05 Sep 2018 AA Full accounts made up to 31 December 2017
18 Jul 2018 AP01 Appointment of Andreas Martin Franz Krengel as a director on 5 July 2018
17 Jul 2018 TM01 Termination of appointment of Adam Scott Fecher as a director on 5 July 2018
17 Jul 2018 TM01 Termination of appointment of Hendrik Otto as a director on 5 July 2018
17 Jul 2018 TM01 Termination of appointment of Marc Darren Fecher as a director on 5 July 2018
17 Jul 2018 TM01 Termination of appointment of Martin Winfried Otto Krengel as a director on 5 July 2018
17 Jul 2018 TM01 Termination of appointment of Paul Edward King as a director on 5 July 2018
17 Jul 2018 TM01 Termination of appointment of Paul Fecher as a director on 5 July 2018
17 Jul 2018 TM01 Termination of appointment of Ralph Dihlmann as a director on 5 July 2018
17 Jul 2018 TM01 Termination of appointment of Walter Ludwig Hirner as a director on 5 July 2018