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WOLFFKRAN LIMITED

Company number 09472954

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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)
02 May 2024	MR04	Satisfaction of charge 094729540001 in full	View PDF Satisfaction of charge 094729540001 in full - link opens in a new window - 4 pages (4 pages)
08 Dec 2023	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
13 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages)
01 Jun 2023	CS01	Confirmation statement made on 31 May 2023 with no updates	View PDF Confirmation statement made on 31 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages)
31 May 2022	CS01	Confirmation statement made on 31 May 2022 with no updates	View PDF Confirmation statement made on 31 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2022	TM01	Termination of appointment of Laurent Baechler as a director on 14 April 2022	View PDF Termination of appointment of Laurent Baechler as a director on 14 April 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2021	MR01	Registration of charge 094729540003, created on 20 December 2021	View PDF Registration of charge 094729540003, created on 20 December 2021 - link opens in a new window - 51 pages (51 pages)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 38 pages (38 pages)
01 Jul 2021	TM01	Termination of appointment of Julian Charles Dyer as a director on 27 June 2021	View PDF Termination of appointment of Julian Charles Dyer as a director on 27 June 2021 - link opens in a new window - 1 page (1 page)
10 Jun 2021	CS01	Confirmation statement made on 4 June 2021 with no updates	View PDF Confirmation statement made on 4 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2020	MR01	Registration of charge 094729540002, created on 19 October 2020	View PDF Registration of charge 094729540002, created on 19 October 2020 - link opens in a new window - 47 pages (47 pages)
01 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 35 pages (35 pages)
18 Jun 2020	CS01	Confirmation statement made on 4 June 2020 with no updates	View PDF Confirmation statement made on 4 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-11 - link opens in a new window - 3 pages (3 pages)
31 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 33 pages (33 pages)
05 Jun 2019	CS01	Confirmation statement made on 4 June 2019 with no updates	View PDF Confirmation statement made on 4 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2019	AP01	Appointment of Mr Julian Charles Dyer as a director on 1 February 2019	View PDF Appointment of Mr Julian Charles Dyer as a director on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
01 Oct 2018	AP01	Appointment of Mr Laurent Baechler as a director on 27 September 2018	View PDF Appointment of Mr Laurent Baechler as a director on 27 September 2018 - link opens in a new window - 2 pages (2 pages)
01 Oct 2018	TM01	Termination of appointment of Bernhard Heinrich Centmaier as a director on 27 September 2018	View PDF Termination of appointment of Bernhard Heinrich Centmaier as a director on 27 September 2018 - link opens in a new window - 1 page (1 page)
05 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 33 pages (33 pages)
04 Jun 2018	CS01	Confirmation statement made on 4 June 2018 with no updates	View PDF Confirmation statement made on 4 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2018	AP01	Appointment of Mr Bernhard Heinrich Centmaier as a director on 1 May 2018	View PDF Appointment of Mr Bernhard Heinrich Centmaier as a director on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
01 May 2018	TM01	Termination of appointment of Dirk Joachim Siefken as a director on 1 May 2018	View PDF Termination of appointment of Dirk Joachim Siefken as a director on 1 May 2018 - link opens in a new window - 1 page (1 page)
01 May 2018	TM01	Termination of appointment of Marcel Rene Kriesi as a director on 1 May 2018	View PDF Termination of appointment of Marcel Rene Kriesi as a director on 1 May 2018 - link opens in a new window - 1 page (1 page)

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WOLFFKRAN LIMITED

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