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WARNER LEWIS GMBH

Company number FC007203

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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)
03 Apr 2013 OSAP07 Appointment of John O'reilly as a person authorised to accept service for UK establishment BR013169 on 6 November 2012.
03 Apr 2013 OSAP05 Appointment of John O'reilly as a person authorised to represent UK establishment BR013169 on 6 November 2012.
21 Mar 2013 OSCH01 Details changed for a UK establishment - BR013169 Address Change 3 farnborough business centre eelmoor road, farnborough, hampshire, GU14 7XA, england,6 November 2012
27 Feb 2013 OSTM01 Termination of appointment of Bruno Gervasoni as a director
27 Feb 2013 OSTM01 Termination of appointment of Horst Loechle as a director
27 Feb 2013 OSAP01 Appointment of a director
27 Feb 2013 OSAP01 Appointment of a director
31 Jan 2012 OSTN01-CHNG Transitional return for BR013169 - Changes made to the UK establishment, Address Change 3 Farnborough Business Centre Eelmoor Road, Farnborough, Hampshire, GU14 7XA
31 Jan 2012 OSTN01-CHNG Transitional return for BR013169 - Changes made to the UK establishment, Name Change Warner-Lewis Jr Industrie- Filter Gmbh
31 Jan 2012 OSTN01-CHNG Transitional return for BR013169 - Changes made to the UK establishment, Business Change Null
31 Jan 2012 OSTN01-CHNG Transitional return for FC007203 - Changes made to the UK establishment, Change of Address Lawgram Secretaries Limited, 190 Strand, London, WC2R 1JN, West Germany
31 Jan 2012 OSTN01-PAR Transitional return for BR013169 - person authorised to represent, Gerhard Klaus Seel Warner Lewis Gmbh Fasanenweg 5 Kesterbach Hessen 65451 Germany
31 Jan 2012 OSTN01 Transitional return by a UK establishment of an overseas company
31 Jan 2012 OSCC01 Alteration of constitutional documents on 18 July 2011
20 Dec 2011 OSCH01 Details changed for a UK establishment - BR013169 Address Change Lawgram secretaries LIMITED, 190 strand, london, WC2R 1JN, west germany,1 June 2011
20 Dec 2011 OSNM01 Change of registered name of an overseas company on 14 December 2011 from Warner-lewis jr industrie- filter gmbh
12 Jul 2010 AA Full accounts made up to 31 December 2009
30 Jul 2008 AA Full accounts made up to 31 December 2007
18 Aug 2006 AA Full accounts made up to 31 December 2005
18 Oct 2005 AA Full accounts made up to 31 December 2004
23 Mar 2005 AA Full accounts made up to 31 December 2003
08 May 2003 AA Full accounts made up to 31 December 2002
01 Aug 2002 AA Full accounts made up to 31 December 2001
01 Aug 2002 AA Full accounts made up to 31 December 2000
16 Jun 2000 AA Full accounts made up to 31 December 1999