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WATERFORD WEDGWOOD AUSTRALIA LIMITED

Company number 00047676

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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)
15 Oct 2024 CH04 Secretary's details changed for Citco Management (Uk) Limited on 2 July 2024
19 Sep 2024 AP04 Appointment of Citco Management (Uk) Limited as a secretary on 2 July 2024
19 Sep 2024 TM02 Termination of appointment of Clive Mackay as a secretary on 2 July 2024
19 Jun 2024 CH01 Director's details changed for Mr. Christian Bachler on 18 June 2024
18 Jun 2024 CS01 Confirmation statement made on 28 May 2024 with no updates
17 Jun 2024 CH01 Director's details changed for Evp, Ba Vita Christian Bachler on 17 June 2024
30 May 2024 AA Accounts for a dormant company made up to 31 December 2023
05 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
30 May 2023 CS01 Confirmation statement made on 28 May 2023 with no updates
21 Jun 2022 AA Accounts for a dormant company made up to 31 December 2021
16 Jun 2022 PSC05 Change of details for Fiskars Oyj Abp as a person with significant control on 31 January 2022
10 Jun 2022 CS01 Confirmation statement made on 28 May 2022 with no updates
10 Jun 2022 CH01 Director's details changed for Jussi Pekka Kaarlo Siitonen on 31 January 2022
10 Jun 2022 CH01 Director's details changed for Ms Paivi Maarit Timonen on 31 January 2022
10 Jun 2022 PSC05 Change of details for Fiskars Oyj Abp as a person with significant control on 31 January 2022
02 Mar 2022 AP01 Appointment of Jussi Pekka Kaarlo Siitonen as a director on 13 August 2021
02 Mar 2022 TM01 Termination of appointment of Sari Katriina Pohjonen as a director on 13 August 2021
04 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
23 Jul 2021 CH01 Director's details changed for Mr Christian Bachler on 1 April 2020
22 Jul 2021 CS01 Confirmation statement made on 28 May 2021 with no updates
22 Jul 2021 CH01 Director's details changed for Mr Christian Bachler on 19 February 2021
28 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
10 Jun 2020 CS01 Confirmation statement made on 28 May 2020 with no updates
17 Oct 2019 AP01 Appointment of Ms. Sari Katriina Pohjonen as a director on 15 October 2019
15 Oct 2019 TM01 Termination of appointment of Ulla Hannele Lettijeff as a director on 15 October 2019