WATERFORD WEDGWOOD AUSTRALIA LIMITED
Company number 00047676
- Company Overview for WATERFORD WEDGWOOD AUSTRALIA LIMITED (00047676)
- Filing history for WATERFORD WEDGWOOD AUSTRALIA LIMITED (00047676)
- People for WATERFORD WEDGWOOD AUSTRALIA LIMITED (00047676)
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- More for WATERFORD WEDGWOOD AUSTRALIA LIMITED (00047676)
| 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) |
|---|---|---|---|
| 12 Oct 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 01 Jul 2019 | CS01 | Confirmation statement made on 28 May 2019 with no updates | |
| 06 Oct 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 15 Jun 2018 | CS01 | Confirmation statement made on 28 May 2018 with no updates | |
| 09 Mar 2018 | AP01 | Appointment of Mr Christian Bachler as a director on 26 February 2018 | |
| 08 Mar 2018 | AP01 | Appointment of Ms Ulla Hannele Lettijeff as a director on 26 February 2018 | |
| 13 Feb 2018 | AP01 | Appointment of Ms Paivi Maarit Timonen as a director on 9 January 2018 | |
| 26 Jan 2018 | TM01 | Termination of appointment of Nils Ulrik Garde Due as a director on 9 January 2018 | |
| 04 Oct 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 25 Jul 2017 | TM01 | Termination of appointment of James Roy Harding as a director on 30 May 2017 | |
| 07 Jun 2017 | CS01 | Confirmation statement made on 28 May 2017 with updates | |
| 14 Oct 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 23 Jun 2016 | AR01 |
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
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| 01 Jun 2016 | AP01 | Appointment of Mr. Nils Ulrik Garde Due as a director on 18 March 2016 | |
| 01 Jun 2016 | TM01 | Termination of appointment of Anthony Gerald Jones as a director on 18 March 2016 | |
| 21 Dec 2015 | AA | Accounts for a dormant company made up to 4 April 2015 | |
| 16 Nov 2015 | AA01 | Current accounting period shortened from 31 March 2016 to 31 December 2015 | |
| 14 Jul 2015 | TM01 | Termination of appointment of Pierre Henri Marie De Villemejane as a director on 1 July 2015 | |
| 02 Jul 2015 | MR04 | Satisfaction of charge 14 in full | |
| 02 Jul 2015 | MR04 | Satisfaction of charge 16 in full | |
| 02 Jul 2015 | MR04 | Satisfaction of charge 13 in full | |
| 02 Jul 2015 | MR04 | Satisfaction of charge 12 in full | |
| 02 Jul 2015 | MR04 | Satisfaction of charge 15 in full | |
| 23 Jun 2015 | AR01 |
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
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| 07 Jan 2015 | AA | Accounts for a dormant company made up to 5 April 2014 |