JOHN WEISS & SON,LIMITED

Company number 00062893

Date	Type	Description	View / Download
16 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	(3 pages)
12 Jan 2019	TM01	Termination of appointment of Michael John Bench as a director on 31 December 2018	(1 page)
27 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	(23 pages)
03 May 2018	CS01	Confirmation statement made on 31 March 2018 with updates	(4 pages)
03 May 2018	PSC07	Cessation of Christoph Peter Haag as a person with significant control on 1 March 2018	(1 page)
24 Apr 2018	PSC01	Notification of Christoph Peter Haag as a person with significant control on 1 March 2018	(2 pages)
12 Apr 2018	AP01	Appointment of Mr Peter Demarmels as a director on 1 March 2018	(2 pages)
10 Apr 2018	TM01	Termination of appointment of Walter Inabnit as a director on 28 February 2018	(1 page)
10 Apr 2018	CH01	Director's details changed for Mr René Ott on 1 March 2018	(2 pages)
10 Apr 2018	AP01	Appointment of Mr René Ott as a director on 1 March 2018	(2 pages)
08 May 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
12 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
10 Jun 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
28 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 20,000	(4 pages)
28 Apr 2016	CH01	Director's details changed for Director Walter Inabnit on 30 March 2016	(2 pages)
22 Jun 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
01 May 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 20,000	(4 pages)
29 Apr 2015	CH01	Director's details changed for Director Walter Inabnit on 28 April 2015	(2 pages)
11 Jun 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
29 May 2014	MR01	Registration of charge 000628930003	(6 pages)
09 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 20,000	(4 pages)
08 Jan 2014	TM01	Termination of appointment of David Wright as a director	(1 page)
07 Aug 2013	AP01	Appointment of Mr Michael Bench as a director	(2 pages)
19 Jul 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
25 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(4 pages)

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