WELEDA (U.K.) LIMITED

Company number 00203230

Date	Type	Description	View / Download
06 Nov 2012	AP01	Appointment of Mr Andreas Olaf Sommer as a director	(2 pages)
13 Jun 2012	TM01	Termination of appointment of Moritz Aebersold as a director	(1 page)
23 May 2012	AR01	Annual return made up to 15 May 2012 with full list of shareholders	(11 pages)
27 Apr 2012	TM01	Termination of appointment of Robert Ballard as a director	(1 page)
08 Mar 2012	AA	Full accounts made up to 31 December 2011	(26 pages)
10 Jan 2012	SH01	Statement of capital following an allotment of shares on 30 November 2011 GBP 2,215,000	(4 pages)
26 Sep 2011	AP01	Appointment of Mr Peter Brandle as a director	(2 pages)
15 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
15 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15	(3 pages)
15 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
15 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
19 May 2011	AR01	Annual return made up to 15 May 2011 with full list of shareholders	(13 pages)
19 May 2011	CH01	Director's details changed for Morite Christian Aebersold on 18 May 2011	(2 pages)
18 May 2011	TM01	Termination of appointment of Ian Wiggle as a director	(1 page)
18 May 2011	TM01	Termination of appointment of Ramon Stroink as a director	(1 page)
21 Feb 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
27 Jul 2010	AP01	Appointment of Ramon Edward Stroink as a director	(3 pages)
21 Jun 2010	TM01	Termination of appointment of Orjan Liebendorfer as a director	(2 pages)
21 Jun 2010	AR01	Annual return made up to 15 May 2010 with full list of shareholders	(19 pages)
12 Feb 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
16 Jun 2009	363a	Return made up to 15/05/09; no change of members	(5 pages)
16 Jun 2009	288c	Director's change of particulars / ian wiggle / 15/05/2009	(1 page)
16 Jun 2009	288c	Secretary's change of particulars / simon spibey / 15/05/2009	(1 page)
23 Mar 2009	AA	Full accounts made up to 31 December 2008	(22 pages)
11 Jul 2008	363s	Return made up to 15/05/08; full list of members	(10 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next