- Company Overview for WEIG-KARTON UK LIMITED (00390660)
- Filing history for WEIG-KARTON UK LIMITED (00390660)
- People for WEIG-KARTON UK LIMITED (00390660)
- Charges for WEIG-KARTON UK LIMITED (00390660)
- More for WEIG-KARTON UK LIMITED (00390660)
| 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) |
|---|---|---|---|
| 27 Apr 2015 | AR01 |
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
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| 27 May 2014 | AA | Accounts for a medium company made up to 31 December 2013 | |
| 15 Apr 2014 | CH01 | Director's details changed for Mr Paul John Woollett on 7 April 2014 | |
| 08 Apr 2014 | CH01 | Director's details changed for Mr Paul John Woollett on 7 April 2014 | |
| 08 Apr 2014 | AD01 | Registered office address changed from 3 Barrow Avenue Carshalton Surrey SM5 4NY on 8 April 2014 | |
| 01 Apr 2014 | AR01 |
Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
|
|
| 01 Apr 2014 | CH01 | Director's details changed for Moritz Josef Weig on 1 January 2014 | |
| 01 Apr 2014 | CH01 | Director's details changed for Mr Paul John Woollett on 1 January 2014 | |
| 26 Jun 2013 | AA | Full accounts made up to 31 December 2012 | |
| 12 Apr 2013 | AR01 | Annual return made up to 31 March 2013 with full list of shareholders | |
| 17 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
| 11 Apr 2012 | AR01 | Annual return made up to 31 March 2012 with full list of shareholders | |
| 14 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
| 04 May 2011 | AR01 | Annual return made up to 31 March 2011 with full list of shareholders | |
| 03 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 28 Apr 2010 | AR01 | Annual return made up to 31 March 2010 with full list of shareholders | |
| 28 Apr 2010 | CH01 | Director's details changed for Moritz Josef Weig on 1 October 2009 | |
| 28 Apr 2010 | TM02 | Termination of appointment of Hills Jarrett Llp as a secretary | |
| 08 Mar 2010 | AD01 | Registered office address changed from Gainsborough House Sheering Lower Road Sawbridgeworth Herts CM21 9RG on 8 March 2010 | |
| 28 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
| 04 Sep 2009 | CERTNM | Company name changed victor tandberg & company LIMITED\certificate issued on 04/09/09 | |
| 12 Jun 2009 | 288b | Appointment terminated secretary pegg pegg robertson (trustees) LTD | |
| 12 Jun 2009 | 288a | Secretary appointed hills jarrett LLP | |
| 08 Jun 2009 | 363a | Return made up to 31/03/09; full list of members | |
| 05 Jun 2009 | 169 | Gbp ic 12502/8613\22/04/08\gbp sr 3889@1=3889\ |