WITTENBORG UK LIMITED

Company number 00526501

Date	Type	Description	View / Download
22 Oct 2018	AD01	Registered office address changed from Evoca Uk Limited Dudley Street Bilston West Midlands WV14 0LA England to Evoca Uk Limited Dudley Street Bilston West Midlands WV14 0LA on 22 October 2018	(1 page)
22 Oct 2018	PSC09	Withdrawal of a person with significant control statement on 22 October 2018	(2 pages)
22 Oct 2018	CS01	Confirmation statement made on 22 October 2018 with updates	(4 pages)
22 Oct 2018	PSC01	Notification of John Patrick Grayken as a person with significant control on 6 April 2016	(2 pages)
22 Oct 2018	CH01	Director's details changed for Mr Herve Francois Emile Marie Donneuad on 22 October 2018	(2 pages)
22 Oct 2018	AD01	Registered office address changed from N & W Global Vending Dudley Street Bilston West Midlands WV14 0LA to Evoca Uk Limited Dudley Street Bilston West Midlands WV14 0LA on 22 October 2018	(1 page)
06 Sep 2018	AP01	Appointment of Mr Herve Francois Emile Marie Donneuad as a director on 1 July 2018	(2 pages)
06 Sep 2018	TM01	Termination of appointment of David Peter Ward as a director on 1 July 2018	(1 page)
03 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(8 pages)
13 Nov 2017	CS01	Confirmation statement made on 10 November 2017 with no updates	(3 pages)
30 Mar 2017	AA	Accounts for a dormant company made up to 31 December 2016	(8 pages)
21 Dec 2016	CS01	Confirmation statement made on 10 November 2016 with updates	(5 pages)
31 Mar 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
10 Nov 2015	AR01	Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 211,628	(5 pages)
03 Sep 2015	AR01	Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 211,628	(5 pages)
02 Sep 2015	AD01	Registered office address changed from Dudley Street Bilston West Midlands WV14 0LF to N & W Global Vending Dudley Street Bilston West Midlands WV14 0LA on 2 September 2015	(1 page)
09 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(8 pages)
23 Jul 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 211,628	(5 pages)
05 Mar 2014	AA	Accounts for a dormant company made up to 31 December 2013	(8 pages)
21 Aug 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21	(5 pages)
18 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
31 Jul 2012	AR01	Annual return made up to 19 July 2012 with full list of shareholders	(5 pages)
31 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(8 pages)
04 Aug 2011	AR01	Annual return made up to 19 July 2011 with full list of shareholders	(5 pages)
16 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(8 pages)

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