- Company Overview for WEBER MARKING SYSTEMS LIMITED (00712580)
- Filing history for WEBER MARKING SYSTEMS LIMITED (00712580)
- People for WEBER MARKING SYSTEMS LIMITED (00712580)
- More for WEBER MARKING SYSTEMS LIMITED (00712580)
| 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) |
|---|---|---|---|
| 18 Jul 2017 | AD01 | Registered office address changed from 21 st Thomas Street Bristol BS1 6JS to First Floor Templeback 10 Temple Back Bristol BS1 6FL on 18 July 2017 | |
| 04 Nov 2016 | CS01 | Confirmation statement made on 22 October 2016 with updates | |
| 02 Nov 2016 | TM01 | Termination of appointment of Scott Morris as a director on 24 March 2016 | |
| 01 Jun 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 23 Oct 2015 | AR01 |
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
|
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| 26 May 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 08 Apr 2015 | AP01 | Appointment of Mr Scott Morris as a director on 12 January 2015 | |
| 16 Jan 2015 | AR01 |
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2015-01-16
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| 16 Jan 2015 | TM01 | Termination of appointment of Glenn Charles Gilly as a director on 3 September 2014 | |
| 13 Aug 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 22 Oct 2013 | AR01 |
Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
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| 17 Jul 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 30 Nov 2012 | AR01 | Annual return made up to 22 October 2012 with full list of shareholders | |
| 12 Sep 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 01 Nov 2011 | AR01 | Annual return made up to 22 October 2011 with full list of shareholders | |
| 29 Jun 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 07 Jan 2011 | AR01 | Annual return made up to 22 October 2010 with full list of shareholders | |
| 15 Nov 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 05 Nov 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 28 Oct 2009 | AR01 | Annual return made up to 22 October 2009 with full list of shareholders | |
| 04 Nov 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 03 Nov 2008 | 363a | Return made up to 22/10/08; full list of members | |
| 18 Sep 2008 | 288a | Secretary appointed jordan company secretaries LIMITED | |
| 06 May 2008 | 287 | Registered office changed on 06/05/2008 from baker tilly edinburgh department 1 saint james gate newcastle upon tyne NE1 4AD | |
| 18 Mar 2008 | 288b | Appointment terminated secretary neville homer |