WACKER NEUSON LIMITED

Company number 00721483

Date	Type	Description	View / Download
20 Jul 2016	AD01	Registered office address changed from Unit N Beacon Business Park Weston Road Stafford ST18 0WL to Wn Place Beacon Way Stafford Staffordshire ST18 0DG on 20 July 2016	(1 page)
14 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1,000,000	(3 pages)
14 Jun 2016	TM02	Termination of appointment of Richard Frederick Harrison as a secretary on 14 June 2016	(1 page)
14 Jun 2016	AP03	Appointment of Mr Jon Marc Tebbitts as a secretary on 14 June 2016	(2 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(28 pages)
08 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 1,000,000	(3 pages)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	(27 pages)
02 Sep 2014	AD01	Registered office address changed from Lea Road Waltham Cross Hertfordshire EN9 1AW to Unit N Beacon Business Park Weston Road Stafford ST18 0WL on 2 September 2014	(1 page)
09 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 1,000,000	(3 pages)
31 Dec 2013	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
31 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Nov 2013	TM01	Termination of appointment of Andreas Krueger as a director	(1 page)
24 Sep 2013	AA	Full accounts made up to 31 December 2012	(27 pages)
20 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(4 pages)
08 Jan 2013	AUD	Auditor's resignation	(1 page)
11 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(3 pages)
17 May 2012	AA	Full accounts made up to 31 December 2011	(25 pages)
01 Feb 2012	AP03	Appointment of Mr Richard Frederick Harrison as a secretary	(1 page)
31 Jan 2012	TM01	Termination of appointment of Richard Mayer as a director	(1 page)
31 Jan 2012	TM01	Termination of appointment of Jonathan Vaines as a director	(1 page)
31 Jan 2012	AP01	Appointment of Mr Richard Frederick Harrison as a director	(2 pages)
30 Jan 2012	AP01	Appointment of Mr Andreas Franz Gunter Krueger as a director	(2 pages)
14 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(4 pages)
08 Apr 2011	AP01	Appointment of Mr Jonathan David Vaines as a director	(2 pages)
04 Apr 2011	AA	Full accounts made up to 31 December 2010	(25 pages)