WACKER NEUSON LIMITED

Company number 00721483

Date	Type	Description	View / Download
18 Mar 2011	TM01	Termination of appointment of Andrew Howells as a director	(2 pages)
18 Mar 2011	TM02	Termination of appointment of Andrew Howells as a secretary	(2 pages)
20 Sep 2010	AA	Full accounts made up to 31 December 2009	(26 pages)
08 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(5 pages)
08 Jun 2010	CH01	Director's details changed for Richard Johann Mayer on 1 June 2010	(2 pages)
01 Dec 2009	AA	Full accounts made up to 31 December 2008	(25 pages)
23 Jun 2009	363a	Return made up to 01/06/09; full list of members	(3 pages)
04 Dec 2008	363a	Return made up to 22/11/08; no change of members	(4 pages)
24 Oct 2008	AA	Full accounts made up to 31 December 2007	(32 pages)
14 May 2008	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
01 May 2008	CERTNM	Company name changed wacker (great britain) LIMITED\certificate issued on 07/05/08	(2 pages)
03 Mar 2008	363a	Return made up to 22/11/07; full list of members	(3 pages)
21 Aug 2007	AA	Full accounts made up to 31 December 2006	(27 pages)
30 Nov 2006	363s	Return made up to 22/11/06; full list of members	(7 pages)
30 Nov 2006	AA	Full accounts made up to 31 December 2005	(25 pages)
17 Oct 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
30 Nov 2005	363s	Return made up to 22/11/05; full list of members	(7 pages)
24 Oct 2005	AA	Full accounts made up to 31 December 2004	(21 pages)
11 Aug 2005	288a	New director appointed	(1 page)
11 Aug 2005	288b	Director resigned	(1 page)
01 Dec 2004	363s	Return made up to 22/11/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
12 Oct 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
07 Sep 2004	AA	Full accounts made up to 31 December 2003	(19 pages)
12 Dec 2003	AA	Full accounts made up to 31 December 2002	(20 pages)
03 Dec 2003	363s	Return made up to 22/11/03; full list of members	(7 pages)