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WIPAK UK LIMITED

Company number 01251293

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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)
14 Apr 2016 TM01 Termination of appointment of Philip Wolstenholme as a director on 31 March 2016
14 Apr 2016 AP01 Appointment of Mr Andrew Frederick Newbold as a director on 1 April 2016
14 Apr 2016 TM02 Termination of appointment of Philip Wolstenholme as a secretary on 31 March 2016
14 Apr 2016 AP03 Appointment of Mr Andrew Frederick Newbold as a secretary on 1 April 2016
29 Feb 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 3,500,000
03 Sep 2015 AP01 Appointment of Mr Stefan Gutheil as a director on 1 September 2015
03 Sep 2015 TM01 Termination of appointment of Matti Juhani Rovamaa as a director on 31 August 2015
10 Mar 2015 AA Full accounts made up to 31 December 2014
02 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 3,500,000
21 May 2014 AA Full accounts made up to 31 December 2013
28 Feb 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 3,500,000
27 Mar 2013 AA Full accounts made up to 31 December 2012
28 Feb 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
14 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
09 Mar 2012 AA Full accounts made up to 31 December 2011
21 Apr 2011 AA Full accounts made up to 31 December 2010
29 Mar 2011 AP01 Appointment of Mr Martti Hjaimar Aarnio-Wihuri as a director
29 Mar 2011 TM01 Termination of appointment of Marja Aarnio Wihuri as a director
09 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
09 Mar 2011 CH03 Secretary's details changed for Mr Philip Wolstenholme on 1 March 2011
08 Mar 2011 CH01 Director's details changed for Marja Annaliisa Aarnio Wihuri on 1 March 2011
08 Mar 2011 CH01 Director's details changed for Juha Martti Hellgren on 1 March 2011
08 Mar 2011 CH01 Director's details changed for Philip Wolstenholme on 1 March 2011
08 Mar 2011 CH01 Director's details changed for Antti Aarnio Wihuri on 1 March 2011
29 Nov 2010 TM01 Termination of appointment of Jaako Knuutila as a director