WERELDHAVE U.K. HOLDINGS LIMITED

Company number 01384225

Date	Type	Description	View / Download
07 Feb 2012	TM02	Termination of appointment of Brian Cook as a secretary	(1 page)
07 Feb 2012	AP01	Appointment of Mr Robert Kevin Smart as a director	(2 pages)
02 Aug 2011	CH01	Director's details changed for Brian Robert Cook on 2 August 2011	(2 pages)
02 Aug 2011	CH01	Director's details changed for Mr Andrew James Mason Turton on 2 August 2011	(2 pages)
05 Jul 2011	AA	Full accounts made up to 31 December 2010	(26 pages)
11 May 2011	AR01	Annual return made up to 3 May 2011 with full list of shareholders	(4 pages)
04 Jan 2011	SH19	Statement of capital on 4 January 2011 GBP 1,000,000	(4 pages)
04 Jan 2011	CAP-SS	Solvency statement dated 17/12/10	(1 page)
04 Jan 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
22 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
15 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
27 Oct 2010	TM01	Termination of appointment of Jonathan Speakman-Brown as a director	(1 page)
29 Sep 2010	AA	Full accounts made up to 31 December 2009	(27 pages)
18 May 2010	AR01	Annual return made up to 3 May 2010 with full list of shareholders	(6 pages)
18 May 2010	CH03	Secretary's details changed for Robert Kevin Smart on 1 May 2010	(1 page)
18 May 2010	CH01	Director's details changed for Mr Johannes Pars on 1 May 2010	(2 pages)
18 May 2010	CH03	Secretary's details changed for Brian Robert Cook on 1 May 2010	(1 page)
16 Feb 2010	AP01	Appointment of Mr Andrew James Mason Turton as a director	(2 pages)
04 Sep 2009	AA	Full accounts made up to 31 December 2008	(27 pages)
21 Jul 2009	288b	Appointment terminated director gijsbertus verweij	(1 page)
09 Jul 2009	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
20 May 2009	363a	Return made up to 03/05/09; full list of members	(5 pages)
30 Jan 2009	288a	Director appointed mr johannes pars	(1 page)
28 Dec 2008	AA	Full accounts made up to 31 December 2007	(27 pages)
05 Jun 2008	288a	Director appointed mr gijsbertus cornelis johannes verweij	(1 page)