WEIDMANN WHITELEY LIMITED

Company number 01531157

Date	Type	Description	View / Download
19 Aug 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
23 Jun 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 5,000,000	(4 pages)
08 Jun 2015	TM01	Termination of appointment of Maximilian Veit as a director on 4 May 2015	(1 page)
04 Jun 2015	SH01	Statement of capital following an allotment of shares on 15 October 1987 GBP 5,000,000	(2 pages)
03 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 04/05/2015	(33 pages)
05 May 2015	AP01	Appointment of Mr Maximilian Veit as a director on 4 May 2015	(2 pages)
17 Sep 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
20 Jun 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 5,000,000	(4 pages)
18 Sep 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
25 Jun 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders	(4 pages)
21 Jun 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders	(4 pages)
21 Jun 2012	AD04	Register(s) moved to registered office address	(1 page)
15 Jun 2012	AA	Full accounts made up to 31 December 2011	(24 pages)
13 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 8	(5 pages)
21 Jun 2011	AR01	Annual return made up to 20 June 2011 with full list of shareholders	(4 pages)
03 May 2011	TM01	Termination of appointment of Rainer Exner as a director	(1 page)
28 Apr 2011	AP01	Appointment of Mr Jurg Brunner as a director	(2 pages)
15 Apr 2011	AA	Full accounts made up to 31 December 2010	(23 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(23 pages)
22 Jun 2010	AR01	Annual return made up to 20 June 2010 with full list of shareholders	(5 pages)
22 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
22 Jun 2010	AD02	Register inspection address has been changed from Pool Paper Mills Pool in Wharfedale Otley LS21 1RP United Kingdom	(1 page)
22 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
22 Jun 2010	AD02	Register inspection address has been changed	(1 page)
05 Feb 2010	CH03	Secretary's details changed for John Stephen Briggs on 5 February 2010	(1 page)