WERBURG MANAGEMENT COMPANY LIMITED
Company number 01622820
- Company Overview for WERBURG MANAGEMENT COMPANY LIMITED (01622820)
- Filing history for WERBURG MANAGEMENT COMPANY LIMITED (01622820)
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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) |
|---|---|---|---|
| 08 Jan 2016 | TM01 | Termination of appointment of Natalie Michelle Green as a director on 31 December 2015 | |
| 14 Jul 2015 | AA | Total exemption full accounts made up to 31 March 2015 | |
| 09 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
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| 01 Dec 2014 | TM01 | Termination of appointment of Robert Iestyn Richards as a director on 12 May 1994 | |
| 23 Jun 2014 | AA | Total exemption full accounts made up to 31 March 2014 | |
| 11 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-11
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| 22 Oct 2013 | TM02 | Termination of appointment of Mark Ward as a secretary | |
| 22 Oct 2013 | AP03 | Appointment of Stuart Gibbs as a secretary | |
| 03 Jul 2013 | AA | Total exemption full accounts made up to 31 March 2013 | |
| 17 Jan 2013 | TM01 | Termination of appointment of Beryl Ball as a director | |
| 15 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 26 Sep 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 25 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 07 Oct 2011 | AA | Total exemption full accounts made up to 31 March 2011 | |
| 28 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 17 Jan 2011 | AP01 | Appointment of Miss Natalie Michelle Green as a director | |
| 24 Nov 2010 | AP01 | Appointment of Melanie Turner as a director | |
| 10 Nov 2010 | TM01 | Termination of appointment of Sheila Edwards as a director | |
| 10 Nov 2010 | TM01 | Termination of appointment of Andrew Mcdonald as a director | |
| 09 Aug 2010 | AA | Total exemption full accounts made up to 31 March 2010 | |
| 27 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 27 Jan 2010 | CH01 | Director's details changed for June Lesley Jewell on 31 December 2009 | |
| 27 Jan 2010 | CH01 | Director's details changed for Sheila Mary Edwards on 31 December 2009 | |
| 27 Jan 2010 | CH01 | Director's details changed for Derek Campbell Watson on 31 December 2009 | |
| 27 Jan 2010 | CH01 | Director's details changed for Andrew Mcdonald on 31 December 2009 |