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WANNER INTERNATIONAL LIMITED

Company number 01784976

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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)
24 Sep 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 900,000
17 Sep 2015 CH01 Director's details changed for William Franklin Wanner Jnr on 16 September 2015
01 Jun 2015 AA Accounts for a small company made up to 31 December 2014
22 Sep 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 900,000
11 Mar 2014 AA Accounts for a small company made up to 31 December 2013
20 Sep 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 900,000
26 Mar 2013 AA Accounts for a small company made up to 31 December 2012
20 Sep 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
04 Apr 2012 AA Accounts for a small company made up to 31 December 2011
23 Sep 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
08 Mar 2011 AA Accounts for a small company made up to 31 December 2010
27 Jan 2011 AP01 Appointment of Mr Joe Grewe as a director
30 Dec 2010 AA Accounts for a small company made up to 31 December 2009
03 Dec 2010 TM01 Termination of appointment of Payton Hage as a director
29 Sep 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
28 Sep 2010 CH01 Director's details changed for William Franklin Wanner Jnr on 28 September 2010
28 Sep 2010 CH01 Director's details changed for Mr Payton Alfred Hage on 28 September 2010
28 Sep 2010 CH03 Secretary's details changed for Mr Paul Davis on 28 September 2010
28 Sep 2010 CH01 Director's details changed for Mr Paul Davis on 28 September 2010
16 Nov 2009 TM01 Termination of appointment of Dennis Heath as a director
25 Sep 2009 363a Return made up to 20/09/09; full list of members
25 Sep 2009 288c Director's change of particulars / payton hage / 20/09/2009
01 Sep 2009 288a Secretary appointed paul davis
01 Sep 2009 288b Appointment terminated secretary dennis heath
23 Apr 2009 AA Accounts for a small company made up to 31 December 2008