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WEBER SENSORS LIMITED

Company number 01839387

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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)
07 Oct 2015 AP01 Appointment of Ms Contessa Monet Eutsler as a director on 5 October 2015
07 Oct 2015 AP01 Appointment of Mr John Allen Pitcher as a director on 5 October 2015
15 Dec 2014 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 15,000
07 Nov 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Mar 2014 TM01 Termination of appointment of Karsten Wippich as a director
24 Mar 2014 AP01 Appointment of Mr Juergen Mann as a director
20 Dec 2013 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 15,000
22 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Dec 2012 AR01 Annual return made up to 14 December 2012 with full list of shareholders
03 Dec 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Jan 2012 AR01 Annual return made up to 14 December 2011 with full list of shareholders
28 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Dec 2010 AR01 Annual return made up to 14 December 2010 with full list of shareholders
16 Dec 2010 CH01 Director's details changed for Gary Stephen Livingstone on 16 December 2010
30 Nov 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Dec 2009 AR01 Annual return made up to 14 December 2009 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for Cheryl Weber on 21 December 2009
21 Dec 2009 CH01 Director's details changed for Gary Stephen Livingstone on 21 December 2009
21 Dec 2009 CH01 Director's details changed for Karsten Wippich on 21 December 2009
12 Dec 2009 AA Total exemption small company accounts made up to 31 December 2008
03 Feb 2009 AA Total exemption small company accounts made up to 31 December 2007
07 Jan 2009 363a Return made up to 14/12/08; full list of members
07 Jan 2009 288b Appointment terminated secretary fiona haigh
19 Apr 2008 287 Registered office changed on 19/04/2008 from trafalgar house 4-6 union street southport PR9 0QE
12 Mar 2008 AA Total exemption small company accounts made up to 31 December 2006