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WILO (U.K.) LTD

Company number 01944189

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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)
21 Sep 2015 AA Full accounts made up to 31 December 2014
18 Feb 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 500,000
18 Sep 2014 AA Full accounts made up to 31 December 2013
18 Mar 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 500,000
11 Sep 2013 AA Full accounts made up to 31 December 2012
28 Mar 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
24 Sep 2012 AA Full accounts made up to 31 December 2011
20 Sep 2012 TM01 Termination of appointment of Boris Lombard as a director
20 Sep 2012 AP01 Appointment of Marc Stiebing as a director
16 Mar 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
16 Mar 2012 AP01 Appointment of Andrew John O'brien as a director
18 Jul 2011 TM01 Termination of appointment of Walter Thiem as a director
30 Jun 2011 AP03 Appointment of Andrew John O'brien as a secretary
20 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
11 May 2011 AA Full accounts made up to 31 December 2010
05 Apr 2011 TM02 Termination of appointment of Ian Henry as a secretary
05 Apr 2011 TM01 Termination of appointment of Ian Henry as a director
16 Mar 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
19 Oct 2010 AP01 Appointment of Boris Andre Lombard as a director
19 Oct 2010 TM01 Termination of appointment of Marc Stiebing as a director
21 Sep 2010 AA Accounts for a medium company made up to 31 December 2009
16 Mar 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
16 Mar 2010 AD03 Register(s) moved to registered inspection location
16 Mar 2010 AD02 Register inspection address has been changed
16 Mar 2010 CH01 Director's details changed for Walter Thiem on 16 March 2010