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WIELAND NEMCO LTD.

Company number 02352212

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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)
15 May 2018 AA Full accounts made up to 30 September 2017
10 Apr 2018 AP01 Appointment of David Leslie Handley as a director on 1 April 2018
10 Apr 2018 TM01 Termination of appointment of Daniel Marc Riester as a director on 31 March 2018
26 Feb 2018 CS01 Confirmation statement made on 23 February 2018 with updates
03 Jul 2017 AP01 Appointment of Daniel Marc Riester as a director on 1 July 2017
03 Jul 2017 TM01 Termination of appointment of Lothar Weyler as a director on 30 June 2017
16 Jun 2017 AA Full accounts made up to 30 September 2016
15 Mar 2017 CS01 Confirmation statement made on 23 February 2017 with updates
26 May 2016 AA Full accounts made up to 30 September 2015
22 Mar 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1,600,000
19 Oct 2015 TM02 Termination of appointment of Andrew Charles Kaufman as a secretary on 30 September 2015
19 Oct 2015 TM01 Termination of appointment of Rudolf Herold as a director on 30 September 2015
19 Oct 2015 TM01 Termination of appointment of Horst Hefele as a director on 30 September 2015
26 Jun 2015 AA Full accounts made up to 30 September 2014
15 Apr 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 1,600,000
14 May 2014 AA Full accounts made up to 30 September 2013
27 Feb 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 1,600,000
10 May 2013 AA Full accounts made up to 30 September 2012
25 Feb 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
17 Dec 2012 AD01 Registered office address changed from 12 York Gate London NW1 4QS on 17 December 2012
15 May 2012 AA Full accounts made up to 30 September 2011
24 Feb 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
09 May 2011 AA Full accounts made up to 30 September 2010
24 Feb 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
17 Jun 2010 AA Full accounts made up to 30 September 2009