WALDNER LIMITED

Company number 02388661

Date	Type	Description	View / Download
13 Aug 2017	TM01	Termination of appointment of Stephan Schaale as a director on 31 July 2017	(1 page)
13 Aug 2017	CS01	Confirmation statement made on 20 May 2017 with updates	(4 pages)
13 Aug 2017	PSC02	Notification of Waldner Laboreinrichtungen Verwaltungs Gmbh as a person with significant control on 6 April 2016	(1 page)
08 Aug 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 May 2017	AA	Accounts for a small company made up to 30 June 2016	(8 pages)
16 Jun 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 250,000	(3 pages)
16 Jun 2016	TM01	Termination of appointment of Roland James Triance as a director on 30 April 2016	(1 page)
09 May 2016	AA	Accounts for a small company made up to 30 June 2015	(7 pages)
17 Feb 2016	AP03	Appointment of Mr Steffen Springer as a secretary on 29 January 2016	(2 pages)
17 Feb 2016	TM02	Termination of appointment of Roland James Triance as a secretary on 29 January 2016	(1 page)
10 Dec 2015	TM02	Termination of appointment of Rhea Kilgour as a secretary on 7 December 2015	(1 page)
10 Dec 2015	AP03	Appointment of Mr Roland James Triance as a secretary on 7 December 2015	(2 pages)
22 Sep 2015	AUD	Auditor's resignation	(1 page)
03 Jun 2015	AR01	Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 250,000	(4 pages)
10 Apr 2015	AA	Accounts for a small company made up to 30 June 2014	(7 pages)
31 Jul 2014	AA	Accounts for a small company made up to 30 June 2013	(9 pages)
24 Jun 2014	AR01	Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 250,000	(4 pages)
24 Jun 2014	AP03	Appointment of Rhea Kilgour as a secretary	(2 pages)
24 Jun 2014	TM02	Termination of appointment of Roland Triance as a secretary	(1 page)
24 Jun 2014	TM01	Termination of appointment of Jochen Zeuch as a director	(1 page)
29 Nov 2013	AP01	Appointment of Mr Stephan Schaale as a director	(2 pages)
29 Nov 2013	AP01	Appointment of Mr Jochen Werner Zeuch as a director	(2 pages)
02 Jul 2013	TM01	Termination of appointment of Ingmar Paul as a director	(1 page)
25 Jun 2013	AR01	Annual return made up to 20 May 2013 with full list of shareholders	(4 pages)
20 Mar 2013	AA	Accounts for a small company made up to 30 June 2012	(6 pages)

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