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WALDNER LIMITED

Company number 02388661

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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 2012 TM01 Termination of appointment of Steffen Springer as a director
07 Aug 2012 AP03 Appointment of Mr Roland James Triance as a secretary
07 Aug 2012 CH01 Director's details changed for Mr Roland James Triance on 13 July 2012
07 Aug 2012 TM01 Termination of appointment of Heinz Waiblinger as a director
07 Aug 2012 TM02 Termination of appointment of Steffen Springer as a secretary
30 May 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
30 May 2012 TM01 Termination of appointment of Konrad Kreuzer as a director
30 May 2012 AP01 Appointment of Mr Ingmar Paul as a director
30 May 2012 AP01 Appointment of Mr Roland James Triance as a director
26 Mar 2012 AA Accounts for a small company made up to 30 June 2011
06 Jun 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
22 Mar 2011 AA Accounts for a small company made up to 30 June 2010
04 Jun 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
03 Jun 2010 CH01 Director's details changed for Konrad Kreuzer on 20 May 2010
03 Jun 2010 CH01 Director's details changed for Dr Heinz Uli Waiblinger on 20 May 2010
03 Jun 2010 CH01 Director's details changed for Steffen Springer on 20 May 2010
26 Mar 2010 AA Accounts for a small company made up to 30 June 2009
06 Jun 2009 363a Return made up to 20/05/09; no change of members
06 Jun 2009 353 Location of register of members
05 Dec 2008 AA Accounts for a small company made up to 30 June 2008
04 Sep 2008 363s Return made up to 20/05/08; no change of members
08 Jul 2008 287 Registered office changed on 08/07/2008 from the threshing barn townsend farm waterperry oxford oxfordshire OX33 1LG
07 Feb 2008 AA Accounts for a small company made up to 30 June 2007
15 Aug 2007 363s Return made up to 20/05/07; full list of members
02 May 2007 AA Accounts for a small company made up to 30 June 2006