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WITTUR LIMITED

Company number 02560589

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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)
12 Apr 2012 AP03 Appointment of Ms Susan Carol Green as a secretary
12 Apr 2012 TM02 Termination of appointment of Christian Witt as a secretary
04 Apr 2012 AA Full accounts made up to 31 December 2011
01 Dec 2011 AUD Auditor's resignation
23 Nov 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
01 Aug 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 7
16 Mar 2011 AA Full accounts made up to 31 December 2010
24 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 7
21 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 11/02/2011
23 Nov 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
10 May 2010 AA Full accounts made up to 31 December 2009
16 Feb 2010 TM02 Termination of appointment of Robert Khuri as a secretary
16 Feb 2010 AP03 Appointment of Mr Christian Volker Witt as a secretary
20 Nov 2009 AR01 Annual return made up to 20 November 2009 with full list of shareholders
18 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
18 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
18 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
30 Oct 2009 MEM/ARTS Memorandum and Articles of Association
30 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2009 AP01 Appointment of Mr. Matthew Thompson as a director
29 Oct 2009 TM01 Termination of appointment of Robert Khuri as a director
20 Oct 2009 AA Full accounts made up to 31 December 2008
30 Dec 2008 363a Return made up to 20/11/08; full list of members
24 Oct 2008 AA Full accounts made up to 31 December 2007
07 Jul 2008 288a Director and secretary appointed robert khuri