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WORKFOX U.K. LIMITED

Company number 02606497

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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)
03 Oct 2018 AA Accounts for a small company made up to 31 December 2017
26 Sep 2018 AP01 Appointment of Mr Wietse Van Lingen as a director on 26 September 2018
26 Sep 2018 AP03 Appointment of Ms Sarah Kathleen Boyle as a secretary on 26 September 2018
26 Sep 2018 TM01 Termination of appointment of Rainier Wouter Verhulst as a director on 26 September 2018
26 Sep 2018 TM02 Termination of appointment of Aleidus Gerard Boudewyn Bosman as a secretary on 26 September 2018
05 Jun 2018 AD01 Registered office address changed from James Watt Close Gapton Hall Industrial Estate Great Yarmouth Norfolk NR31 0NX to C/O Bdo Llp Yare House 62-64 Thorpe Road Norwich Norfolk NR1 1RY on 5 June 2018
07 May 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
29 Jun 2017 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2017-06-29
  • GBP 100
28 Jun 2017 CS01 Confirmation statement made on 30 April 2017 with no updates
27 Jun 2017 PSC01 Notification of Hamad Jassim Al-Thani as a person with significant control on 6 April 2016
31 Mar 2017 AA Accounts for a small company made up to 31 December 2016
19 Jul 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 100
19 Jul 2016 CH02 Director's details changed for Workfox B V on 18 May 2015
11 Mar 2016 AA Accounts for a small company made up to 31 December 2015
27 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
14 Apr 2015 AA Accounts for a small company made up to 31 December 2014
21 Nov 2014 TM01 Termination of appointment of Peleser B V as a director on 7 November 2014
29 May 2014 AA Accounts for a small company made up to 31 December 2013
20 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 100
20 May 2013 AA Accounts for a small company made up to 31 December 2012
17 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
13 May 2013 AUD Auditor's resignation
26 Apr 2013 AUD Auditor's resignation
11 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
11 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3