NERAK-WIESE LIMITED

Company number 02749568

Date	Type	Description	View / Download
18 Mar 2015	AA	Total exemption small company accounts made up to 30 November 2014	(7 pages)
13 Jan 2015	AP03	Appointment of Mr Peter Michael Francis as a secretary on 13 January 2015	(2 pages)
13 Jan 2015	TM02	Termination of appointment of John Evan Oakley as a secretary on 13 January 2015	(1 page)
19 Sep 2014	AR01	Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 50,000	(7 pages)
13 Jun 2014	TM01	Termination of appointment of Barry Wanless as a director	(1 page)
09 Apr 2014	AA	Total exemption small company accounts made up to 30 November 2013	(7 pages)
21 Mar 2014	AP01	Appointment of Mrs Sylvia Ann Watkins as a director	(2 pages)
13 Nov 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 17 September 2013	(19 pages)
04 Oct 2013	AR01	Annual return made up to 17 September 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 50,000 ANNOTATION A second filed AR01 was registered on 13/11/2013	(8 pages)
10 Apr 2013	AA	Total exemption small company accounts made up to 30 November 2012	(7 pages)
30 Nov 2012	AP01	Appointment of Mr Barry Wanless as a director	(2 pages)
18 Sep 2012	AR01	Annual return made up to 17 September 2012 with full list of shareholders	(6 pages)
18 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
04 Apr 2012	AA	Accounts for a small company made up to 30 November 2011	(8 pages)
30 Mar 2012	AP01	Appointment of Mr John Oakley as a director	(2 pages)
19 Sep 2011	AR01	Annual return made up to 17 September 2011 with full list of shareholders	(5 pages)
30 Mar 2011	AA	Total exemption small company accounts made up to 30 November 2010	(8 pages)
07 Oct 2010	AP03	Appointment of Mr John Evan Oakley as a secretary	(1 page)
07 Oct 2010	TM02	Termination of appointment of Huw Watkins as a secretary	(1 page)
06 Oct 2010	AR01	Annual return made up to 17 September 2010 with full list of shareholders	(6 pages)
05 Oct 2010	CH01	Director's details changed for Mr Heinrich Neddermeyer on 17 September 2010	(2 pages)
11 Feb 2010	AA	Total exemption small company accounts made up to 30 November 2009	(8 pages)
17 Sep 2009	363a	Return made up to 17/09/09; full list of members	(4 pages)
18 Feb 2009	AA	Total exemption small company accounts made up to 30 November 2008	(8 pages)
18 Sep 2008	363a	Return made up to 17/09/08; full list of members	(4 pages)

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