- Company Overview for WITT & SON UK HOLDINGS LIMITED (02814797)
- Filing history for WITT & SON UK HOLDINGS LIMITED (02814797)
- People for WITT & SON UK HOLDINGS LIMITED (02814797)
- Charges for WITT & SON UK HOLDINGS LIMITED (02814797)
- More for WITT & SON UK HOLDINGS LIMITED (02814797)
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 Mar 2013 | AP01 | Appointment of Mr Martin Booth as a director | |
30 Aug 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
06 Jun 2012 | AR01 | Annual return made up to 4 May 2012 with full list of shareholders | |
25 Jul 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
02 Jun 2011 | AR01 | Annual return made up to 4 May 2011 with full list of shareholders | |
02 Jun 2011 | CH01 | Director's details changed for Dr Henrik Torsten Witt on 4 May 2011 | |
11 Oct 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
06 May 2010 | AR01 | Annual return made up to 4 May 2010 with full list of shareholders | |
05 May 2010 | CH01 | Director's details changed for Karsten Christian Witt on 4 May 2010 | |
05 Mar 2010 | CH01 | Director's details changed for Dr Henrik Torsten Witt on 5 March 2010 | |
09 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
06 May 2009 | 363a | Return made up to 04/05/09; full list of members | |
27 Aug 2008 | AA | Full accounts made up to 31 December 2007 | |
27 Jun 2008 | 363a | Return made up to 04/05/08; full list of members | |
10 Apr 2008 | 363a | Return made up to 04/05/07; full list of members | |
05 Aug 2007 | AA | Full accounts made up to 31 December 2006 | |
20 Sep 2006 | AA | Full accounts made up to 31 December 2005 | |
04 May 2006 | 363a | Return made up to 04/05/06; full list of members | |
16 Sep 2005 | CERTNM | Company name changed witt & son uk LIMITED\certificate issued on 16/09/05 | |
01 Aug 2005 | 287 | Registered office changed on 01/08/05 from: 15/17 carlton street halifax west yorkshire HX1 2AL | |
20 Jul 2005 | 363s | Return made up to 04/05/05; full list of members | |
14 Jul 2005 | 395 | Particulars of mortgage/charge | |
01 Jul 2005 | 288b | Director resigned | |
14 Jun 2005 | AA | Full accounts made up to 31 December 2004 | |
07 Sep 2004 | AA | Full accounts made up to 31 December 2003 |