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WITT & SON UK HOLDINGS LIMITED

Company number 02814797

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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 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