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WELSER SECTIONS (UK) LIMITED

Company number 02860346

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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)
06 Apr 2017 AA Audited abridged accounts made up to 31 December 2016
10 Oct 2016 CS01 Confirmation statement made on 7 October 2016 with updates
15 Apr 2016 AA Accounts for a small company made up to 31 December 2015
06 Nov 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100,000
17 May 2015 AA Accounts for a small company made up to 31 December 2014
06 Nov 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 100,000
20 May 2014 AA Accounts for a small company made up to 31 December 2013
22 Nov 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 100,000
02 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2013 AA Accounts for a small company made up to 31 December 2012
10 Dec 2012 AP03 Appointment of Mr Ernst Fusselberger as a secretary
10 Dec 2012 TM02 Termination of appointment of Pieter Huizer as a secretary
22 Oct 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
05 Apr 2012 AA Accounts for a small company made up to 31 December 2011
26 Oct 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
08 Aug 2011 AP01 Appointment of Mr Thomas Helmut Welser as a director
08 Aug 2011 TM01 Termination of appointment of Wolfgang Welser as a director
26 Apr 2011 AA Accounts for a small company made up to 31 December 2010
14 Oct 2010 AR01 Annual return made up to 7 October 2010 with full list of shareholders
07 Apr 2010 AA Accounts for a small company made up to 31 December 2009
15 Feb 2010 AP03 Appointment of Mr Pieter Hendrik Huizer as a secretary
15 Feb 2010 TM02 Termination of appointment of Robert Fellows as a secretary
19 Oct 2009 AR01 Annual return made up to 7 October 2009 with full list of shareholders
17 Apr 2009 AA Accounts for a small company made up to 31 December 2008
23 Oct 2008 363a Return made up to 07/10/08; full list of members