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WEG (UK) LTD

Company number 03283255

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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)
23 Feb 2012 AA Full accounts made up to 31 December 2011
16 Nov 2011 AR01 Annual return made up to 11 November 2011 with full list of shareholders
02 Mar 2011 AA Full accounts made up to 31 December 2010
16 Nov 2010 AR01 Annual return made up to 11 November 2010 with full list of shareholders
15 Nov 2010 CH03 Secretary's details changed for Patrick O'neill on 1 October 2010
16 Jul 2010 AP01 Appointment of Mr Wilson Watko as a director
15 Jul 2010 AP01 Appointment of Mr Roberto Bauer as a director
15 Jul 2010 TM01 Termination of appointment of Jaime Richter as a director
15 Jul 2010 TM01 Termination of appointment of Alidor Lueders as a director
11 Feb 2010 AA Full accounts made up to 31 December 2009
17 Dec 2009 AR01 Annual return made up to 13 November 2009 with full list of shareholders
17 Dec 2009 CH01 Director's details changed for Sergio Luiz Silva Schwartz on 1 October 2009
17 Dec 2009 CH01 Director's details changed for Patrick O'neill on 1 October 2009
17 Dec 2009 CH01 Director's details changed for Jaime Richter on 1 October 2009
17 Dec 2009 CH01 Director's details changed for Harry Schmelzer Junior on 1 October 2009
17 Dec 2009 CH01 Director's details changed for Alidor Lueders on 1 October 2009
02 Feb 2009 AA Full accounts made up to 31 December 2008
14 Nov 2008 363a Return made up to 13/11/08; full list of members
31 Jan 2008 AA Full accounts made up to 31 December 2007
13 Nov 2007 363a Return made up to 13/11/07; full list of members
29 Jun 2007 288b Secretary resigned;director resigned
29 Jun 2007 288a New secretary appointed;new director appointed
25 May 2007 288a New director appointed
25 May 2007 288a New director appointed
15 May 2007 288b Director resigned