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WIEDEN & KENNEDY UK LIMITED

Company number 03484979

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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)
25 Feb 2020 MR05 All of the property or undertaking has been released from charge 1
25 Feb 2020 MR04 Satisfaction of charge 4 in full
20 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with no updates
10 Jul 2019 AA Full accounts made up to 31 December 2018
20 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with no updates
06 Jul 2018 AA Full accounts made up to 31 December 2017
27 Dec 2017 CS01 Confirmation statement made on 17 December 2017 with no updates
23 Jun 2017 AA Full accounts made up to 31 December 2016
03 Jan 2017 CS01 Confirmation statement made on 17 December 2016 with updates
15 Jul 2016 AA Full accounts made up to 31 December 2015
18 Jan 2016 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2
18 Dec 2015 AP01 Appointment of Claudia Valderrama as a director on 17 December 2015
23 Oct 2015 CH01 Director's details changed for Mr Neil Christie on 18 February 2015
08 Oct 2015 AA Full accounts made up to 31 December 2014
09 Jan 2015 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 2
14 Nov 2014 AAMD Amended full accounts made up to 31 December 2013
25 Sep 2014 AA Full accounts made up to 31 December 2013
28 Jan 2014 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 2
12 Nov 2013 AUD Auditor's resignation
06 Aug 2013 MR01 Registration of charge 034849790005
25 Jun 2013 AA Full accounts made up to 31 December 2012
06 Feb 2013 AR01 Annual return made up to 17 December 2012 with full list of shareholders
05 Feb 2013 CH03 Secretary's details changed for Bronwen Hemming on 4 July 2011
21 May 2012 AA Full accounts made up to 31 December 2011
17 Jan 2012 AR01 Annual return made up to 17 December 2011 with full list of shareholders