WEBER-STEPHEN PRODUCTS (U.K.) LIMITED
Company number 03518831
- Company Overview for WEBER-STEPHEN PRODUCTS (U.K.) LIMITED (03518831)
- Filing history for WEBER-STEPHEN PRODUCTS (U.K.) LIMITED (03518831)
- People for WEBER-STEPHEN PRODUCTS (U.K.) LIMITED (03518831)
- Charges for WEBER-STEPHEN PRODUCTS (U.K.) LIMITED (03518831)
- More for WEBER-STEPHEN PRODUCTS (U.K.) LIMITED (03518831)
| 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) |
|---|---|---|---|
| 18 Oct 2024 | AP01 | Appointment of Mrs Britt Thyssen Warming as a director on 17 October 2024 | |
| 18 Oct 2024 | AP01 | Appointment of Mr Michael Gareth Jacobs as a director on 17 October 2024 | |
| 18 Oct 2024 | AP01 | Appointment of Mr Adam James Ponting as a director on 17 October 2024 | |
| 11 Oct 2024 | TM01 | Termination of appointment of Francois Joel Lepeltier as a director on 16 August 2024 | |
| 04 Jul 2024 | AA | Group of companies' accounts made up to 30 September 2023 | |
| 07 Mar 2024 | CS01 | Confirmation statement made on 27 February 2024 with no updates | |
| 16 May 2023 | AA | Full accounts made up to 30 September 2022 | |
| 08 Mar 2023 | CS01 | Confirmation statement made on 27 February 2023 with no updates | |
| 16 Jan 2023 | PSC04 | Change of details for Mr Byron Trott as a person with significant control on 16 January 2023 | |
| 16 Jan 2023 | TM01 | Termination of appointment of Philip John Zadeik as a director on 12 January 2023 | |
| 13 Jan 2023 | TM01 | Termination of appointment of William James Horton as a director on 12 January 2023 | |
| 13 Jan 2023 | TM01 | Termination of appointment of Hans Jurgen Herr as a director on 12 January 2023 | |
| 13 Jan 2023 | AP01 | Appointment of Mr Erik Chalut as a director on 12 January 2023 | |
| 13 Jan 2023 | AP01 | Appointment of Mrs Lindsay Taylor as a director on 12 January 2023 | |
| 13 Jul 2022 | PSC04 | Change of details for Mr Byron Trott as a person with significant control on 13 July 2022 | |
| 28 Apr 2022 | CH01 | Director's details changed for Mr William James Horton on 28 April 2022 | |
| 02 Mar 2022 | CS01 | Confirmation statement made on 27 February 2022 with no updates | |
| 07 Feb 2022 | AA | Full accounts made up to 30 September 2021 | |
| 03 Sep 2021 | AA | Group of companies' accounts made up to 30 September 2020 | |
| 09 Mar 2021 | CS01 | Confirmation statement made on 27 February 2021 with updates | |
| 04 Jan 2021 | SH01 |
Statement of capital following an allotment of shares on 15 December 2020
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| 04 Jan 2021 | SH01 |
Statement of capital following an allotment of shares on 15 December 2020
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| 23 Nov 2020 | AP03 | Appointment of Mr Chris Forrest as a secretary on 23 November 2020 | |
| 23 Nov 2020 | TM02 | Termination of appointment of Dean Durrant as a secretary on 23 November 2020 | |
| 30 Jun 2020 | AA | Group of companies' accounts made up to 30 September 2019 |