WEBER-STEPHEN PRODUCTS (U.K.) LIMITED

Company number 03518831

Date	Type	Description	View / Download
01 Mar 2016	AR01	Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 2	(10 pages)
10 Dec 2015	AP01	Appointment of Mr Joerg Torsten Schollmeyer as a director on 25 November 2015	(2 pages)
10 Dec 2015	AP01	Appointment of Mr Lieven Leenders as a director on 25 November 2015	(2 pages)
10 Dec 2015	AP01	Appointment of Mr Henrik Noehr as a director on 25 November 2015	(2 pages)
09 Dec 2015	TM01	Termination of appointment of Mads Lund Hansen as a director on 1 December 2015	(1 page)
09 Dec 2015	TM01	Termination of appointment of Jens Christian Bindslev as a director on 25 November 2015	(1 page)
09 Dec 2015	AP01	Appointment of Mr Axel Michael Reuter as a director on 25 November 2015	(2 pages)
09 Dec 2015	AP01	Appointment of Mr Hans Jurgen Herr as a director on 25 November 2015	(2 pages)
02 Jul 2015	AA	Group of companies' accounts made up to 30 September 2014	(23 pages)
28 Apr 2015	AP03	Appointment of Mr Dana Pickering as a secretary on 28 April 2015	(2 pages)
28 Apr 2015	TM02	Termination of appointment of Pauline Ann Feather as a secretary on 28 April 2015	(1 page)
06 Mar 2015	AR01	Annual return made up to 27 February 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 2	(7 pages)
20 Jan 2015	CH03	Secretary's details changed for Ms Pauline Ann Feather on 20 January 2015	(1 page)
20 Jan 2015	AD01	Registered office address changed from 10Th Floor the Metro Building 1 Butterwick London W6 8AL England to 10Th Floor the Metro Building 1 Butterwick London W6 8DL on 20 January 2015	(1 page)
20 Jan 2015	CH01	Director's details changed for Mads Lund Hansen on 20 January 2015	(2 pages)
29 Oct 2014	CH03	Secretary's details changed for Ms Pauline Ann Feather on 29 October 2014	(1 page)
29 Oct 2014	CH01	Director's details changed for Mads Lund Hansen on 29 October 2014	(2 pages)
29 Oct 2014	AD01	Registered office address changed from Griffin House First Floor Broughton Park Business Park Skipton North Yorkshire BD23 3AN to 10Th Floor the Metro Building 1 Butterwick London W6 8AL on 29 October 2014	(1 page)
03 Jul 2014	AA	Group of companies' accounts made up to 30 September 2013	(23 pages)
30 Jun 2014	AA01	Previous accounting period shortened from 30 September 2013 to 29 September 2013	(1 page)
21 Mar 2014	AR01	Annual return made up to 27 February 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 2	(7 pages)
13 Sep 2013	CH03	Secretary's details changed for Ms Pauline Ann Feather on 12 September 2013	(2 pages)
13 Sep 2013	AD01	Registered office address changed from the Four Columns Broughton Hall Business Park Skipton North Yorkshire BD23 3AE on 13 September 2013	(1 page)
04 Jul 2013	AA	Group of companies' accounts made up to 30 September 2012	(21 pages)
05 Jun 2013	AP01	Appointment of Mr Thomas Koos as a director	(2 pages)

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