WEBER-STEPHEN PRODUCTS (U.K.) LIMITED

Company number 03518831

Date	Type	Description	View / Download
04 Jun 2013	TM01	Termination of appointment of John Cooper as a director	(1 page)
04 Jun 2013	AP01	Appointment of Mads Lund Hansen as a director	(2 pages)
04 Jun 2013	AP03	Appointment of Ms Pauline Ann Feather as a secretary	(2 pages)
04 Jun 2013	TM02	Termination of appointment of John Cooper as a secretary	(1 page)
03 Jun 2013	TM01	Termination of appointment of Leonard Gryn as a director	(1 page)
03 Jun 2013	AP01	Appointment of Mr Jens Christian Bindslev as a director	(2 pages)
27 Feb 2013	AR01	Annual return made up to 27 February 2013 with full list of shareholders	(6 pages)
18 Dec 2012	SH01	Statement of capital following an allotment of shares on 30 September 2012 GBP 2	(7 pages)
28 Feb 2012	AR01	Annual return made up to 27 February 2012 with full list of shareholders	(6 pages)
06 Dec 2011	AA	Accounts for a medium company made up to 30 September 2011	(15 pages)
01 Mar 2011	AR01	Annual return made up to 27 February 2011 with full list of shareholders	(6 pages)
13 Jan 2011	AA	Accounts for a medium company made up to 30 September 2010	(15 pages)
03 Mar 2010	AR01	Annual return made up to 27 February 2010 with full list of shareholders	(5 pages)
03 Mar 2010	CH01	Director's details changed for Leonard S Gryn on 1 February 2010	(2 pages)
03 Mar 2010	CH01	Director's details changed for James C Stephen on 1 February 2010	(2 pages)
03 Mar 2010	CH01	Director's details changed for Managing Director John Frederick Cooper on 1 February 2010	(2 pages)
23 Dec 2009	AA	Accounts for a medium company made up to 30 September 2009	(15 pages)
03 Mar 2009	363a	Return made up to 27/02/09; full list of members	(4 pages)
21 Nov 2008	AA	Accounts for a medium company made up to 30 September 2008	(15 pages)
03 Sep 2008	288b	Appointment terminated secretary janet ellison	(1 page)
03 Sep 2008	288a	Director and secretary appointed managing director john frederick cooper	(2 pages)
05 Apr 2008	288b	Appointment terminated director janet ellison	(1 page)
13 Mar 2008	AA	Accounts for a small company made up to 30 September 2007	(7 pages)
06 Mar 2008	363a	Return made up to 27/02/08; full list of members	(4 pages)
10 May 2007	363a	Return made up to 27/02/07; full list of members	(3 pages)