Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WIESCO LIMITED

Company number 03641073

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Aug 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 500
09 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Oct 2014 AA Full accounts made up to 31 December 2013
29 Sep 2014 AP02 Appointment of Apcl Corporate Director No.2 Limited as a director on 17 September 2014
29 Sep 2014 AP02 Appointment of Apcl Corporate Director No.1 Limited as a director on 17 September 2014
29 Sep 2014 TM01 Termination of appointment of Caro Wiese as a director on 17 September 2014
19 Aug 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 500
30 Sep 2013 AA Full accounts made up to 31 December 2012
12 Aug 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 500
05 Nov 2012 AA Full accounts made up to 31 December 2011
13 Aug 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
04 Oct 2011 AA Full accounts made up to 31 December 2010
12 Aug 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
09 May 2011 CH01 Director's details changed for Christoffel Hendrik Wiese on 4 May 2011
09 May 2011 CH01 Director's details changed for Caro Wiese on 4 May 2011
30 Sep 2010 AA Full accounts made up to 31 December 2009
02 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 225
12 Aug 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
20 May 2010 MG01 Particulars of a mortgage or charge / charge no: 224
04 Nov 2009 AA Full accounts made up to 31 December 2008
12 Aug 2009 363a Return made up to 10/08/09; full list of members
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 222
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 223
31 Oct 2008 AA Full accounts made up to 31 December 2007
15 Aug 2008 363a Return made up to 10/08/08; full list of members