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WEISS TECHNIK UK LIMITED

Company number 03659232

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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)
07 Nov 2011 CH01 Director's details changed for Mr Michael Reilly on 1 December 2010
15 Apr 2011 CH01 Director's details changed for Mr Michael Reilly on 15 December 2010
15 Feb 2011 AA Full accounts made up to 31 December 2010
05 Nov 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
22 Feb 2010 AA Full accounts made up to 31 December 2009
04 Feb 2010 TM01 Termination of appointment of Karl Hehl as a director
06 Nov 2009 AR01 Annual return made up to 29 October 2009 with full list of shareholders
06 Nov 2009 CH01 Director's details changed for Karl Heinz Hehl on 29 October 2009
06 Nov 2009 CH01 Director's details changed for Paul Anthony Downes on 29 October 2009
06 Nov 2009 CH01 Director's details changed for Dr Arno Roth on 29 October 2009
06 Nov 2009 CH01 Director's details changed for Michael Reilly on 29 October 2009
11 Mar 2009 AA Full accounts made up to 31 December 2008
21 Jan 2009 288a Director appointed paul anthony downes
29 Oct 2008 363a Return made up to 29/10/08; full list of members
10 Mar 2008 AA Full accounts made up to 31 December 2007
20 Nov 2007 363s Return made up to 29/10/07; no change of members
  • 363(288) ‐ Director's particulars changed
19 Sep 2007 288c Director's particulars changed
31 Mar 2007 AA Full accounts made up to 31 December 2006
14 Nov 2006 363s Return made up to 29/10/06; full list of members
29 Mar 2006 AA Full accounts made up to 31 December 2005
24 Jan 2006 288a New secretary appointed
24 Jan 2006 288b Secretary resigned
03 Nov 2005 363s Return made up to 29/10/05; full list of members
08 Jul 2005 AA Full accounts made up to 31 December 2004
07 Jun 2005 386 Notice of resolution removing auditor