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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)
17 May 2005 288c Secretary's particulars changed
20 Apr 2005 395 Particulars of mortgage/charge
07 Apr 2005 288a New director appointed
07 Jan 2005 287 Registered office changed on 07/01/05 from: 60/62 london road kingston upon thames surrey KT2 6QZ
23 Dec 2004 CERTNM Company name changed gallenkamp environmental simulat ion LTD\certificate issued on 23/12/04
17 Dec 2004 288a New secretary appointed
17 Dec 2004 288b Secretary resigned
12 Nov 2004 363s Return made up to 29/10/04; full list of members
16 Oct 2004 395 Particulars of mortgage/charge
16 Oct 2004 395 Particulars of mortgage/charge
11 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Change of name 24/09/04
07 Oct 2004 CERTNM Company name changed schunk environmental holdings (u k) LTD\certificate issued on 07/10/04
21 Sep 2004 AA Full accounts made up to 31 December 2003
26 Mar 2004 288a New director appointed
25 Nov 2003 363s Return made up to 29/10/03; full list of members
28 Oct 2003 288b Director resigned
18 Aug 2003 AA Full accounts made up to 31 December 2002
20 Feb 2003 363s Return made up to 29/10/02; full list of members
09 Jul 2002 288a New director appointed
29 Jun 2002 288b Director resigned
30 May 2002 AA Full accounts made up to 31 December 2001
21 Feb 2002 288b Director resigned
07 Nov 2001 363s Return made up to 29/10/01; full list of members
20 Jun 2001 AA Full accounts made up to 31 December 2000
30 Oct 2000 363s Return made up to 29/10/00; full list of members