- Company Overview for WEISS TECHNIK UK LIMITED (03659232)
- Filing history for WEISS TECHNIK UK LIMITED (03659232)
- People for WEISS TECHNIK UK LIMITED (03659232)
- Charges for WEISS TECHNIK UK LIMITED (03659232)
- More for WEISS TECHNIK UK LIMITED (03659232)
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) |
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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
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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 |