WITTENSTEIN HIGH INTEGRITY SYSTEMS LIMITED

Company number 03711047

Date	Type	Description	View / Download
30 Mar 2017	AP01	Appointment of Dr Anna-Katharina Wittenstein as a director on 30 March 2017	(2 pages)
30 Mar 2017	TM01	Termination of appointment of Dirk Haft as a director on 29 March 2017	(1 page)
26 Oct 2016	AP01	Appointment of Dr Dirk Haft as a director on 7 October 2016	(2 pages)
26 Oct 2016	TM01	Termination of appointment of Anna-Katharina Wittenstein as a director on 6 October 2016	(1 page)
08 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	(5 pages)
10 Jun 2016	AA	Accounts for a small company made up to 31 March 2016	(8 pages)
21 Apr 2016	AP01	Appointment of Dr Anna-Katharina Wittenstein as a director on 1 April 2016	(2 pages)
21 Apr 2016	TM01	Termination of appointment of Karl-Heinz Schwarz as a director on 31 March 2016	(1 page)
27 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 650,000	(4 pages)
25 Jun 2015	AA	Accounts for a small company made up to 31 March 2015	(8 pages)
25 Mar 2015	AUD	Auditor's resignation	(1 page)
22 Jan 2015	CH01	Director's details changed for David Anthony Cowling on 20 January 2015	(2 pages)
08 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 650,000	(4 pages)
16 Jun 2014	AA	Accounts for a small company made up to 31 March 2014	(8 pages)
28 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28	(4 pages)
14 Jun 2013	AA	Accounts for a small company made up to 31 March 2013	(8 pages)
10 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(4 pages)
27 Jun 2012	AA	Accounts for a small company made up to 31 March 2012	(7 pages)
14 Jun 2012	CH01	Director's details changed for Mr Karl-Heinz Schwartz on 1 April 2012	(2 pages)
30 Apr 2012	AP03	Appointment of Dr David Anthony Cowling as a secretary	(1 page)
02 Apr 2012	AP01	Appointment of Mr Karl-Heinz Schwartz as a director	(2 pages)
02 Apr 2012	TM01	Termination of appointment of Sabine Hartje as a director	(1 page)
02 Apr 2012	TM02	Termination of appointment of Sabine Hartje as a secretary	(1 page)
02 Apr 2012	TM01	Termination of appointment of Sabine Hartje as a director	(1 page)
03 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(4 pages)

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