- Company Overview for HUYCK.WANGNER UK LIMITED (03805560)
- Filing history for HUYCK.WANGNER UK LIMITED (03805560)
- People for HUYCK.WANGNER UK LIMITED (03805560)
- Charges for HUYCK.WANGNER UK LIMITED (03805560)
- More for HUYCK.WANGNER UK LIMITED (03805560)
| 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) |
|---|---|---|---|
| 01 Oct 2024 | AD01 | Registered office address changed from 100 Bishopsgate London EC2N 4AG England to The Links 2nd Floor, Suite 6 the Links 2nd Floor, Suite 6 Herne Bay Kent CT6 7GQ on 1 October 2024 | |
| 27 Sep 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 24 Sep 2024 | CS01 | Confirmation statement made on 12 July 2024 with no updates | |
| 20 Sep 2023 | CS01 | Confirmation statement made on 12 July 2023 with no updates | |
| 20 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 18 Mar 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
| 17 Mar 2023 | AA | Full accounts made up to 31 December 2021 | |
| 28 Feb 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 07 Oct 2022 | CS01 | Confirmation statement made on 12 July 2022 with no updates | |
| 24 Dec 2021 | AA | Full accounts made up to 31 December 2020 | |
| 05 Aug 2021 | CS01 | Confirmation statement made on 12 July 2021 with updates | |
| 04 Aug 2021 | PSC05 | Change of details for Xerium Technologies Limited as a person with significant control on 11 March 2020 | |
| 28 Jul 2021 | PSC05 | Change of details for Andritz Fabrics and Rolls Holdings Limited as a person with significant control on 7 December 2020 | |
| 28 Jul 2021 | PSC05 | Change of details for Xerium Technologies Limited as a person with significant control on 11 March 2020 | |
| 28 Jul 2021 | AD01 | Registered office address changed from The Links 2nd Floor Suite 6 Herne Bay Kent CT6 7GQ to 100 Bishopsgate London EC2N 4AG on 28 July 2021 | |
| 15 Apr 2021 | AA | Full accounts made up to 31 December 2019 | |
| 29 Dec 2020 | AUD | Auditor's resignation | |
| 27 Jul 2020 | CS01 | Confirmation statement made on 12 July 2020 with no updates | |
| 03 Mar 2020 | RESOLUTIONS |
Resolutions
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| 28 Feb 2020 | AP01 | Appointment of Jochen Müller as a director on 18 February 2020 | |
| 28 Feb 2020 | TM01 | Termination of appointment of Michael Francis Bly as a director on 18 February 2020 | |
| 30 Jan 2020 | AAMD | Amended full accounts made up to 31 December 2018 | |
| 21 Jan 2020 | AA | Full accounts made up to 31 December 2018 | |
| 28 Jul 2019 | CS01 | Confirmation statement made on 12 July 2019 with updates | |
| 20 Mar 2019 | SH20 | Statement by Directors |