HUYCK.WANGNER UK LIMITED

Company number 03805560

Date	Type	Description	View / Download
20 Mar 2019	SH19	Statement of capital on 20 March 2019 GBP 633	(3 pages)
20 Mar 2019	CAP-SS	Solvency Statement dated 18/03/19	(2 pages)
20 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 19/03/2019	(2 pages)
19 Mar 2019	SH01	Statement of capital following an allotment of shares on 18 March 2019 GBP 633	(3 pages)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
21 Aug 2018	TM01	Termination of appointment of Oliver Hakel as a director on 9 March 2018	(1 page)
21 Aug 2018	AP01	Appointment of Mr Harald Weimer as a director on 9 March 2018	(2 pages)
16 Jul 2018	CS01	Confirmation statement made on 12 July 2018 with no updates	(3 pages)
11 Jul 2018	TM02	Termination of appointment of Paul Hastings Administrative Services Limited as a secretary on 11 July 2018	(1 page)
10 Oct 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
29 Jul 2017	CS01	Confirmation statement made on 12 July 2017 with no updates	(3 pages)
09 Feb 2017	AA	Full accounts made up to 31 December 2015	(35 pages)
18 Jul 2016	CS01	Confirmation statement made on 12 July 2016 with updates	(5 pages)
12 Apr 2016	AP01	Appointment of Mr Michael Francis Bly as a director on 1 April 2016	(2 pages)
11 Apr 2016	TM01	Termination of appointment of Teresa Kaye Posey-Kazaglis as a director on 20 November 2015	(1 page)
11 Apr 2016	TM01	Termination of appointment of Kevin Mcdougall as a director on 31 March 2016	(1 page)
19 Dec 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
06 Oct 2015	AD01	Registered office address changed from Ten Bishops Square Eighth Floor London E1 6EG to The Links 2nd Floor Suite 6 Herne Bay Kent CT6 7GQ on 6 October 2015	(2 pages)
23 Jul 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 632	(6 pages)
01 Jul 2015	MR04	Satisfaction of charge 6 in full	(4 pages)
12 Apr 2015	AA	Full accounts made up to 31 December 2013	(22 pages)
03 Feb 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Dec 2014	TM01	Termination of appointment of Michael Steven Buchanan as a director on 26 November 2014	(1 page)
18 Dec 2014	AP01	Appointment of Mr Oliver Hakel as a director on 26 November 2014	(2 pages)
29 Aug 2014	AP01	Appointment of Ms Teresa Kaye Posey-Kazaglis as a director on 21 August 2014	(2 pages)

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