WEIDENHAMMER UK LIMITED

Company number 03843292

Date	Type	Description	View / Download
31 Jul 2017	AP01	Appointment of Ms Helen Elizabeth Rees as a director on 27 July 2017	(2 pages)
27 Jul 2017	AP03	Appointment of Ms Helen Elizabeth Rees as a secretary on 27 July 2017	(2 pages)
27 Jul 2017	AD01	Registered office address changed from Weidenhammer Uk Limited Royds Hall Drive Bradford BD6 2LQ to Sonoco Cores and Paper Limited Station Road Milnrow Rochdale OL16 4HQ on 27 July 2017	(1 page)
13 Jun 2017	TM02	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 31 December 2016	(1 page)
13 Oct 2016	TM01	Termination of appointment of Thomas Jurgen Strieder as a director on 21 September 2016	(1 page)
13 Oct 2016	TM01	Termination of appointment of Thomas Frank Schindler as a director on 21 September 2016	(1 page)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
22 Sep 2016	CS01	Confirmation statement made on 17 September 2016 with updates	(6 pages)
18 Dec 2015	MR04	Satisfaction of charge 1 in full	(5 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
28 Sep 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 2,000,000	(7 pages)
30 Jul 2015	AP01	Appointment of Sean Cairns as a director on 24 July 2015	(2 pages)
30 Jul 2015	AP01	Appointment of Timothy Nash as a director on 24 July 2015	(2 pages)
13 May 2015	TM01	Termination of appointment of Mathias Gerhard Goehrig as a director on 30 April 2015	(1 page)
23 Apr 2015	TM01	Termination of appointment of Arthur Wilhelm Weidenhammer as a director on 31 October 2014	(1 page)
23 Apr 2015	TM01	Termination of appointment of Ralf Weidenhammer as a director on 31 October 2014	(1 page)
29 Jan 2015	AUD	Auditor's resignation	(1 page)
03 Oct 2014	AR01	Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 2,000,000	(8 pages)
03 Oct 2014	CH01	Director's details changed for Mr Thomas Jurgen Strieder on 17 September 2014	(2 pages)
12 Mar 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
17 Oct 2013	AR01	Annual return made up to 17 September 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 2,000,000	(8 pages)
15 Aug 2013	CH04	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013	(2 pages)
08 Apr 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
15 Oct 2012	AR01	Annual return made up to 17 September 2012 with full list of shareholders	(8 pages)
03 Oct 2012	AD01	Registered office address changed from Weidenhammer Uk Limited Royds Hall Lane Bradford BD6 2NE United Kingdom on 3 October 2012	(1 page)

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