WEIDENHAMMER UK LIMITED

Company number 03843292

Date	Type	Description	View / Download
02 Oct 2012	TM01	Termination of appointment of Thomas Kainz as a director	(1 page)
01 May 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
05 Mar 2012	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	(2 pages)
05 Mar 2012	TM02	Termination of appointment of Traf Shelf (Nominees) Limited as a secretary	(1 page)
28 Nov 2011	AD01	Registered office address changed from C/O Cobbetts Llp 58 Mosley Street Manchester M2 3HZ on 28 November 2011	(1 page)
17 Oct 2011	AR01	Annual return made up to 17 September 2011 with full list of shareholders	(9 pages)
16 Sep 2011	AP01	Appointment of Mr Thomas Jurgen Strieder as a director	(2 pages)
16 Sep 2011	AP01	Appointment of Dr Thomas Frank Schindler as a director	(2 pages)
18 Mar 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
22 Dec 2010	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
22 Dec 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
22 Dec 2010	SH01	Statement of capital following an allotment of shares on 30 November 2010 GBP 2,000,000	(4 pages)
30 Nov 2010	AR01	Annual return made up to 17 September 2010 with full list of shareholders	(7 pages)
27 May 2010	AP01	Appointment of Thomas Kainz as a director	(2 pages)
06 May 2010	TM01	Termination of appointment of Michael Ridgway as a director	(2 pages)
06 May 2010	AP01	Appointment of Mathias Gerhard Goehrig as a director	(3 pages)
27 Apr 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
11 Mar 2010	SH01	Statement of capital following an allotment of shares on 31 December 2009 GBP 1,170,000	(3 pages)
11 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ £900,000 inter company loan owed 31/12/2009	(1 page)
24 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
22 Oct 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
24 Sep 2009	363a	Return made up to 17/09/09; full list of members	(4 pages)
18 Feb 2009	88(2)	Ad 31/12/08\gbp si 850000@1=850000\gbp ic 20000/870000\	(2 pages)
11 Feb 2009	123	Nc inc already adjusted 31/12/08	(1 page)
11 Feb 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Inter company loan 31/12/2008	(1 page)

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