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WSH LTD.

Company number 04116306

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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)
21 Aug 2012 AP01 Appointment of Mr Markus Schietl as a director
14 Aug 2012 TM02 Termination of appointment of Herwig Froech as a secretary
13 Apr 2012 AA Total exemption full accounts made up to 31 December 2011
03 Jan 2012 AR01 Annual return made up to 29 November 2011 with full list of shareholders
14 Apr 2011 AA Total exemption full accounts made up to 31 December 2010
14 Dec 2010 AR01 Annual return made up to 29 November 2010 with full list of shareholders
14 Dec 2010 CH03 Secretary's details changed for Herwig Froch on 29 November 2010
10 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
30 Dec 2009 AR01 Annual return made up to 29 November 2009 with full list of shareholders
30 Dec 2009 AD03 Register(s) moved to registered inspection location
30 Dec 2009 CH01 Director's details changed for Hubert Reder on 30 December 2009
30 Dec 2009 AD02 Register inspection address has been changed
11 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
16 Jan 2009 363a Return made up to 29/11/08; full list of members
14 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
11 Feb 2008 363a Return made up to 29/11/07; full list of members
15 Sep 2007 AA Total exemption full accounts made up to 31 December 2006
16 Jan 2007 363a Return made up to 29/11/06; full list of members
12 May 2006 AA Total exemption full accounts made up to 31 December 2005
01 Dec 2005 363a Return made up to 29/11/05; full list of members
04 Aug 2005 AA Total exemption full accounts made up to 31 December 2004
10 Jan 2005 363s Return made up to 29/11/04; full list of members
22 Jun 2004 AA Total exemption small company accounts made up to 31 December 2003
14 Dec 2003 363s Return made up to 29/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
22 Aug 2003 AA Total exemption small company accounts made up to 31 December 2002