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WESSANEN GREAT BRITAIN HOLDINGS LIMITED

Company number 04633911

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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)
14 Sep 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
14 Sep 2015	SH19	Statement of capital on 14 September 2015 GBP 3,000,000	View PDF Statement of capital on 14 September 2015 GBP 3,000,000 - link opens in a new window - 4 pages (4 pages)
14 Sep 2015	CAP-SS	Solvency Statement dated 28/08/15	View PDF Solvency Statement dated 28/08/15 - link opens in a new window - 2 pages (2 pages)
14 Sep 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
29 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 16 pages (16 pages)
18 Mar 2015	AD02	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ	View PDF Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ - link opens in a new window - 1 page (1 page)
22 Jan 2015	AAMD	Amended full accounts made up to 31 December 2013	View PDF Amended full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
12 Jan 2015	AR01	Annual return made up to 10 January 2015 with full list of shareholders Statement of capital on 2015-01-12 GBP 23,148,000	View PDF Annual return made up to 10 January 2015 with full list of shareholders Statement of capital on 2015-01-12 GBP 23,148,000 - link opens in a new window - 4 pages (4 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 16 pages (16 pages)
16 Jan 2014	AR01	Annual return made up to 10 January 2014 with full list of shareholders Statement of capital on 2014-01-16 GBP 23,148,000	View PDF Annual return made up to 10 January 2014 with full list of shareholders Statement of capital on 2014-01-16 GBP 23,148,000 - link opens in a new window - 4 pages (4 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
07 Mar 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
10 Jan 2013	AR01	Annual return made up to 10 January 2013 with full list of shareholders	View PDF Annual return made up to 10 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
21 Nov 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
21 Nov 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
19 Nov 2012	CH01	Director's details changed for Mr Jason Edward Boxer on 19 November 2012	View PDF Director's details changed for Mr Jason Edward Boxer on 19 November 2012 - link opens in a new window - 2 pages (2 pages)
19 Nov 2012	CH01	Director's details changed for Mr Ronald Johannes Josephus Bernardus Merckx on 19 November 2012	View PDF Director's details changed for Mr Ronald Johannes Josephus Bernardus Merckx on 19 November 2012 - link opens in a new window - 2 pages (2 pages)
05 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
17 Aug 2012	TM01	Termination of appointment of Joannes Heemskerk as a director	View PDF Termination of appointment of Joannes Heemskerk as a director - link opens in a new window - 1 page (1 page)
17 Aug 2012	TM02	Termination of appointment of Joannes Heemskerk as a secretary	View PDF Termination of appointment of Joannes Heemskerk as a secretary - link opens in a new window - 1 page (1 page)
13 Mar 2012	AR01	Annual return made up to 10 January 2012 with full list of shareholders	View PDF Annual return made up to 10 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Feb 2012	AP01	Appointment of Jason Edward Boxer as a director	View PDF Appointment of Jason Edward Boxer as a director - link opens in a new window - 2 pages (2 pages)
20 Oct 2011	AP01	Appointment of Mr Ronald Johannes Josephus Bernardus Merckx as a director	View PDF Appointment of Mr Ronald Johannes Josephus Bernardus Merckx as a director - link opens in a new window - 2 pages (2 pages)
16 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)

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