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WEIGHTWATCHERS.DE LIMITED

Company number 04848032

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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)
06 Sep 2017 MISC Confirmation of transfer odf assets and liabilities
06 Sep 2017 MISC Confirmation of completion of merger from overseas registry
16 May 2017 MISC CB01 - cross border merger notice
30 Sep 2016 CS01 Confirmation statement made on 27 September 2016 with updates
30 Sep 2016 AA Full accounts made up to 31 December 2015
18 Jan 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 3,501
21 Sep 2015 AA Full accounts made up to 31 December 2014
21 Jan 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 3,501
16 Sep 2014 AA Full accounts made up to 31 December 2013
21 Jan 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 3,501
17 Sep 2013 AA Full accounts made up to 31 December 2012
10 Sep 2013 TM01 Termination of appointment of David Kirchhoff as a director
16 Aug 2013 TM02 Termination of appointment of Jeffrey Fiarman as a secretary
16 Aug 2013 AP01 Appointment of Nicholas Hotchkin as a director
16 Aug 2013 TM01 Termination of appointment of Jeffrey Fiarman as a director
23 Jan 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
18 Sep 2012 AA Full accounts made up to 31 December 2011
10 Feb 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
22 Sep 2011 AA Full accounts made up to 31 December 2010
14 Sep 2011 AP01 Appointment of Christian Kleine as a director
21 Feb 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
04 Oct 2010 AA Full accounts made up to 31 December 2009
17 Feb 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
01 Dec 2009 CH01 Director's details changed for David Paul Kirchhoff on 20 November 2009
01 Dec 2009 CH01 Director's details changed for Jeffrey Fiarman on 20 November 2009