WALDORF CNS (II) LIMITED

Company number 04922555

Date	Type	Description	View / Download
13 Nov 2014	AR01	Annual return made up to 6 October 2014 with full list of shareholders Statement of capital on 2014-11-13 USD 2	(5 pages)
16 Jul 2014	MISC	Sect 519	(1 page)
15 Jul 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Alexander Dodds ANNOTATION Clarification a second filed AP01 for Alexander Dodds	(5 pages)
15 Jul 2014	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for bernd andreas schrimpf ANNOTATION Clarification second filed TM01 for bernd andreas schrimpf	(4 pages)
14 Apr 2014	AP01	Appointment of Alexander Dodds as a director on 24 March 2014 ANNOTATION Clarification a second filed AP01 was registered on 15/07/2014 ANNOTATION Clarification a second filed AP01 was registered on 15/07/2014	(4 pages)
14 Apr 2014	AP04	Appointment of Intertrust (Uk) Limited as a secretary	(3 pages)
08 Apr 2014	TM02	Termination of appointment of Tina Stornes as a secretary	(2 pages)
08 Apr 2014	TM02	Termination of appointment of Md Secretaries Limited as a secretary	(2 pages)
08 Apr 2014	TM01	Termination of appointment of Bernd Andreas Schrimpf as a director on 24 March 2014 ANNOTATION Clarification a second filed TM01 was registered on 15/07/2014 ANNOTATION Clarification a second filed TM01 was registered on 15/07/2014	(3 pages)
08 Apr 2014	SH01	Statement of capital following an allotment of shares on 24 March 2013 USD 2 ANNOTATION Replacement SH01 was replaced on 8TH August 2014 as it was not properly delivered. ANNOTATION Replacement SH01 was replaced on 8TH August 2014 as it was not properly delivered.	(11 pages)
08 Apr 2014	AD01	Registered office address changed from C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA on 8 April 2014	(2 pages)
08 Apr 2014	AP01	Appointment of Mr Attila Fogarasi as a director	(3 pages)
28 Mar 2014	CERTNM	Company name changed wintershall (e&p) LIMITED\certificate issued on 28/03/14 RES15 ‐ Change company name resolution on 2014-03-24 NM01 ‐ Change of name by resolution	(3 pages)
10 Mar 2014	AA	Full accounts made up to 31 December 2013	(35 pages)
10 Dec 2013	AR01	Annual return made up to 6 October 2013 with full list of shareholders Statement of capital on 2013-12-10 USD 1	(5 pages)
10 Dec 2013	TM02	Termination of appointment of Ulrich Bollhauer as a secretary	(1 page)
25 Mar 2013	AA	Full accounts made up to 31 December 2012	(37 pages)
05 Jan 2013	AR01	Annual return made up to 6 October 2012 with full list of shareholders	(5 pages)
03 Jan 2013	CH03	Secretary's details changed for Tina Endresen Stornes on 5 October 2012	(2 pages)
03 Jan 2013	CH01	Director's details changed for Bernd Andreas Schrimpf on 5 October 2012	(2 pages)
03 Jan 2013	CH03	Secretary's details changed for Ulrich Bollhauer on 5 October 2012	(2 pages)
20 Nov 2012	TM01	Termination of appointment of Ivan Inchenko as a director	(1 page)
03 Apr 2012	TM01	Termination of appointment of Sheila Doherty Kobben as a director	(1 page)
14 Mar 2012	AA	Full accounts made up to 31 December 2011	(36 pages)
04 Nov 2011	AR01	Annual return made up to 6 October 2011 with full list of shareholders	(7 pages)

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