WALDORF PRODUCTION UK PLC

Company number 05030838

Date	Type	Description	View / Download
30 Oct 2019	MR04	Satisfaction of charge 050308380036 in full	(4 pages)
30 Oct 2019	MR04	Satisfaction of charge 050308380035 in full	(4 pages)
24 Oct 2019	MR01	Registration of charge 050308380037, created on 22 October 2019	(41 pages)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	(47 pages)
05 Feb 2019	CS01	Confirmation statement made on 30 January 2019 with no updates	(3 pages)
23 Jan 2019	MR05	Part of the property or undertaking has been released from charge 050308380034	(6 pages)
23 Jan 2019	MR05	Part of the property or undertaking has been released from charge 050308380035	(6 pages)
23 Jan 2019	MR05	Part of the property or undertaking has been released from charge 050308380036	(6 pages)
20 Nov 2018	MR05	Part of the property or undertaking has been released from charge 050308380034	(5 pages)
20 Nov 2018	MR05	Part of the property or undertaking has been released from charge 050308380036	(5 pages)
20 Nov 2018	MR05	Part of the property or undertaking has been released from charge 050308380035	(5 pages)
27 Sep 2018	AA	Full accounts made up to 31 December 2017	(48 pages)
31 Jan 2018	CS01	Confirmation statement made on 30 January 2018 with no updates	(3 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(46 pages)
14 Feb 2017	CS01	Confirmation statement made on 30 January 2017 with updates	(5 pages)
20 Oct 2016	AA	Full accounts made up to 31 December 2015	(56 pages)
10 Feb 2016	AR01	Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 140	(8 pages)
10 Feb 2016	CH01	Director's details changed for Ms Catherine L. Stubbs on 21 October 2015	(2 pages)
07 Feb 2016	AD01	Registered office address changed from 33rd Floor City Point One Ropemaker Street London EC2Y 9UE to C/O Vinson & Elkins Rllp 24th Floor 20 Fenchurch Street London EC3M 3BY on 7 February 2016	(1 page)
13 Jan 2016	AP01	Appointment of Mr Steven Pully as a director on 21 October 2015	(2 pages)
12 Jan 2016	AP01	Appointment of Mr Joseph Lewis Mcinnis as a director on 21 October 2015	(2 pages)
12 Jan 2016	TM01	Termination of appointment of Alexander Crutchfield as a director on 6 January 2016	(1 page)
12 Jan 2016	TM01	Termination of appointment of John Brecker as a director on 6 January 2016	(1 page)
12 Jan 2016	AP01	Appointment of Mr Gary Clyde Hanna as a director on 21 October 2015	(2 pages)
12 Jan 2016	AP01	Appointment of Mr James John Lachance as a director on 21 October 2015	(2 pages)