WALDORF PRODUCTION UK PLC

Company number 05030838

Date	Type	Description	View / Download
12 Jan 2016	AP01	Appointment of Mr George Frederick Sandison as a director on 21 October 2015	(2 pages)
12 Jan 2016	AP01	Appointment of Mr John Brecker as a director on 21 October 2015	(2 pages)
12 Jan 2016	AP01	Appointment of Mr Alexander Crutchfield as a director on 21 October 2015	(2 pages)
08 Jan 2016	TM01	Termination of appointment of Andrew Joe Sheu as a director on 21 October 2015	(1 page)
08 Jan 2016	TM01	Termination of appointment of Derek Nielson as a director on 21 October 2015	(1 page)
27 Oct 2015	MR01	Registration of charge 050308380036, created on 20 October 2015	(49 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(47 pages)
23 Feb 2015	AR01	Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 140	(6 pages)
20 Feb 2015	CH01	Director's details changed for Mr Derek Nielson on 30 January 2015	(2 pages)
20 Feb 2015	CH01	Director's details changed for Mr Andrew Joe Sheu on 30 January 2015	(2 pages)
07 Oct 2014	MR01	Registration of charge 050308380035, created on 30 September 2014	(52 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(46 pages)
03 Oct 2014	MR04	Satisfaction of charge 050308380030 in full	(4 pages)
03 Oct 2014	MR04	Satisfaction of charge 050308380031 in full	(5 pages)
03 Oct 2014	MR04	Satisfaction of charge 050308380033 in full	(5 pages)
01 Oct 2014	TM01	Termination of appointment of Ralph Alan Midkiff as a director on 30 September 2014	(1 page)
10 Feb 2014	AR01	Annual return made up to 30 January 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 140	(7 pages)
28 Jan 2014	MR01	Registration of charge 050308380034	(51 pages)
26 Jan 2014	MR04	Satisfaction of charge 050308380032 in full	(1 page)
26 Jan 2014	MR04	Satisfaction of charge 27 in full	(1 page)
26 Jan 2014	MR04	Satisfaction of charge 25 in full	(1 page)
26 Jan 2014	MR04	Satisfaction of charge 26 in full	(1 page)
09 Jan 2014	AD04	Register(s) moved to registered office address	(2 pages)
09 Jan 2014	AD04	Register(s) moved to registered office address	(2 pages)
16 Dec 2013	MR01	Registration of charge 050308380033	(41 pages)