WALDORF PRODUCTION UK PLC

Company number 05030838

Date	Type	Description	View / Download
28 Oct 2013	AP01	Appointment of Mr Derek Nielson as a director	(2 pages)
25 Oct 2013	TM01	Termination of appointment of Carl Grenz as a director	(1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(41 pages)
04 Sep 2013	MR04	Satisfaction of charge 1 in full	(1 page)
02 Sep 2013	MR01	Registration of charge 050308380032	(49 pages)
30 Aug 2013	MR05	Part of the property or undertaking has been released from charge 25	(2 pages)
30 Aug 2013	MR05	Part of the property or undertaking has been released from charge 26	(2 pages)
28 May 2013	MR01	Registration of charge 050308380031	(53 pages)
23 May 2013	MISC	Section 519	(1 page)
22 May 2013	MISC	Sect 519	(1 page)
22 May 2013	AUD	Auditor's resignation	(1 page)
07 May 2013	MISC	Section 519	(1 page)
03 May 2013	MR01	Registration of charge 050308380030	(38 pages)
01 May 2013	MR04	Satisfaction of charge 29 in full	(1 page)
26 Apr 2013	AP01	Appointment of Mr Andrew Joe Sheu as a director	(2 pages)
26 Apr 2013	AP01	Appointment of Mr Ralph Alan Midkiff as a director	(2 pages)
24 Apr 2013	TM01	Termination of appointment of Nicholas Terrell as a director	(1 page)
24 Apr 2013	TM01	Termination of appointment of Derek Neilson as a director	(1 page)
11 Apr 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 28	(3 pages)
06 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 29	(16 pages)
13 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 28	(16 pages)
01 Mar 2013	AR01	Annual return made up to 30 January 2013 with full list of shareholders	(17 pages)
25 Feb 2013	CH01	Director's details changed for Carl Grenz on 22 February 2013	(2 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(43 pages)
14 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15	(3 pages)