- Company Overview for WALDORF PRODUCTION UK PLC (05030838)
- Filing history for WALDORF PRODUCTION UK PLC (05030838)
- People for WALDORF PRODUCTION UK PLC (05030838)
- Charges for WALDORF PRODUCTION UK PLC (05030838)
- More for WALDORF PRODUCTION UK PLC (05030838)
| 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) |
|---|---|---|---|
| 29 Feb 2012 | AR01 | Annual return made up to 30 January 2012 with full list of shareholders | |
| 03 Feb 2012 | CH01 | Director's details changed for Carl Grenz on 3 February 2012 | |
| 04 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 03 Aug 2011 | MG01 | Particulars of a mortgage or charge / charge no: 24 | |
| 28 Jul 2011 | MG01 | Particulars of a mortgage or charge / charge no: 20 | |
| 28 Jul 2011 | MG01 | Particulars of a mortgage or charge / charge no: 21 | |
| 28 Jul 2011 | MG01 | Particulars of a mortgage or charge / charge no: 22 | |
| 28 Jul 2011 | MG01 | Particulars of a mortgage or charge / charge no: 23 | |
| 07 Apr 2011 | AR01 | Annual return made up to 30 January 2011 with full list of shareholders | |
| 10 Feb 2011 | MG01 | Duplicate mortgage certificatecharge no:17 | |
| 10 Feb 2011 | MG01 | Duplicate mortgage certificatecharge no:16 | |
| 10 Feb 2011 | MG01 | Particulars of a mortgage or charge / charge no: 19 | |
| 10 Feb 2011 | MG01 | Particulars of a mortgage or charge / charge no: 18 | |
| 09 Feb 2011 | MG01 | Particulars of a mortgage or charge / charge no: 16 | |
| 09 Feb 2011 | MG01 | Particulars of a mortgage or charge / charge no: 17 | |
| 08 Nov 2010 | AP01 | Appointment of Derek Neilson as a director | |
| 08 Nov 2010 | AP01 | Appointment of Stephen Paul Redgrave as a director | |
| 08 Nov 2010 | AP01 | Appointment of Nicholas Terrell as a director | |
| 08 Nov 2010 | TM01 | Termination of appointment of James Munns as a director | |
| 04 Nov 2010 | SH01 |
Statement of capital following an allotment of shares on 22 October 2010
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| 25 Oct 2010 | TM01 | Termination of appointment of Robert Fitzpatrick as a director | |
| 22 Oct 2010 | MG04 | Declaration that part of the property/undertaking: released/ceased /both /charge no 12 | |
| 18 Oct 2010 | TM01 | Termination of appointment of John Williams as a director | |
| 27 Aug 2010 | MG01 | Particulars of a mortgage or charge / charge no: 14 | |
| 27 Aug 2010 | MG01 | Particulars of a mortgage or charge / charge no: 15 |