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WALDORF PRODUCTION UK PLC

Company number 05030838

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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)
25 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
25 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
25 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
25 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
25 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
25 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
25 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
25 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
25 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
24 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 11
24 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 12
24 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 13
20 Aug 2010 SH01 Statement of capital following an allotment of shares on 16 August 2010
  • GBP 120.0
17 Jun 2010 AA Full accounts made up to 31 December 2009
22 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Feb 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
16 Feb 2010 AD03 Register(s) moved to registered inspection location
16 Feb 2010 AD02 Register inspection address has been changed
15 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 9
15 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 8
15 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 10
01 Dec 2009 SH01 Statement of capital following an allotment of shares on 20 October 2009
  • GBP 110.00
05 Nov 2009 AA Full accounts made up to 31 December 2008
23 Oct 2009 TM01 Termination of appointment of Bruce Stover as a director
23 Oct 2009 AP01 Appointment of Carl Grenz as a director