WILLI BETZ UK LIMITED

Company number 05208158

Date	Type	Description	View / Download
08 Mar 2018	MR04	Satisfaction of charge 4 in full	(2 pages)
24 Aug 2017	CS01	Confirmation statement made on 17 August 2017 with updates	(5 pages)
17 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages)
03 Mar 2017	SH01	Statement of capital following an allotment of shares on 23 December 2016 GBP 4,825,000	(3 pages)
11 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
30 Aug 2016	CS01	Confirmation statement made on 17 August 2016 with updates	(5 pages)
16 Dec 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
09 Oct 2015	AR01	Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 75,000	(3 pages)
10 Apr 2015	TM01	Termination of appointment of Nicolaas Van Den Boogaard as a director on 10 April 2015	(1 page)
24 Mar 2015	TM01	Termination of appointment of Yvo Koppejan as a director on 24 March 2015	(1 page)
19 Mar 2015	TM01	Termination of appointment of Wassermeyer Richard Wassermeyer as a director on 17 March 2015	(1 page)
17 Mar 2015	AP01	Appointment of Shan Wassermeyer Richard Wassermeyer as a director on 17 March 2015	(2 pages)
17 Mar 2015	AP01	Appointment of Mr Shan Richard Wassermeyer as a director on 10 March 2015	(2 pages)
09 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
01 Sep 2014	AR01	Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 75,000	(4 pages)
12 Feb 2014	AP01	Appointment of Yvo Koppejan as a director	(5 pages)
14 Oct 2013	AR01	Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 75,000	(3 pages)
13 May 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
28 Aug 2012	AR01	Annual return made up to 17 August 2012 with full list of shareholders	(3 pages)
28 Aug 2012	CH01	Director's details changed for Nicolaas Van Den Boogaard on 18 August 2011	(2 pages)
19 Jul 2012	AA	Accounts made up to 31 December 2011	(21 pages)
10 Oct 2011	AR01	Annual return made up to 17 August 2011 with full list of shareholders	(3 pages)
26 Aug 2011	AD01	Registered office address changed from Hilton Business Park the Mease Hilton Derbyshire DE65 5FJ on 26 August 2011	(2 pages)
19 Jul 2011	AA	Accounts made up to 31 December 2010	(21 pages)
06 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)