WIENERBERGER LIMITED

Company number 05299520

Date	Type	Description	View / Download
15 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 12/12/2017	(2 pages)
01 Sep 2017	AP01	Appointment of Mr Keith Stuart Barker as a director on 1 September 2017	(2 pages)
01 Sep 2017	TM01	Termination of appointment of Harald Anton Schwarzmayr as a director on 1 September 2017	(1 page)
21 Jul 2017	AA	Full accounts made up to 31 December 2016	(32 pages)
08 Mar 2017	OC	S1096 Court Order to Rectify	(2 pages)
23 Dec 2016	CS01	Confirmation statement made on 17 December 2016 with updates	(5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(34 pages)
22 Jul 2016	ANNOTATION	Rectified The MR04 was removed from the public register on 08/03/2017 pursuant to court order
28 Jun 2016	ANNOTATION	Rectified Form MR01 was removed from the public register on 08/03/2017 pursuant to court order
12 Jan 2016	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 81,120,552	(5 pages)
12 Jan 2016	CH01	Director's details changed for Harald Anton Schwarzmayr on 1 February 2011	(2 pages)
08 May 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
14 Jan 2015	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 81,120,552	(5 pages)
14 Jan 2015	CH01	Director's details changed for Harald Anton Schwarzmayr on 1 October 2009	(2 pages)
26 Jun 2014	AP03	Appointment of Mr Michael Grace as a secretary	(2 pages)
26 Jun 2014	TM02	Termination of appointment of Kaye Few as a secretary	(1 page)
07 May 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
17 Dec 2013	AR01	Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 81,120,552	(5 pages)
02 Dec 2013	TM01	Termination of appointment of Keith Barker as a director	(1 page)
28 Nov 2013	AP01	Appointment of Mr Keith Stuart Barker as a director	(2 pages)
02 May 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
25 Feb 2013	AP01	Appointment of Mr Christoph Domenig as a director	(2 pages)
11 Feb 2013	TM01	Termination of appointment of Bert Koekoek as a director	(1 page)
18 Dec 2012	AR01	Annual return made up to 17 December 2012 with full list of shareholders	(6 pages)
27 Jun 2012	AA	Full accounts made up to 31 December 2011	(22 pages)