Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WIENERBERGER LIMITED

Company number 05299520

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
23 Jan 2008 88(2)R Ad 01/01/08--------- £ si 1751@1=1751 £ ic 801/2552
23 Jan 2008 123 Nc inc already adjusted 19/12/07
23 Jan 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Dec 2007 363a Return made up to 17/12/07; full list of members
23 Oct 2007 288a New director appointed
23 Oct 2007 288b Director resigned
23 Oct 2007 288b Director resigned
23 Oct 2007 288b Director resigned
23 Oct 2007 288b Director resigned
23 Oct 2007 288b Director resigned
23 Oct 2007 288b Director resigned
21 Sep 2007 AA Full accounts made up to 31 December 2006
13 Sep 2007 AAMD Amended full accounts made up to 31 December 2005
24 Mar 2007 288a New director appointed
24 Mar 2007 288a New secretary appointed
24 Mar 2007 288b Secretary resigned
18 Dec 2006 363s Return made up to 29/11/06; full list of members
14 Nov 2006 AAMD Amended full accounts made up to 31 December 2005
02 Nov 2006 AA Full accounts made up to 31 December 2005
26 Oct 2006 363s Return made up to 29/11/05; full list of members; amend
17 Feb 2006 363s Return made up to 29/11/05; full list of members
25 Nov 2005 288b Director resigned