- Company Overview for W M H (UK) LIMITED (06771853)
- Filing history for W M H (UK) LIMITED (06771853)
- People for W M H (UK) LIMITED (06771853)
- More for W M H (UK) LIMITED (06771853)
| 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) |
|---|---|---|---|
| 01 Aug 2019 | AP01 | Appointment of Mr Peter Hemming as a director on 1 August 2019 | |
| 11 Dec 2018 | PSC07 | Cessation of Friedrich Hermann as a person with significant control on 12 December 2017 | |
| 11 Dec 2018 | PSC07 | Cessation of Frank Hermann as a person with significant control on 12 December 2017 | |
| 11 Dec 2018 | CS01 | Confirmation statement made on 11 December 2018 with updates | |
| 30 Aug 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 14 Dec 2017 | PSC01 | Notification of Friedrich Hermann as a person with significant control on 6 April 2016 | |
| 14 Dec 2017 | PSC01 | Notification of Frank Hermann as a person with significant control on 6 April 2016 | |
| 13 Dec 2017 | CS01 | Confirmation statement made on 12 December 2017 with updates | |
| 07 Jun 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 14 Dec 2016 | CS01 | Confirmation statement made on 12 December 2016 with updates | |
| 11 Apr 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 15 Dec 2015 | AR01 |
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
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| 08 Jun 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 15 Dec 2014 | AR01 |
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
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| 02 Jul 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 12 Dec 2013 | AR01 |
Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
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| 08 Apr 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 25 Feb 2013 | AD01 | Registered office address changed from Avon House Buntsford Stoke Heath Bromsgrove Worcestershire B60 4JE England on 25 February 2013 | |
| 14 Dec 2012 | AR01 | Annual return made up to 12 December 2012 with full list of shareholders | |
| 02 Aug 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 13 Dec 2011 | AR01 | Annual return made up to 12 December 2011 with full list of shareholders | |
| 19 Apr 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 16 Dec 2010 | AD01 | Registered office address changed from Minerva Mill Innovation Centre Station Road Alcester Warwickshire B49 5ET on 16 December 2010 | |
| 15 Dec 2010 | AR01 | Annual return made up to 12 December 2010 with full list of shareholders | |
| 05 Aug 2010 | AA | Total exemption small company accounts made up to 31 December 2009 |