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WASSERMAN (CSM) HOLDINGS LIMITED

Company number 07795755

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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)
18 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
18 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
07 Oct 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
07 Oct 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
04 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with updates
21 Mar 2018 AP01 Appointment of Mr David Crowther as a director on 28 February 2018
19 Mar 2018 TM01 Termination of appointment of Christopher James Satterwaite as a director on 28 February 2018
18 Jan 2018 TM02 Termination of appointment of David Crowther as a secretary on 31 December 2017
18 Jan 2018 AP03 Appointment of Mr Thomas George Tolliss as a secretary on 31 December 2017
18 Jan 2018 TM01 Termination of appointment of Wilhelmus Theresia Jozef Hageman as a director on 30 November 2017
17 Nov 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
15 Nov 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
15 Nov 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
15 Nov 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
16 Oct 2017 MR01 Registration of charge 077957550003, created on 10 October 2017
24 Jul 2017 AP01 Appointment of Mr Rainer Fuchs as a director on 1 June 2017
01 Jun 2017 AP01 Appointment of Mr Matthew James Vandrau as a director on 1 January 2017
01 Jun 2017 AP03 Appointment of Mr David Crowther as a secretary on 1 April 2017
03 May 2017 CS01 Confirmation statement made on 1 April 2017 with updates
18 Apr 2017 TM02 Termination of appointment of Robert Edward Davison as a secretary on 31 March 2017
12 Jan 2017 TM01 Termination of appointment of Mark William Smith as a director on 31 December 2016
11 Jan 2017 AP01 Appointment of Mr Wilhelmus Theresia Jozef Hageman as a director on 1 January 2017
10 Nov 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
10 Nov 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
10 Nov 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15