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)
|
|
05 Nov 2024 |
PSC01 |
Notification of Andreas Martin Franz Krengel as a person with significant control on 1 July 2018
|
|
|
05 Nov 2024 |
PSC07 |
Cessation of Wepa Hygieneprodukte Gmbh as a person with significant control on 5 November 2024
|
|
|
23 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
02 Feb 2024 |
MR01 |
Registration of charge 083478760012, created on 31 January 2024
|
|
|
31 Jan 2024 |
MA |
Memorandum and Articles of Association
|
|
|
31 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
17 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with updates
|
|
|
26 Oct 2023 |
TM01 |
Termination of appointment of Loraine Hughes as a director on 26 October 2023
|
|
|
26 Oct 2023 |
AP01 |
Appointment of Mr David John O'reilly as a director on 26 October 2023
|
|
|
29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
06 Mar 2023 |
CH01 |
Director's details changed for Mrs Loraine Hughes on 1 November 2019
|
|
|
01 Mar 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
|
|
|
04 Jan 2023 |
TM01 |
Termination of appointment of Michael Bruce Docker as a director on 1 January 2023
|
|
|
04 Jan 2023 |
TM01 |
Termination of appointment of Carl John Mitchell as a director on 1 January 2023
|
|
|
09 Dec 2022 |
AP01 |
Appointment of Mr Jordi Goma-Camps Trave as a director on 9 December 2022
|
|
|
09 Dec 2022 |
TM01 |
Termination of appointment of Anthony Curtis as a director on 6 December 2022
|
|
|
27 Sep 2022 |
AP01 |
Appointment of Mr Menno Oosterhoff as a director on 14 September 2022
|
|
|
27 Sep 2022 |
TM01 |
Termination of appointment of Hendrik Otto as a director on 14 September 2022
|
|
|
21 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
20 Apr 2022 |
MR01 |
Registration of charge 083478760011, created on 31 March 2022
|
|
|
11 Apr 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with no updates
|
|
|
23 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
21 May 2021 |
CH01 |
Director's details changed for Mr Michael Bruce Docker on 14 August 2013
|
|
|
17 Feb 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with no updates
|
|
|
11 Feb 2021 |
TM01 |
Termination of appointment of Andreas Martin Franz Krengel as a director on 25 January 2021
|
|