WEPA UK LTD

Company number 08347876

Date	Type	Description	View / Download
17 Jul 2018	TM01	Termination of appointment of Paul Edward King as a director on 5 July 2018	(1 page)
17 Jul 2018	TM01	Termination of appointment of Paul Fecher as a director on 5 July 2018	(1 page)
17 Jul 2018	TM01	Termination of appointment of Ralph Dihlmann as a director on 5 July 2018	(1 page)
17 Jul 2018	TM01	Termination of appointment of Walter Ludwig Hirner as a director on 5 July 2018	(1 page)
17 Jul 2018	TM02	Termination of appointment of Paul King as a secretary on 5 July 2018	(1 page)
17 Jul 2018	AP01	Appointment of Anthony Curtis as a director on 5 July 2018	(2 pages)
05 Jul 2018	CERTNM	Company name changed northwood & wepa LIMITED\certificate issued on 05/07/18	(2 pages)
05 Jul 2018	CONNOT	Change of name notice	(2 pages)
05 Jul 2018	MR04	Satisfaction of charge 1 in full	(4 pages)
05 Jul 2018	MR04	Satisfaction of charge 3 in full	(4 pages)
27 Jun 2018	CS01	Confirmation statement made on 16 June 2018 with no updates	(3 pages)
19 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Authorised to acquire the acquisition, directors may form a quorum in connection with the acquisition, article 14(1) of the articles of association is disapplied 27/05/2018	(1 page)
30 Mar 2018	AP01	Appointment of Mr Ralph Dihlmann as a director on 20 March 2018	(2 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(31 pages)
16 Jun 2017	CS01	Confirmation statement made on 16 June 2017 with updates	(4 pages)
24 Apr 2017	AP01	Appointment of Mr David Paul Entwistle as a director on 24 April 2017	(2 pages)
06 Apr 2017	TM01	Termination of appointment of Deborah Reid as a director on 31 March 2017	(1 page)
08 Mar 2017	CS01	Confirmation statement made on 6 March 2017 with updates	(5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
19 May 2016	AP01	Appointment of Dr Hendrik Otto as a director on 18 May 2016	(2 pages)
19 May 2016	TM01	Termination of appointment of Carsten Deichmann as a director on 18 May 2016	(1 page)
17 May 2016	MR01	Registration of charge 083478760007, created on 29 April 2016	(55 pages)
06 May 2016	MR04	Satisfaction of charge 083478760006 in full	(1 page)
06 May 2016	MR04	Satisfaction of charge 083478760004 in full	(1 page)
07 Mar 2016	AR01	Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 1,000,000	(12 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next