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WERNER RUELKE LIMITED

Company number 08595673

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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)
31 Jul 2017	PSC01	Notification of Andreas Ruelke as a person with significant control on 6 April 2016	View PDF Notification of Andreas Ruelke as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Aug 2016	CS01	Confirmation statement made on 3 July 2016 with updates	View PDF Confirmation statement made on 3 July 2016 with updates - link opens in a new window - 7 pages (7 pages)
28 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Aug 2015	AR01	Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 2	View PDF Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 2 - link opens in a new window - 3 pages (3 pages)
22 Mar 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 6 pages (6 pages)
02 Oct 2014	AD01	Registered office address changed from 25 Queensdale Road London W11 4SB to Amelia House Crescent Road Worthing West Sussex BN11 1QR on 2 October 2014	View PDF Registered office address changed from 25 Queensdale Road London W11 4SB to Amelia House Crescent Road Worthing West Sussex BN11 1QR on 2 October 2014 - link opens in a new window - 1 page (1 page)
20 Aug 2014	AR01	Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 1	View PDF Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 1 - link opens in a new window - 4 pages (4 pages)
08 Apr 2014	SH01	Statement of capital following an allotment of shares on 24 February 2014 GBP 2	View PDF Statement of capital following an allotment of shares on 24 February 2014 GBP 2 - link opens in a new window - 4 pages (4 pages)
08 Apr 2014	AP01	Appointment of Dr Diane Liang Rulke as a director	View PDF Appointment of Dr Diane Liang Rulke as a director - link opens in a new window - 3 pages (3 pages)
03 Jul 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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