WALDORF FACILITIES LIMITED

Company number 08824520

Date	Type	Description	View / Download
05 Jan 2018	TM01	Termination of appointment of Szabolcs Csaba Boroczky as a director on 1 January 2018	(1 page)
03 Jan 2018	CS01	Confirmation statement made on 23 December 2017 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 18/02/2022 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 21/02/2022	(4 pages)
26 Oct 2017	TM01	Termination of appointment of Stephen John Kemp as a director on 2 October 2017	(1 page)
18 May 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
28 Jan 2017	CH01	Director's details changed for Mr Kornel Toth on 20 January 2017	(2 pages)
28 Jan 2017	CH01	Director's details changed for Mr Stephen John Kemp on 20 January 2017	(2 pages)
28 Jan 2017	CH04	Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017	(1 page)
20 Jan 2017	AD01	Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 20 January 2017	(1 page)
09 Jan 2017	CS01	Confirmation statement made on 23 December 2016 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 18/02/2022 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 21/02/2022	(6 pages)
21 Jun 2016	AP01	Appointment of Mr Szabolcs Csaba Boroczky as a director on 15 June 2016	(2 pages)
21 Jun 2016	TM01	Termination of appointment of Csaba Raisz as a director on 15 June 2016	(1 page)
05 May 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
17 Mar 2016	AP01	Appointment of Mr Nico Arnoud Brunsmann as a director on 1 February 2016	(2 pages)
01 Feb 2016	TM01	Termination of appointment of Christopher Terrence Bird as a director on 31 January 2016	(1 page)
20 Jan 2016	AR01	Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 36,000	(7 pages)
20 Jan 2016	TM01	Termination of appointment of Caroline Ann Mcgovern as a director on 4 December 2015	(1 page)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
18 Aug 2015	AP01	Appointment of Mr Stephen John Kemp as a director on 24 July 2015	(2 pages)
27 Jul 2015	TM01	Termination of appointment of Attila Fogarasi as a director on 23 July 2015	(1 page)
10 Jul 2015	AP01	Appointment of Mr Attila Fogarasi as a director on 1 July 2015	(2 pages)
10 Jul 2015	AP01	Appointment of Mr Csaba Raisz as a director on 1 July 2015	(2 pages)
10 Jul 2015	AP01	Appointment of Mr Kornel Toth as a director on 1 July 2015	(2 pages)
19 Jan 2015	AR01	Annual return made up to 23 December 2014 with full list of shareholders Statement of capital on 2015-01-19 GBP 36,000	(5 pages)
19 Nov 2014	TM01	Termination of appointment of Attila Fogarasi as a director on 17 November 2014	(1 page)
19 Nov 2014	AP01	Appointment of Ms Caroline Ann Mcgovern as a director on 17 November 2014	(2 pages)