- Company Overview for WALDORF SERVICES LIMITED (08824521)
- Filing history for WALDORF SERVICES LIMITED (08824521)
- People for WALDORF SERVICES LIMITED (08824521)
- More for WALDORF SERVICES LIMITED (08824521)
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) |
---|---|---|---|
02 Dec 2019 | AP01 | Appointment of Krisztina Varga as a director on 1 December 2019 | |
07 May 2019 | TM01 | Termination of appointment of Sarah Louise Mcgavin as a director on 30 April 2019 | |
30 Apr 2019 | AA | Full accounts made up to 31 December 2018 | |
03 Jan 2019 | CS01 | Confirmation statement made on 23 December 2018 with no updates | |
11 May 2018 | AA | Full accounts made up to 31 December 2017 | |
19 Apr 2018 | AP01 | Appointment of Mr Alen Dzanic as a director on 2 April 2018 | |
05 Feb 2018 | AP01 | Appointment of Mrs Sarah Louise Mcgavin as a director on 1 January 2018 | |
05 Jan 2018 | TM01 | Termination of appointment of Szabolcs Csaba Boroczky as a director on 1 January 2018 | |
03 Jan 2018 | CS01 | Confirmation statement made on 23 December 2017 with no updates | |
26 Oct 2017 | TM01 | Termination of appointment of Stephen John Kemp as a director on 2 October 2017 | |
18 May 2017 | AA | Full accounts made up to 31 December 2016 | |
28 Jan 2017 | CH01 | Director's details changed for Mr Stephen John Kemp on 20 January 2017 | |
28 Jan 2017 | CH04 | Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017 | |
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 | |
09 Jan 2017 | CS01 | Confirmation statement made on 23 December 2016 with updates | |
21 Jun 2016 | AP01 | Appointment of Mr Szabolcs Csaba Boroczky as a director on 15 June 2016 | |
21 Jun 2016 | TM01 | Termination of appointment of Csaba Raisz as a director on 15 June 2016 | |
05 May 2016 | AA | Full accounts made up to 31 December 2015 | |
17 Mar 2016 | AP01 | Appointment of Mr Nico Arnoud Brunsmann as a director on 1 February 2016 | |
01 Feb 2016 | TM01 | Termination of appointment of Christopher Terrence Bird as a director on 31 January 2016 | |
20 Jan 2016 | AR01 |
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
|
|
17 Dec 2015 | TM01 | Termination of appointment of Caroline Ann Mcgovern as a director on 4 December 2015 | |
03 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
18 Aug 2015 | AP01 | Appointment of Mr Stephen John Kemp as a director on 24 July 2015 | |
27 Jul 2015 | TM01 | Termination of appointment of Attila Fogarasi as a director on 23 July 2015 |