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WALDORF OPERATIONS LIMITED

Company number 09110642

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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)
12 May 2022 AA Full accounts made up to 31 December 2021
29 Oct 2021 CS01 Confirmation statement made on 15 October 2021 with no updates
09 Jun 2021 AA Full accounts made up to 31 December 2020
30 Dec 2020 SH01 Statement of capital following an allotment of shares on 16 December 2020
  • GBP 101,003
15 Oct 2020 CS01 Confirmation statement made on 15 October 2020 with updates
13 Aug 2020 CS01 Confirmation statement made on 1 July 2020 with updates
07 Aug 2020 CH04 Secretary's details changed for Intertrust (Uk) Limited on 7 August 2020
05 Aug 2020 AA Full accounts made up to 31 December 2019
25 Mar 2020 AD01 Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 25 March 2020
17 Feb 2020 SH01 Statement of capital following an allotment of shares on 16 January 2020
  • GBP 101,002
02 Dec 2019 TM01 Termination of appointment of Kornel Toth as a director on 1 December 2019
02 Dec 2019 AP01 Appointment of Krisztina Varga as a director on 1 December 2019
02 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with no updates
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
06 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with updates
10 May 2018 AA Full accounts made up to 31 December 2017
19 Apr 2018 AP01 Appointment of 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
26 Oct 2017 TM01 Termination of appointment of Stephen John Kemp as a director on 2 October 2017
12 Jul 2017 SH01 Statement of capital following an allotment of shares on 4 July 2017
  • GBP 101,001
06 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with no updates
06 Jul 2017 PSC02 Notification of Mol Hungarian Oil & Gas Plc as a person with significant control on 6 April 2016
17 May 2017 AA Full accounts made up to 31 December 2016