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WOLFF ONSITE LIMITED

Company number 09883795

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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)
25 Nov 2016	AD01	Registered office address changed from C/O Htc Wolffkran 20-24 Kirby Street Farringdon London EC1N 8TS England to Unit 4, the Dencora Centre Campfield Road St. Albans AL1 5HN on 25 November 2016	View PDF Registered office address changed from C/O Htc Wolffkran 20-24 Kirby Street Farringdon London EC1N 8TS England to Unit 4, the Dencora Centre Campfield Road St. Albans AL1 5HN on 25 November 2016 - link opens in a new window - 1 page (1 page)
27 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
19 Oct 2016	TM01	Termination of appointment of Marcel Rene Kriesi as a director on 13 October 2016	View PDF Termination of appointment of Marcel Rene Kriesi as a director on 13 October 2016 - link opens in a new window - 1 page (1 page)
19 Oct 2016	AP01	Appointment of Mr Richard John Coughtrey as a director on 13 October 2016	View PDF Appointment of Mr Richard John Coughtrey as a director on 13 October 2016 - link opens in a new window - 2 pages (2 pages)
19 Oct 2016	AP01	Appointment of Mr Laurent Baechler as a director on 13 October 2016	View PDF Appointment of Mr Laurent Baechler as a director on 13 October 2016 - link opens in a new window - 2 pages (2 pages)
21 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-20 - link opens in a new window - 3 pages (3 pages)
02 Aug 2016	AP01	Appointment of Duncan Salt as a director on 1 August 2016	View PDF Appointment of Duncan Salt as a director on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
02 Aug 2016	TM01	Termination of appointment of Dudley Robert Alexander Miles as a director on 1 August 2016	View PDF Termination of appointment of Dudley Robert Alexander Miles as a director on 1 August 2016 - link opens in a new window - 1 page (1 page)
02 Aug 2016	AP01	Appointment of Marcel Rene Kriesi as a director on 1 August 2016	View PDF Appointment of Marcel Rene Kriesi as a director on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
02 Aug 2016	TM02	Termination of appointment of Dmcs Secretaries Limited as a secretary on 1 August 2016	View PDF Termination of appointment of Dmcs Secretaries Limited as a secretary on 1 August 2016 - link opens in a new window - 1 page (1 page)
02 Aug 2016	AD01	Registered office address changed from C/O Dudley Miles Company Services Limited 210D Ballards Lane London N3 2NA United Kingdom to C/O Htc Wolffkran 20-24 Kirby Street Farringdon London EC1N 8TS on 2 August 2016	View PDF Registered office address changed from C/O Dudley Miles Company Services Limited 210D Ballards Lane London N3 2NA United Kingdom to C/O Htc Wolffkran 20-24 Kirby Street Farringdon London EC1N 8TS on 2 August 2016 - link opens in a new window - 1 page (1 page)
23 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-23 GBP 1	View PDF Incorporation Statement of capital on 2015-11-23 GBP 1 - link opens in a new window - 24 pages (24 pages)

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