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WIESMANN UK LTD

Company number 10264899

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Jul 2024	CS01	Confirmation statement made on 5 July 2024 with no updates	View PDF Confirmation statement made on 5 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Aug 2023	MR04	Satisfaction of charge 102648990001 in full	View PDF Satisfaction of charge 102648990001 in full - link opens in a new window - 1 page (1 page)
25 Aug 2023	MR04	Satisfaction of charge 102648990002 in full	View PDF Satisfaction of charge 102648990002 in full - link opens in a new window - 1 page (1 page)
27 Jul 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with no updates	View PDF Confirmation statement made on 5 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	AD01	Registered office address changed from 81 Fulham Road London SW3 6rd United Kingdom to 48 Charles Street London W1J 5EN on 12 October 2022	View PDF Registered office address changed from 81 Fulham Road London SW3 6rd United Kingdom to 48 Charles Street London W1J 5EN on 12 October 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022	CS01	Confirmation statement made on 5 July 2022 with no updates	View PDF Confirmation statement made on 5 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 Dec 2021	MR01	Registration of charge 102648990002, created on 2 December 2021	View PDF Registration of charge 102648990002, created on 2 December 2021 - link opens in a new window - 30 pages (30 pages)
12 Nov 2021	MR01	Registration of charge 102648990001, created on 1 November 2021	View PDF Registration of charge 102648990001, created on 1 November 2021 - link opens in a new window - 43 pages (43 pages)
05 Oct 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Oct 2021	CS01	Confirmation statement made on 5 July 2021 with no updates	View PDF Confirmation statement made on 5 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Mar 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Sep 2020	CS01	Confirmation statement made on 5 July 2020 with no updates	View PDF Confirmation statement made on 5 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Aug 2019	CS01	Confirmation statement made on 5 July 2019 with updates	View PDF Confirmation statement made on 5 July 2019 with updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Jul 2018	CS01	Confirmation statement made on 5 July 2018 with no updates	View PDF Confirmation statement made on 5 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Jul 2017	PSC07	Cessation of Anita Tatalovic as a person with significant control on 12 August 2016	View PDF Cessation of Anita Tatalovic as a person with significant control on 12 August 2016 - link opens in a new window - 1 page (1 page)
19 Jul 2017	CS01	Confirmation statement made on 5 July 2017 with updates	View PDF Confirmation statement made on 5 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
19 Jul 2017	PSC02	Notification of Contec Automotive S.A.R.L. as a person with significant control on 12 August 2016	View PDF Notification of Contec Automotive S.A.R.L. as a person with significant control on 12 August 2016 - link opens in a new window - 1 page (1 page)
19 Jul 2017	TM01	Termination of appointment of Anita Tatalovic as a director on 19 July 2017	View PDF Termination of appointment of Anita Tatalovic as a director on 19 July 2017 - link opens in a new window - 1 page (1 page)

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WIESMANN UK LTD

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