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WESTERBERG LIMITED

Company number 11581565

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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)
27 Sep 2024	CS01	Confirmation statement made on 20 September 2024 with no updates	View PDF Confirmation statement made on 20 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2024	CH01	Director's details changed for Mr Georg Von Opel on 31 December 2023	View PDF Director's details changed for Mr Georg Von Opel on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	TM01	Termination of appointment of Michael Bernd Kuessner as a director on 9 July 2024	View PDF Termination of appointment of Michael Bernd Kuessner as a director on 9 July 2024 - link opens in a new window - 1 page (1 page)
26 Jun 2024	AP01	Appointment of Ms Marina Nitsa Viergutz as a director on 26 June 2024	View PDF Appointment of Ms Marina Nitsa Viergutz as a director on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	AP01	Appointment of Ms Lucia Waldner as a director on 26 June 2024	View PDF Appointment of Ms Lucia Waldner as a director on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	AD01	Registered office address changed from 2 Aldford Street London W1K 2AB England to Malverleys Fullers Lane East End Newbury RG20 0AA on 26 June 2024	View PDF Registered office address changed from 2 Aldford Street London W1K 2AB England to Malverleys Fullers Lane East End Newbury RG20 0AA on 26 June 2024 - link opens in a new window - 1 page (1 page)
10 Oct 2023	CS01	Confirmation statement made on 20 September 2023 with no updates	View PDF Confirmation statement made on 20 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Oct 2022	CH01	Director's details changed for Mr Georg Von Opel on 28 October 2022	View PDF Director's details changed for Mr Georg Von Opel on 28 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	CH01	Director's details changed for Michael Kuessner on 1 October 2022	View PDF Director's details changed for Michael Kuessner on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	CS01	Confirmation statement made on 20 September 2022 with no updates	View PDF Confirmation statement made on 20 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Mar 2022	AD01	Registered office address changed from 70 Jermyn Street London SW1Y 6NY United Kingdom to 2 Aldford Street London W1K 2AB on 16 March 2022	View PDF Registered office address changed from 70 Jermyn Street London SW1Y 6NY United Kingdom to 2 Aldford Street London W1K 2AB on 16 March 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2021	CH01	Director's details changed for Bernd Michael Kuessner on 17 May 2021	View PDF Director's details changed for Bernd Michael Kuessner on 17 May 2021 - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	CS01	Confirmation statement made on 20 September 2021 with no updates	View PDF Confirmation statement made on 20 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Nov 2020	CS01	Confirmation statement made on 20 September 2020 with no updates	View PDF Confirmation statement made on 20 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Oct 2019	CH01	Director's details changed for Bernd Michael Kussner on 1 October 2019	View PDF Director's details changed for Bernd Michael Kussner on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
20 Sep 2019	CS01	Confirmation statement made on 20 September 2019 with no updates	View PDF Confirmation statement made on 20 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2019	AA01	Current accounting period extended from 30 September 2019 to 31 December 2019	View PDF Current accounting period extended from 30 September 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
21 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-21 GBP 100,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-21 GBP 100,000 - link opens in a new window - 9 pages (9 pages)

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WESTERBERG LIMITED

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