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WÜSTHOF UK LTD

Company number 14242735

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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)
09 Aug 2024	CS01	Confirmation statement made on 19 July 2024 with no updates	View PDF Confirmation statement made on 19 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2024	TM01	Termination of appointment of Brankica Tepelidis-Leinhos as a director on 5 June 2024	View PDF Termination of appointment of Brankica Tepelidis-Leinhos as a director on 5 June 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	TM01	Termination of appointment of Florian Kohfink as a director on 3 June 2024	View PDF Termination of appointment of Florian Kohfink as a director on 3 June 2024 - link opens in a new window - 1 page (1 page)
04 Jun 2024	AP04	Appointment of Southern Corporate Services Limited as a secretary on 3 June 2024	View PDF Appointment of Southern Corporate Services Limited as a secretary on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	AD01	Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to Fleming Court Leigh Road Eastleigh Southampton Hampshire SO50 9PD on 4 June 2024	View PDF Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to Fleming Court Leigh Road Eastleigh Southampton Hampshire SO50 9PD on 4 June 2024 - link opens in a new window - 1 page (1 page)
04 Jun 2024	AP01	Appointment of Mr Michael Vom Brocke as a director on 4 June 2024	View PDF Appointment of Mr Michael Vom Brocke as a director on 4 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	AP01	Appointment of Mr Carl Robert Branigan as a director on 4 June 2024	View PDF Appointment of Mr Carl Robert Branigan as a director on 4 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	TM02	Termination of appointment of Vistra Cosec Limited as a secretary on 3 June 2024	View PDF Termination of appointment of Vistra Cosec Limited as a secretary on 3 June 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024	AA	Accounts for a small company made up to 30 September 2023	View PDF Accounts for a small company made up to 30 September 2023 - link opens in a new window - 16 pages (16 pages)
20 Jul 2023	PSC04	Change of details for Viola Konstanze Wüsthof as a person with significant control on 1 August 2022	View PDF Change of details for Viola Konstanze Wüsthof as a person with significant control on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	PSC04	Change of details for Harald Eduard Wüsthof as a person with significant control on 1 August 2022	View PDF Change of details for Harald Eduard Wüsthof as a person with significant control on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	CS01	Confirmation statement made on 19 July 2023 with no updates	View PDF Confirmation statement made on 19 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2023	AD01	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 15 February 2023	View PDF Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 15 February 2023 - link opens in a new window - 1 page (1 page)
06 Jan 2023	AA01	Current accounting period extended from 30 September 2022 to 30 September 2023	View PDF Current accounting period extended from 30 September 2022 to 30 September 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2022	AP04	Appointment of Vistra Cosec Limited as a secretary on 19 September 2022	View PDF Appointment of Vistra Cosec Limited as a secretary on 19 September 2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	AA01	Current accounting period shortened from 31 July 2023 to 30 September 2022	View PDF Current accounting period shortened from 31 July 2023 to 30 September 2022 - link opens in a new window - 1 page (1 page)
19 Jul 2022	NEWINC	Incorporation Statement of capital on 2022-07-19 GBP 1	View PDF Incorporation Statement of capital on 2022-07-19 GBP 1 - link opens in a new window - 22 pages (22 pages)

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