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WILTON BRANDS INTERNATIONAL LLC

Company number FC030392

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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)
26 May 2021 AA Full accounts made up to 31 December 2019
05 Nov 2019 OSAP01 Appointment of Dr Johann Christian Franz Freiherr Von Twickel-Freiherr Von Aretin as a director on 31 May 2019
04 Nov 2019 OSAP01 Appointment of Mr Rudiger Heinrich Dornhof as a director on 31 May 2019
04 Nov 2019 OSAP01 Appointment of Dr Alexander Edelmann as a director on 31 May 2019
26 Oct 2019 OSTM01 Termination of appointment of Sue Buchta as a director on 31 May 2019
05 Apr 2019 OSCH01 Details changed for a UK establishment - BR015387 Address Change Unit no. 1 coronation industrial estate, reddish, stockport, SK5 7PJ,1 March 2019
07 Feb 2019 OSAP01 Appointment of Ms Sue Buchta as a director on 18 January 2016
25 Jan 2019 AA Full accounts made up to 31 December 2017
24 Jan 2019 OSCH02 Details changed for an overseas company - 2240 W. 75th Street, Woodridge, Illinois 60517, United States
19 Jan 2019 OSTM01 Termination of appointment of Andrew John Rolfe as a director on 1 October 2018
19 Jan 2019 OSTM01 Termination of appointment of Daniel Butler as a director on 18 January 2016
19 Jan 2019 OSTM01 Termination of appointment of Jonathan Bilzin as a director on 1 October 2018
10 Oct 2017 AA Full accounts made up to 31 December 2016
02 Nov 2016 AA Full accounts made up to 31 December 2015
28 Jan 2016 OSCH02 Details changed for an overseas company - 261 Madison Avenue, 4th Floor, New York, Ny 10016, Usa
13 Jan 2016 AA Full accounts made up to 31 December 2014
20 Nov 2015 OSAP03 Appointment of Ahna Severts as a secretary on 1 June 2015
20 Nov 2015 OSTM02 Termination of appointment of Steven Isko as secretary on 31 May 2015
20 Nov 2015 OSTM01 Termination of appointment of Jerry Levin as a director on 28 September 2015
20 Nov 2015 OSTM01 Termination of appointment of Robin Stuart Esterson as a director on 28 September 2015
30 Mar 2015 OSAP01 Appointment of Director Jonathan Bilzin as a director on 7 March 2014
30 Mar 2015 OSAP01 Appointment of Director Andrew Rolfe as a director on 7 March 2014
30 Mar 2015 OSAP01 Appointment of Director Daniel Butler as a director on 7 March 2014
18 Nov 2014 AA Full accounts made up to 31 December 2013
17 Mar 2014 AA Full accounts made up to 31 December 2012