WEBERHAUS (UK) LIMITED

Company number SC329433

Date	Type	Description	View / Download
08 Sep 2014	AR01	Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 1	(4 pages)
15 May 2014	AA	Accounts for a dormant company made up to 31 August 2013	(2 pages)
06 Sep 2013	AR01	Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 1	(4 pages)
14 May 2013	AA	Accounts for a dormant company made up to 31 August 2012	(2 pages)
12 Sep 2012	AR01	Annual return made up to 17 August 2012 with full list of shareholders	(4 pages)
22 May 2012	AA	Accounts for a dormant company made up to 31 August 2011	(2 pages)
17 Aug 2011	AR01	Annual return made up to 17 August 2011 with full list of shareholders	(4 pages)
17 Sep 2010	AA	Accounts for a dormant company made up to 31 August 2010	(2 pages)
17 Sep 2010	AR01	Annual return made up to 17 August 2010 with full list of shareholders	(4 pages)
29 Jul 2010	AA	Accounts for a dormant company made up to 31 August 2009	(3 pages)
07 Jul 2010	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
07 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
07 Jul 2010	AP01	Appointment of Gerhard Stehling as a director	(3 pages)
07 Jul 2010	AP01	Appointment of Heidi Weber-Muehleck as a director	(3 pages)
07 Jul 2010	TM02	Termination of appointment of Thorntons Law Llp as a secretary	(2 pages)
07 Jul 2010	TM01	Termination of appointment of Kenneth Tod as a director	(2 pages)
07 Jul 2010	AD01	Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ on 7 July 2010	(2 pages)
29 Oct 2009	AR01	Annual return made up to 17 August 2009 with full list of shareholders	(6 pages)
26 Oct 2009	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
06 Jul 2009	CERTNM	Company name changed castlelaw (no.706) LIMITED\certificate issued on 06/07/09	(2 pages)
16 Jun 2009	AA	Accounts for a dormant company made up to 31 August 2008	(1 page)
15 May 2009	288b	Appointment terminated director iain hutcheson	(1 page)
10 Nov 2008	288b	Appointment terminated director thorntons trustees LIMITED	(1 page)
10 Nov 2008	288a	Director appointed kenneth malcolm tod	(2 pages)
12 Sep 2008	363a	Return made up to 17/08/08; full list of members	(3 pages)