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WDH UK LIMITED

Company number SC348755

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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)
29 Sep 2017 CS01 Confirmation statement made on 18 September 2017 with no updates
07 Sep 2017 AA Full accounts made up to 31 December 2016
30 Sep 2016 CS01 Confirmation statement made on 18 September 2016 with updates
13 Sep 2016 AA Full accounts made up to 31 December 2015
19 Oct 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1,000,001
30 Sep 2015 AA Full accounts made up to 31 December 2014
14 Oct 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 1,000,001
08 Sep 2014 AA Full accounts made up to 31 December 2013
15 Oct 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 1,000,001
07 Oct 2013 AA Full accounts made up to 31 December 2012
12 Oct 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
28 Sep 2012 AA Full accounts made up to 31 December 2011
04 Jan 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2012 SH01 Statement of capital following an allotment of shares on 21 December 2011
  • GBP 1,000,001
04 Oct 2011 AA Full accounts made up to 31 December 2010
29 Sep 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
05 Oct 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
04 Oct 2010 CH01 Director's details changed for Svend Borge Foged Thomsen on 18 September 2010
04 Oct 2010 CH01 Director's details changed for Niels Jacobsen on 18 September 2010
04 Oct 2010 CH01 Director's details changed for Mikael Worning on 18 September 2010
04 Oct 2010 CH03 Secretary's details changed for Alistair Keith Tait on 18 September 2010
09 Aug 2010 AA Full accounts made up to 31 December 2009
14 May 2010 AA01 Previous accounting period extended from 30 September 2009 to 31 December 2009
23 Oct 2009 AR01 Annual return made up to 18 September 2009 with full list of shareholders
26 Jan 2009 287 Registered office changed on 26/01/2009 from exchange tower 19 canning street edinburgh midlothian EH3 8EH