WELEDA (U.K.) LIMITED filing history - Find and update company information

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WELEDA (U.K.) LIMITED

Company number 00203230

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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)
23 Feb 2024	AP01	Appointment of Mrs Ulrike Margarete Weber as a director on 23 February 2024	View PDF Appointment of Mrs Ulrike Margarete Weber as a director on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	AP01	Appointment of Mr Heiko Adolf Barth as a director on 11 December 2023	View PDF Appointment of Mr Heiko Adolf Barth as a director on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	TM01	Termination of appointment of Nataliya Yarmolenko as a director on 30 September 2023	View PDF Termination of appointment of Nataliya Yarmolenko as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
11 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
27 Jun 2023	CS01	Confirmation statement made on 8 May 2023 with no updates	View PDF Confirmation statement made on 8 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
01 Jun 2022	CS01	Confirmation statement made on 8 May 2022 with no updates	View PDF Confirmation statement made on 8 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2021	AP01	Appointment of Mrs Olga Beme as a director on 1 November 2021	View PDF Appointment of Mrs Olga Beme as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	TM01	Termination of appointment of Marc Steven Maria Van Boven as a director on 1 November 2021	View PDF Termination of appointment of Marc Steven Maria Van Boven as a director on 1 November 2021 - link opens in a new window - 1 page (1 page)
04 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
30 Jun 2021	TM02	Termination of appointment of Mark Andrew Bairstow as a secretary on 30 June 2021	View PDF Termination of appointment of Mark Andrew Bairstow as a secretary on 30 June 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	AP03	Appointment of Mr Daniel Jason Mccarthy as a secretary on 30 June 2021	View PDF Appointment of Mr Daniel Jason Mccarthy as a secretary on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	CS01	Confirmation statement made on 8 May 2021 with updates	View PDF Confirmation statement made on 8 May 2021 with updates - link opens in a new window - 6 pages (6 pages)
21 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
18 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
18 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Sep 2020	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 4 pages (4 pages)
13 Aug 2020	TM01	Termination of appointment of Michael Georges Brenner Volonte as a director on 12 August 2020	View PDF Termination of appointment of Michael Georges Brenner Volonte as a director on 12 August 2020 - link opens in a new window - 1 page (1 page)
13 Aug 2020	TM01	Termination of appointment of Robert Keen as a director on 12 August 2020	View PDF Termination of appointment of Robert Keen as a director on 12 August 2020 - link opens in a new window - 1 page (1 page)
13 Aug 2020	AP03	Appointment of Mr Mark Andrew Bairstow as a secretary on 12 August 2020	View PDF Appointment of Mr Mark Andrew Bairstow as a secretary on 12 August 2020 - link opens in a new window - 2 pages (2 pages)
13 Aug 2020	AP01	Appointment of Ms Nataliya Yarmolenko as a director on 12 August 2020	View PDF Appointment of Ms Nataliya Yarmolenko as a director on 12 August 2020 - link opens in a new window - 2 pages (2 pages)
13 Aug 2020	AP01	Appointment of Mr Marc Steven Maria Van Boven as a director on 12 August 2020	View PDF Appointment of Mr Marc Steven Maria Van Boven as a director on 12 August 2020 - link opens in a new window - 2 pages (2 pages)
02 Jun 2020	CS01	Confirmation statement made on 8 May 2020 with updates	View PDF Confirmation statement made on 8 May 2020 with updates - link opens in a new window - 6 pages (6 pages)
22 Oct 2019	AP01	Appointment of Mr Michael Georges Brenner Volonte as a director on 17 October 2019	View PDF Appointment of Mr Michael Georges Brenner Volonte as a director on 17 October 2019 - link opens in a new window - 2 pages (2 pages)
27 Sep 2019	TM01	Termination of appointment of Andreas Olaf Sommer as a director on 27 September 2019	View PDF Termination of appointment of Andreas Olaf Sommer as a director on 27 September 2019 - link opens in a new window - 1 page (1 page)

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