WH (GERMANY) LIMITED: Filings
Overview
| Company Name | WH (GERMANY) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC592387 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for WH (GERMANY) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Bruce William Gill as a director on Jan 14, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Matthias Ulrich as a director on Dec 08, 2025 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Sep 23, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Accounts for a small company made up to Sep 23, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 23, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Karon Charlotte Mcdonald as a director on Mar 19, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Sep 23, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Edwin Andrew Gillespie as a director on Oct 25, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Sep 23, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2022 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Stoneywood Park Dyce Aberdeen AB21 7DZ to Woollard & Henry Limited Stoneywood Road Dyce Aberdeen AB21 7DZ on Apr 05, 2022 | 1 pages | AD01 | ||||||||||
Termination of appointment of Malcolm Lang as a director on Jan 01, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Sep 23, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2021 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Mar 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 23, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Mar 31, 2019 to Sep 23, 2019 | 3 pages | AA01 | ||||||||||
Appointment of Mr Matthias Ulrich as a director on Dec 14, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Mcdougall as a director on Dec 14, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gary Kenneth Caunt as a director on Dec 21, 2018 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0