WIESCO LIMITED

Company Documents

Date	Description
18/11/2418 November 2024	Full accounts made up to 2023-12-31 View Document
20/06/2420 June 2024	Change of details for Mr Christoffel Hendrik Wiese as a person with significant control on 2016-04-06 View Document
20/06/2420 June 2024	Director's details changed for Dr Christoffel Hendrik Wiese on 2024-06-20 View Document
20/06/2420 June 2024	Confirmation statement made on 2024-06-20 with no updates View Document
16/12/2316 December 2023	Full accounts made up to 2022-12-31 View Document
25/08/2325 August 2023	Confirmation statement made on 2023-08-11 with no updates View Document
05/01/235 January 2023	Full accounts made up to 2021-12-31 View Document
17/01/2217 January 2022	Full accounts made up to 2020-12-31 View Document
13/08/2013 August 2020	CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES View Document
08/10/198 October 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
13/08/1913 August 2019	CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES View Document
24/10/1824 October 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
21/08/1821 August 2018	CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES View Document
07/10/177 October 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
11/08/1711 August 2017	CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES View Document
09/03/179 March 2017	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARGENTA SECRETARIAT LIMITED / 21/12/2016 View Document
09/01/179 January 2017	REGISTERED OFFICE CHANGED ON 09/01/2017 FROM FOUNTAIN HOUSE 130 FENCHURCH STREET LONDON EC3M 5DJ View Document
20/12/1620 December 2016	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / APCL CORPORATE DIRECTOR NO.2 LIMITED / 19/12/2016 View Document
20/12/1620 December 2016	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / APCL CORPORATE DIRECTOR NO.1 LIMITED / 19/12/2016 View Document
12/10/1612 October 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
11/08/1611 August 2016	CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES View Document
12/10/1512 October 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
20/08/1520 August 2015	Annual return made up to 10 August 2015 with full list of shareholders View Document
09/10/149 October 2014	ADOPT ARTICLES 17/07/2014 View Document
08/10/148 October 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
29/09/1429 September 2014	APPOINTMENT TERMINATED, DIRECTOR CARO WIESE View Document
29/09/1429 September 2014	CORPORATE DIRECTOR APPOINTED APCL CORPORATE DIRECTOR NO.1 LIMITED View Document
29/09/1429 September 2014	CORPORATE DIRECTOR APPOINTED APCL CORPORATE DIRECTOR NO.2 LIMITED View Document
19/08/1419 August 2014	Annual return made up to 10 August 2014 with full list of shareholders View Document
30/09/1330 September 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
12/08/1312 August 2013	Annual return made up to 10 August 2013 with full list of shareholders View Document
05/11/125 November 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
13/08/1213 August 2012	Annual return made up to 10 August 2012 with full list of shareholders View Document
04/10/114 October 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
12/08/1112 August 2011	Annual return made up to 10 August 2011 with full list of shareholders View Document
09/05/119 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOFFEL HENDRIK WIESE / 04/05/2011 View Document
09/05/119 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / CARO WIESE / 04/05/2011 View Document
30/09/1030 September 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
02/09/102 September 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 225 View Document
12/08/1012 August 2010	Annual return made up to 10 August 2010 with full list of shareholders View Document
20/05/1020 May 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 224 View Document
04/11/094 November 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
12/08/0912 August 2009	RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS View Document
07/04/097 April 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 222 View Document
07/04/097 April 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 223 View Document
31/10/0831 October 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
15/08/0815 August 2008	RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS View Document
14/12/0714 December 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
10/12/0710 December 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
10/08/0710 August 2007	RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS View Document
01/02/071 February 2007	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
22/08/0622 August 2006	RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS View Document
18/08/0618 August 2006	LOCATION OF REGISTER OF MEMBERS View Document
16/05/0616 May 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
16/05/0616 May 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
16/05/0616 May 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
16/05/0616 May 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
28/10/0528 October 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
06/09/056 September 2005	RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS View Document
07/06/057 June 2005	REGISTERED OFFICE CHANGED ON 07/06/05 FROM: 11TH FLOOR LATHAN HOUSE 16 MINORIES LONDON EC3N 1AX View Document
07/06/057 June 2005	NEW SECRETARY APPOINTED View Document
07/06/057 June 2005	SECRETARY RESIGNED View Document
12/10/0412 October 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
17/09/0417 September 2004	RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
22/10/0322 October 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
04/09/034 September 2003	RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS View Document
04/09/034 September 2003	RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS View Document
13/08/0313 August 2003	REGISTERED OFFICE CHANGED ON 13/08/03 FROM: PENINSULAR HOUSE 36 MONUMENT STREET LONDON EC3R 8LJ View Document
04/08/034 August 2003	SECRETARY RESIGNED View Document
04/08/034 August 2003	NEW SECRETARY APPOINTED View Document
10/06/0310 June 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
11/10/0211 October 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
22/05/0222 May 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
15/03/0215 March 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
15/03/0215 March 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
15/03/0215 March 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
15/03/0215 March 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
05/03/025 March 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
05/03/025 March 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
07/09/017 September 2001	RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS View Document
14/08/0114 August 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
13/06/0113 June 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
13/06/0113 June 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
27/04/0127 April 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/04/0119 April 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
27/03/0127 March 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
20/02/0120 February 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0119 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0119 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0119 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0119 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0119 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0119 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0119 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0119 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0119 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0119 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0119 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0119 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
17/01/0117 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
17/01/0117 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
26/10/0026 October 2000	RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS View Document
25/08/0025 August 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
22/06/0022 June 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
22/06/0022 June 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
22/06/0022 June 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
30/05/0030 May 2000	SECRETARY'S PARTICULARS CHANGED View Document
30/05/0030 May 2000	SECRETARY RESIGNED View Document
30/05/0030 May 2000	NEW SECRETARY APPOINTED View Document
30/05/0030 May 2000	REGISTERED OFFICE CHANGED ON 30/05/00 FROM: 1 WHITTINGTON AVENUE LONDON EC3V 1PH View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document

21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
08/11/998 November 1999	LOCATION OF REGISTER OF MEMBERS View Document
08/11/998 November 1999	RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS View Document
08/11/998 November 1999	REGISTERED OFFICE CHANGED ON 08/11/99 FROM: 1 WHITTINGTON AVENUE LONDON EC3V 1LE View Document
08/11/998 November 1999	SECRETARY'S PARTICULARS CHANGED View Document
02/11/992 November 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
09/07/999 July 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
19/05/9919 May 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
19/05/9919 May 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
22/02/9922 February 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
03/02/993 February 1999	DIRECTOR RESIGNED View Document
03/02/993 February 1999	DIRECTOR RESIGNED View Document
02/02/992 February 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
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21/01/9921 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
10/12/9810 December 1998	NEW DIRECTOR APPOINTED View Document
23/11/9823 November 1998	SECRETARY RESIGNED View Document
23/11/9823 November 1998	S366A DISP HOLDING AGM 24/09/98 View Document
23/11/9823 November 1998	NEW DIRECTOR APPOINTED View Document
23/11/9823 November 1998	NEW SECRETARY APPOINTED View Document
23/11/9823 November 1998	NEW DIRECTOR APPOINTED View Document
23/11/9823 November 1998	REGISTERED OFFICE CHANGED ON 23/11/98 FROM: SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4JL View Document
23/11/9823 November 1998	ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 View Document
23/11/9823 November 1998	SECRETARY RESIGNED View Document
23/11/9823 November 1998	NEW DIRECTOR APPOINTED View Document
29/09/9829 September 1998	DIRECTOR RESIGNED View Document
29/09/9829 September 1998	NEW SECRETARY APPOINTED View Document
29/09/9829 September 1998	NEW SECRETARY APPOINTED View Document
29/09/9829 September 1998	SECRETARY RESIGNED View Document
24/09/9824 September 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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WIESCO LIMITED

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