WBT CONSULTANCY LTD
Company Documents
| Date | Description |
|---|---|
| 26/08/1526 August 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 02/01/152 January 2015 | Annual return made up to 2 January 2015 with full list of shareholders |
| 14/08/1414 August 2014 | COMPANY NAME CHANGED WB&T WIRTSCHAFTSBERATUNG & TREUHAND LTD CERTIFICATE ISSUED ON 14/08/14 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 03/03/143 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 02/01/142 January 2014 | Annual return made up to 2 January 2014 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 05/03/135 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 14/01/1314 January 2013 | Annual return made up to 2 January 2013 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 20/02/1220 February 2012 | DIRECTOR APPOINTED LLC ZHAI DAPENG |
| 20/02/1220 February 2012 | DIRECTOR APPOINTED LLC BINBIN ZHANG |
| 19/02/1219 February 2012 | APPOINTMENT TERMINATED, SECRETARY WB&T WIRTSCHAFTSBERATUNG & TREUHANDGESELLSCHAFT BR |
| 06/01/126 January 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 02/01/122 January 2012 | SECRETARY APPOINTED BVGS GMBH |
| 02/01/122 January 2012 | DIRECTOR APPOINTED MICHAEL HUGO SCHIDLO |
| 02/01/122 January 2012 | Annual return made up to 2 January 2012 with full list of shareholders |
| 02/01/122 January 2012 | APPOINTMENT TERMINATED, DIRECTOR BVGS GMBH |
| 02/01/122 January 2012 | APPOINTMENT TERMINATED, SECRETARY GCPC GLOBAL COMPANIES PLACEMENT CENTER LIMITED |
| 02/01/122 January 2012 | APPOINTMENT TERMINATED, SECRETARY ISS INTERNATIONAL SECRETARY SERVICE LTD |
| 14/12/1114 December 2011 | APPOINTMENT TERMINATED, DIRECTOR GCPC GLOBAL COMPANIES PLACEMENT CENTER LTD |
| 14/12/1114 December 2011 | COMPANY NAME CHANGED A&F PEOPLES HOME & FLAT SHARING MANAGEMENT LTD CERTIFICATE ISSUED ON 14/12/11 |
| 14/06/1114 June 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
| 28/03/1128 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 03/08/103 August 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 28/07/1028 July 2010 | CORPORATE DIRECTOR APPOINTED GCPC GLOBAL COMPANIES PLACEMENT CENTER LTD |
| 28/07/1028 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GCPC GLOBAL COMPANIES PLACEMENT CENTER LIMITED / 01/01/2010 |
| 28/07/1028 July 2010 | SAIL ADDRESS CREATED |
| 27/07/1027 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ISS INTERNATIONAL SECRETARY SERVICE LTD / 01/01/2010 |
| 27/07/1027 July 2010 | CORPORATE SECRETARY APPOINTED WB&T WIRTSCHAFTSBERATUNG & TREUHANDGESELLSCHAFT BR |
| 27/07/1027 July 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BVGS GMBH / 01/02/2010 |
| 15/03/1015 March 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
| 09/03/109 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GCPC GLOBAL COMPANIES PLACEMENT CENTER LIMITED / 01/01/2010 |
| 09/03/109 March 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BVGS GMBH / 01/01/2010 |
| 09/03/109 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ISS INTERNATIONAL SECRETARY SERVICE LTD / 01/01/2010 |
| 10/09/0910 September 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | CURREXT FROM 31/12/2008 TO 30/06/2009 |
| 17/03/0917 March 2009 | REGISTERED OFFICE CHANGED ON 17/03/2009 FROM, 1A POPE STREET, LONDON, SE1 3PH |
| 11/03/0911 March 2009 | REGISTERED OFFICE CHANGED ON 11/03/2009 FROM, 94 NEW BOND STREET, LONDON, W1S 1SJ |
| 07/11/087 November 2008 | SECRETARY APPOINTED GCPC GLOBAL COMPANIES PLACEMENT CENTER LIMITED |
| 28/01/0828 January 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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