WILKHAHN LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Second filing to change the details of Dorothea Giesecke-Kuppe as a director |
| 17/01/2517 January 2025 | Director's details changed for Dr Dorothea Giesecke-Kuppe on 2023-12-31 |
| 15/01/2515 January 2025 | Confirmation statement made on 2025-01-01 with updates |
| 02/12/242 December 2024 | Appointment of Manuel Neumann as a director on 2024-12-01 |
| 02/12/242 December 2024 | Termination of appointment of Jochen Hahne as a director on 2024-11-30 |
| 11/07/2411 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 11/06/2411 June 2024 | Statement of capital following an allotment of shares on 2024-05-30 |
| 17/05/2417 May 2024 | Termination of appointment of Thomas Hans Mänecke as a director on 2024-02-20 |
| 10/01/2410 January 2024 | Confirmation statement made on 2024-01-01 with no updates |
| 09/11/239 November 2023 | Register(s) moved to registered office address 45 Great Sutton Street London EC1V 0DE |
| 14/08/2314 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 10/01/2310 January 2023 | Confirmation statement made on 2023-01-01 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/05/226 May 2022 | Accounts for a small company made up to 2021-12-31 |
| 14/01/2214 January 2022 | Confirmation statement made on 2022-01-01 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES |
| 06/06/186 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES |
| 30/08/1730 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 11/05/1711 May 2017 | APPOINTMENT TERMINATED, DIRECTOR VOLKER STARZMANN |
| 10/05/1710 May 2017 | DIRECTOR APPOINTED DR DOROTHEA GIESECKE-KUPPE |
| 10/05/1710 May 2017 | DIRECTOR APPOINTED DR JOCHEN HAHNE |
| 01/03/171 March 2017 | AUDITOR'S RESIGNATION |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES |
| 30/09/1630 September 2016 | DIRECTOR APPOINTED VOLKER STARZMANN |
| 30/09/1630 September 2016 | APPOINTMENT TERMINATED, DIRECTOR DOROTHEA GIESECKE-KUPPE |
| 14/06/1614 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/01/1619 January 2016 | Annual return made up to 1 January 2016 with full list of shareholders |
| 10/06/1510 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 30/04/1530 April 2015 | SECOND FILING WITH MUD 01/01/15 FOR FORM AR01 |
| 15/04/1515 April 2015 | REGISTERED OFFICE CHANGED ON 15/04/2015 FROM, MORELANDS 5-32E OLD STREET, LONDON, EC1V 9HL |
| 30/03/1530 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TRITSCHEL |
| 30/01/1530 January 2015 | Annual return made up to 1 January 2015 with full list of shareholders |
| 31/07/1431 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/02/1425 February 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
| 18/09/1318 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 18/06/1318 June 2013 | DIRECTOR APPOINTED MR MICHAEL TRITSCHEL |
| 18/06/1318 June 2013 | DIRECTOR APPOINTED DR DOROTHEA GIESECKE-KUPPE |
| 18/06/1318 June 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER ROEHRIG |
| 19/02/1319 February 2013 | Annual return made up to 1 January 2013 with full list of shareholders |
| 12/10/1212 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 16/01/1216 January 2012 | Annual return made up to 1 January 2012 with full list of shareholders |
| 26/08/1126 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/07/1119 July 2011 | APPOINTMENT TERMINATED, DIRECTOR GREGORY METCALFE |
| 19/01/1119 January 2011 | Annual return made up to 1 January 2011 with full list of shareholders |
| 18/01/1118 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROEHRIG / 27/10/2010 |
| 18/01/1118 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY LLOYD METCALFE / 27/10/2010 |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIA WILKENING MARTIN |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/02/1010 February 2010 | Annual return made up to 1 January 2010 with full list of shareholders |
| 02/02/102 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 02/02/102 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
| 02/02/102 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 02/02/102 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 02/02/102 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 02/02/102 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 01/02/101 February 2010 | SAIL ADDRESS CREATED |
| 14/12/0914 December 2009 | DIRECTOR APPOINTED PETER ROEHRIG |
| 14/12/0914 December 2009 | APPOINTMENT TERMINATED, DIRECTOR HOLGER JAHNKE |
| 01/07/091 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/01/0822 January 2008 | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/07/0712 July 2007 | DIRECTOR RESIGNED |
| 12/07/0712 July 2007 | NEW DIRECTOR APPOINTED |
| 12/07/0712 July 2007 | NEW DIRECTOR APPOINTED |
| 14/03/0714 March 2007 | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/02/0622 February 2006 | SECRETARY RESIGNED |
| 22/02/0622 February 2006 | NEW SECRETARY APPOINTED |
| 22/02/0622 February 2006 | LOCATION OF REGISTER OF MEMBERS |
| 22/02/0622 February 2006 | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/02/0523 February 2005 | DIRECTOR RESIGNED |
| 10/02/0510 February 2005 | NEW DIRECTOR APPOINTED |
| 01/02/051 February 2005 | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/02/046 February 2004 | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS |
| 12/08/0312 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/01/0314 January 2003 | RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS |
| 10/07/0210 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/01/0224 January 2002 | RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS |
| 27/11/0127 November 2001 | NEW DIRECTOR APPOINTED |
| 24/07/0124 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/05/0115 May 2001 | DIRECTOR RESIGNED |
| 02/01/012 January 2001 | RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS |
| 27/06/0027 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/02/0017 February 2000 | LOCATION OF REGISTER OF MEMBERS |
| 17/02/0017 February 2000 | LOCATION OF DEBENTURE REGISTER |
| 16/02/0016 February 2000 | RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS |
| 08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
| 08/02/008 February 2000 | DIRECTOR RESIGNED |
| 08/02/008 February 2000 | DIRECTOR RESIGNED |
| 08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
| 08/02/008 February 2000 | REGISTERED OFFICE CHANGED ON 08/02/00 FROM: MORELANDS, 5-23 OLD STREET, LONDON, EC1V 9HL |
| 18/01/0018 January 2000 | REGISTERED OFFICE CHANGED ON 18/01/00 FROM: THE OLD SHOWHOUSE, WATERMILL WAY, MERTON ABBEY MILLS, LONDON SW19 2RD |
| 08/05/998 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/01/9924 January 1999 | RETURN MADE UP TO 01/01/99; NO CHANGE OF MEMBERS |
| 29/04/9829 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/04/9820 April 1998 | NEW DIRECTOR APPOINTED |
| 20/04/9820 April 1998 | DIRECTOR RESIGNED |
| 01/02/981 February 1998 | RETURN MADE UP TO 01/01/98; NO CHANGE OF MEMBERS |
| 27/04/9727 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 17/03/9717 March 1997 | RETURN MADE UP TO 01/01/97; FULL LIST OF MEMBERS |
| 22/07/9622 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 08/07/968 July 1996 | NEW DIRECTOR APPOINTED |
| 26/04/9626 April 1996 | DIRECTOR RESIGNED |
| 24/01/9624 January 1996 | RETURN MADE UP TO 01/01/96; NO CHANGE OF MEMBERS |
| 16/08/9516 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 03/03/953 March 1995 | SECRETARY'S PARTICULARS CHANGED |
| 15/01/9515 January 1995 | RETURN MADE UP TO 01/01/95; NO CHANGE OF MEMBERS |
| 18/10/9418 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 06/02/946 February 1994 | RETURN MADE UP TO 01/01/94; FULL LIST OF MEMBERS |
| 03/11/933 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 14/09/9314 September 1993 | NEW DIRECTOR APPOINTED |
| 23/06/9323 June 1993 | SECRETARY'S PARTICULARS CHANGED |
| 10/02/9310 February 1993 | RETURN MADE UP TO 01/01/93; NO CHANGE OF MEMBERS |
| 10/02/9310 February 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/10/928 October 1992 | SECRETARY'S PARTICULARS CHANGED |
| 07/10/927 October 1992 | DIRECTOR RESIGNED |
| 22/07/9222 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 01/07/921 July 1992 | S386 DIS APP AUDS 17/06/92 |
| 24/01/9224 January 1992 | RETURN MADE UP TO 01/01/92; CHANGE OF MEMBERS |
| 18/11/9118 November 1991 | REGISTERED OFFICE CHANGED ON 18/11/91 FROM: 128 QUEEN VICTORIA STREET, LONDON, EC4P 4JX |
| 15/10/9115 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 10/01/9110 January 1991 | ADOPT MEM AND ARTS 18/12/90 |
| 10/01/9110 January 1991 | RETURN MADE UP TO 01/01/91; FULL LIST OF MEMBERS |
| 21/12/9021 December 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/12/9021 December 1990 | £ NC 20000/520000 18/12/90 |
| 06/07/906 July 1990 | NEW DIRECTOR APPOINTED |
| 04/01/904 January 1990 | REGISTERED OFFICE CHANGED ON 04/01/90 FROM: 71 QUEEN VICTORIA STREET, LONDON, EC4P 4JX |
| 18/10/8918 October 1989 | £ NC 100/20000 |
| 18/10/8918 October 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/10/89 |
| 12/10/8912 October 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/10/8912 October 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 12/10/8912 October 1989 | LOCATION OF REGISTER OF MEMBERS |
| 12/10/8912 October 1989 | REGISTERED OFFICE CHANGED ON 12/10/89 FROM: 28 LINCOLNS INN FIELDS, LONDON, WC2A 3HH |
| 12/10/8912 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/09/8915 September 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/09/89 |
| 15/09/8915 September 1989 | COMPANY NAME CHANGED WILKHAHN (UK) LIMITED CERTIFICATE ISSUED ON 18/09/89 |
| 11/08/8911 August 1989 | COMPANY NAME CHANGED FC8954 LIMITED CERTIFICATE ISSUED ON 14/08/89 |
| 11/08/8911 August 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/08/89 |
| 03/07/893 July 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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