WLUNE INTERNAT. LOGISTIC LIMITED

Company Documents

Date	Description
16/04/2516 April 2025	Termination of appointment of Ralf Dieter Empl as a director on 2025-03-01 View Document
16/04/2516 April 2025	Appointment of Reinhold Klein as a director on 2025-03-01 View Document
21/10/2421 October 2024	Confirmation statement made on 2024-10-08 with no updates View Document
26/09/2426 September 2024	Micro company accounts made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
12/10/2312 October 2023	Confirmation statement made on 2023-10-08 with no updates View Document
29/09/2329 September 2023	Micro company accounts made up to 2022-12-31 View Document
11/09/2311 September 2023	Appointment of Ralf Dieter Empl as a director on 2023-09-09 View Document
11/09/2311 September 2023	Termination of appointment of Fred Hegewald as a director on 2023-09-09 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
16/10/2216 October 2022	Confirmation statement made on 2022-10-08 with no updates View Document
29/09/2229 September 2022	Micro company accounts made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
13/10/2113 October 2021	Confirmation statement made on 2021-10-08 with no updates View Document
30/09/2130 September 2021	Micro company accounts made up to 2020-12-31 View Document
06/07/216 July 2021	Secretary's details changed for Dr. Seitz & Kollegen Secrataries Ltd on 2021-07-01 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
07/11/207 November 2020	CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
11/10/1911 October 2019	CESSATION OF ROLAND LANGE AS A PSC View Document
11/10/1911 October 2019	APPOINTMENT TERMINATED, DIRECTOR ROLAND LANGE View Document
11/10/1911 October 2019	DIRECTOR APPOINTED FRED HEGEWALD View Document
11/10/1911 October 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRED HEGEWALD View Document
11/10/1911 October 2019	CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES View Document
24/09/1924 September 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
08/10/188 October 2018	CORPORATE SECRETARY APPOINTED DR. SEITZ & KOLLEGEN SECRATARIES LTD View Document
08/10/188 October 2018	CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES View Document
30/09/1830 September 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
01/06/181 June 2018	REGISTERED OFFICE CHANGED ON 01/06/2018 FROM 5 JUPITER HOUSE CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
19/10/1719 October 2017	CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES View Document
30/09/1730 September 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
11/10/1611 October 2016	APPOINTMENT TERMINATED, DIRECTOR GERDA TIMPLAN-COMÉT View Document

11/10/1611 October 2016	CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES View Document
11/10/1611 October 2016	DIRECTOR APPOINTED ROLAND LANGE View Document
21/09/1621 September 2016	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 View Document
02/08/162 August 2016	CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
27/09/1527 September 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
23/07/1523 July 2015	Annual return made up to 20 July 2015 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
29/09/1429 September 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
05/08/145 August 2014	DIRECTOR APPOINTED GERDA TIMPLAN-COMÉT View Document
05/08/145 August 2014	APPOINTMENT TERMINATED, DIRECTOR ROLAND LANGE View Document
05/08/145 August 2014	Annual return made up to 20 July 2014 with full list of shareholders View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
21/09/1321 September 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
15/08/1315 August 2013	Annual return made up to 20 July 2013 with full list of shareholders View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
30/09/1230 September 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
23/07/1223 July 2012	Annual return made up to 20 July 2012 with full list of shareholders View Document
30/09/1130 September 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
20/07/1120 July 2011	Annual return made up to 20 July 2011 with full list of shareholders View Document
26/10/1026 October 2010	DIRECTOR APPOINTED ROLAND LANGE View Document
26/10/1026 October 2010	Annual return made up to 20 July 2010 with full list of shareholders View Document
26/10/1026 October 2010	APPOINTMENT TERMINATED, DIRECTOR DIREKTORENSERVICE CONGA AG View Document
26/10/1026 October 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DR. SEITZ & KOLLEGEN SECRETARIES LTD / 01/07/2010 View Document
13/08/1013 August 2010	APPOINTMENT TERMINATED, SECRETARY DR. SEITZ & KOLLEGEN SECRETARIES LTD View Document
13/08/1013 August 2010	APPOINTMENT TERMINATED, DIRECTOR DIREKTORENSERVICE CONGA AG View Document
31/03/1031 March 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
22/07/0922 July 2009	DIRECTOR APPOINTED DIREKTORENSERVICE CONGA AG View Document
21/07/0921 July 2009	RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS View Document
21/07/0921 July 2009	APPOINTMENT TERMINATED DIRECTOR MARKUS HEINZ View Document
10/07/0910 July 2009	CURREXT FROM 31/07/2009 TO 31/12/2009 View Document
10/07/0910 July 2009	SECRETARY'S CHANGE OF PARTICULARS / DR. SEITZ & KOLLEGEN SECRETARIES LTD / 01/06/2009 View Document
21/03/0921 March 2009	RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS View Document
20/03/0920 March 2009	APPOINTMENT TERMINATED DIRECTOR MANFRED MARGRAF View Document
20/03/0920 March 2009	DIRECTOR APPOINTED MARKUS HEINZ View Document
16/07/0816 July 2008	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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