JAN WEYMAR GMBH & CO.KG LTD.

Company Documents

DateDescription
07/07/207 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/12/1920 December 2019 CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES

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09/08/199 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES

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12/07/1812 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES

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21/07/1721 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES

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08/09/168 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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23/12/1523 December 2015 Annual return made up to 19 December 2015 with full list of shareholders

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15/09/1515 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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23/12/1423 December 2014 Annual return made up to 19 December 2014 with full list of shareholders

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23/10/1423 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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23/12/1323 December 2013 Annual return made up to 19 December 2013 with full list of shareholders

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09/08/139 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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06/02/136 February 2013 CORPORATE SECRETARY APPOINTED SL24 LTD.

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06/02/136 February 2013 Annual return made up to 19 December 2012 with full list of shareholders

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01/10/121 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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14/03/1214 March 2012 DIRECTOR APPOINTED MRS. MARCIA LUZ SANTANA

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28/12/1128 December 2011 Annual return made up to 19 December 2011 with full list of shareholders

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03/11/113 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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20/12/1020 December 2010 Annual return made up to 19 December 2010 with full list of shareholders

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07/05/107 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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01/05/101 May 2010 DISS40 (DISS40(SOAD))

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30/04/1030 April 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERJUR ZUG AG / 01/12/2009

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30/04/1030 April 2010 Annual return made up to 19 December 2009 with full list of shareholders

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20/04/1020 April 2010 FIRST GAZETTE

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18/03/0918 March 2009 REGISTERED OFFICE CHANGED ON 18/03/2009 FROM 36 WOOD STREET, SUITE F 1ST FLOOR, NEW CITY CHAMBERS WAKEFIELD WEST YORKSHIRE WF1 2HB

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23/02/0923 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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23/02/0923 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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18/02/0918 February 2009 RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS

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18/02/0918 February 2009 RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS

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05/02/095 February 2009 APPOINTMENT TERMINATED SECRETARY SL24 LTD

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21/10/0721 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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23/02/0723 February 2007 COMPANY NAME CHANGED GMBH & CO. KG LTD. CERTIFICATE ISSUED ON 23/02/07

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14/02/0714 February 2007 REGISTERED OFFICE CHANGED ON 14/02/07 FROM: SUITE C4 1ST FLOOR NEW CITY CHAMBERS 36 WOOD STREET WAKEFIELD WEST YORKSHIRE WF1 2HB

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14/02/0714 February 2007 DIRECTOR RESIGNED

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14/02/0714 February 2007 NEW DIRECTOR APPOINTED

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14/02/0714 February 2007 NEW SECRETARY APPOINTED

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14/02/0714 February 2007 SECRETARY RESIGNED

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28/12/0628 December 2006 RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS

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03/08/063 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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20/03/0620 March 2006 REGISTERED OFFICE CHANGED ON 20/03/06 FROM: 59 GREENSIDE AVENUE HUDDERSFIELD HD5 8QQ

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06/03/066 March 2006 RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS

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15/08/0515 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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27/01/0527 January 2005 RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS

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19/12/0319 December 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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