W & R PROJEKTREALISIERUNGSGESELLSCHAFT LIMITED

Company Documents

DateDescription
11/01/1911 January 2019 CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES

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06/10/186 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES

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28/09/1728 September 2017 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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19/09/1719 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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12/09/1712 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIEGFRIED RUSSIG

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12/09/1712 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VOLKER WALTER

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12/09/1712 September 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/09/2017

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11/01/1711 January 2017 CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES

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03/01/173 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / SIEGFRIED RUSSIG / 03/01/2017

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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16/12/1616 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / VOLKER WALTER / 16/12/2016

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18/09/1618 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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12/01/1612 January 2016 Annual return made up to 10 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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17/09/1517 September 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14

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13/01/1513 January 2015 Annual return made up to 10 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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23/09/1423 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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13/01/1413 January 2014 Annual return made up to 10 January 2014 with full list of shareholders

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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11/01/1311 January 2013 Annual return made up to 10 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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01/10/121 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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11/01/1211 January 2012 Annual return made up to 10 January 2012 with full list of shareholders

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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12/04/1112 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / SIEGFRIED RUSSIG / 12/04/2011

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10/02/1110 February 2011 Annual return made up to 10 January 2011 with full list of shareholders

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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23/09/1023 September 2010 Annual accounts small company total exemption made up to 31 December 2008

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23/09/1023 September 2010 Annual accounts small company total exemption made up to 31 December 2007

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23/09/1023 September 2010 Annual return made up to 10 January 2010 with full list of shareholders

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20/09/1020 September 2010 ORDER OF COURT - RESTORATION

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03/11/093 November 2009 STRUCK OFF AND DISSOLVED

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21/07/0921 July 2009 FIRST GAZETTE

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11/02/0911 February 2009 RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS

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30/01/0830 January 2008 RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS

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29/11/0729 November 2007 ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06

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29/11/0729 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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30/04/0730 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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10/01/0710 January 2007 RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS

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21/03/0621 March 2006 RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS

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10/01/0510 January 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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