WEB STRUCTURES (EUROPE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Accounts for a small company made up to 2024-12-31 |
| 16/04/2516 April 2025 | Notification of Ole-Petter Thunes as a person with significant control on 2025-04-09 |
| 15/04/2515 April 2025 | Cessation of Bjorn Tore Landsem as a person with significant control on 2025-04-09 |
| 14/04/2514 April 2025 | Cessation of Mette Søs Lassesen as a person with significant control on 2025-04-09 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-12-01 with no updates |
| 09/08/249 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 24/04/2424 April 2024 | Notification of Karl Emil Olavi Matintupa as a person with significant control on 2024-04-11 |
| 24/04/2424 April 2024 | Cessation of Mikko Juhani Leppanen as a person with significant control on 2024-04-11 |
| 24/04/2424 April 2024 | Notification of Michael Rosenvold as a person with significant control on 2024-04-11 |
| 20/02/2420 February 2024 | Termination of appointment of Zohaib Ehsan Nafis Ahmad as a director on 2024-02-07 |
| 24/01/2424 January 2024 | Resolutions |
| 24/01/2424 January 2024 | Resolutions |
| 14/12/2314 December 2023 | Appointment of Mr Peter Heymann Andersen as a director on 2023-12-13 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 07/06/237 June 2023 | Notification of Jakob Strømann-Andersen as a person with significant control on 2022-04-01 |
| 07/06/237 June 2023 | Notification of Charlotte Ankerstjerne as a person with significant control on 2022-04-01 |
| 07/06/237 June 2023 | Notification of Mia Wagner Kastrup as a person with significant control on 2022-04-01 |
| 07/06/237 June 2023 | Notification of Mette Søs Lassesen as a person with significant control on 2023-04-12 |
| 06/06/236 June 2023 | Cessation of Soren Staugaard Nielsen as a person with significant control on 2022-03-31 |
| 06/06/236 June 2023 | Cessation of Jens Blume Larsen as a person with significant control on 2022-03-31 |
| 06/06/236 June 2023 | Cessation of Peder Vilsom Rasmussen as a person with significant control on 2022-04-01 |
| 06/06/236 June 2023 | Cessation of Klavs Munch Koefoed as a person with significant control on 2023-04-12 |
| 06/06/236 June 2023 | Cessation of Line Dybdal Rasmussen as a person with significant control on 2022-03-31 |
| 24/05/2324 May 2023 | Accounts for a small company made up to 2022-12-31 |
| 02/12/222 December 2022 | Confirmation statement made on 2022-12-01 with updates |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 14/12/2114 December 2021 | Cessation of Flemming Bligaard Pedersen as a person with significant control on 2020-06-09 |
| 10/12/2110 December 2021 | Notification of Jens Blume Larsen as a person with significant control on 2021-11-01 |
| 10/12/2110 December 2021 | Cessation of Inge Birkegaard Damsgaard as a person with significant control on 2021-11-01 |
| 10/12/2110 December 2021 | Notification of Thomas John Rand as a person with significant control on 2020-06-09 |
| 28/07/2128 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 22/05/2022 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 21/05/2021 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEEL STROBAEK |
| 21/05/2021 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT ARPE |
| 21/05/2021 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOREN STAUGAARD NIELSEN |
| 21/05/2021 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SNJEZANA TURINA |
| 21/05/2021 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOGENS GUNHARD NIELSEN |
| 21/05/2021 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN KRISTENSEN |
| 21/05/2021 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLEMMING BLIGAARD PEDERSEN |
| 21/05/2021 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BJORN TORE LANDSEM |
| 21/05/2021 May 2020 | CESSATION OF HOSSEIN REZAI-JORABI AS A PSC |
| 21/05/2021 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINE DYBDAL RASMUSSEN |
| 21/05/2021 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIKKO JUHANI LEPPANEN |
| 21/05/2021 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INGE BIRKEGAARD DAMSGAARD |
| 21/05/2021 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KLAVS MUNCH KOEFOED |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES |
| 16/10/1916 October 2019 | REGISTERED OFFICE CHANGED ON 16/10/2019 FROM 171-173 GRAY'S INN ROAD LONDON WC1X 8UE |
| 18/06/1918 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 22/05/1922 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES |
| 22/05/1822 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 08/01/188 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAHAN REZAI-JORABI / 08/01/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/12/174 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAHAN REZAI-JORABI / 27/11/2017 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES |
| 25/05/1725 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 07/12/167 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR HOSSEIN REZAI-JORABI / 16/11/2016 |
| 29/07/1629 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 01/12/151 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 30/07/1530 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 05/12/145 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 30/09/1430 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 06/12/136 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 07/08/137 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 08/01/138 January 2013 | Annual return made up to 1 December 2012 with full list of shareholders |
| 02/11/122 November 2012 | DIRECTOR APPOINTED MR JAHAN REZAI-JORABI |
| 02/11/122 November 2012 | APPOINTMENT TERMINATED, SECRETARY KHALED KAMARALDIN |
| 02/11/122 November 2012 | APPOINTMENT TERMINATED, DIRECTOR KHALED KAMARALDIN |
| 26/09/1226 September 2012 | 01/04/12 STATEMENT OF CAPITAL GBP 100000 |
| 25/07/1225 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 11/05/1211 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/04/1230 April 2012 | ALTER ARTICLES 01/04/2012 |
| 30/04/1230 April 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 30/04/1230 April 2012 | ARTICLES OF ASSOCIATION |
| 25/01/1225 January 2012 | Annual return made up to 1 December 2011 with full list of shareholders |
| 30/03/1130 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 20/12/1020 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 13/12/1013 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR HOSSEIN REZAI-JORABI / 08/12/2010 |
| 02/07/102 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 04/01/104 January 2010 | Annual return made up to 1 December 2009 with full list of shareholders |
| 09/12/099 December 2009 | REGISTERED OFFICE CHANGED ON 09/12/2009 FROM 24 GRAYS INN ROAD LONDON WC1X 8HP |
| 23/10/0923 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 03/01/083 January 2008 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 25/01/0725 January 2007 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 09/06/059 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 21/12/0421 December 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 11/12/0311 December 2003 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 29/07/0329 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 08/01/038 January 2003 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 18/10/0218 October 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 18/10/0218 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 12/12/0112 December 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 12/12/0112 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 11/12/0111 December 2001 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 15/01/0115 January 2001 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 25/07/0025 July 2000 | EXEMPTION FROM APPOINTING AUDITORS 31/05/00 |
| 18/02/0018 February 2000 | REGISTERED OFFICE CHANGED ON 18/02/00 FROM: 60 DOUGHTY STREET LONDON WC1N 2LS |
| 20/12/9920 December 1999 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 13/07/9913 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 13/07/9913 July 1999 | EXEMPTION FROM APPOINTING AUDITORS 05/07/99 |
| 30/12/9830 December 1998 | RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS |
| 04/12/974 December 1997 | SECRETARY RESIGNED |
| 04/12/974 December 1997 | NEW DIRECTOR APPOINTED |
| 04/12/974 December 1997 | DIRECTOR RESIGNED |
| 04/12/974 December 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/12/971 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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