WESTERBERG LIMITED

Company number 11581565 ·

Active

33 filings

Date Filing
23 Sep 2025 Register(s) moved to registered inspection location 280 Bishopsgate London EC2M 4AG · 1 page View document
22 Sep 2025 Register inspection address has been changed to 280 Bishopsgate London EC2M 4AG · 1 page View document
22 Sep 2025 Confirmation statement made on 2025-09-20 with no updates · 3 pages View document
18 Sep 2025 Appointment of Armin Felix Grunewald as a director on 2025-09-16 · 2 pages View document
8 Sep 2025 Accounts for a small company made up to 2024-12-31 · 10 pages View document
1 Sep 2025 Termination of appointment of Marina Nitsa Viergutz as a director on 2025-08-31 · 1 page View document
18 Mar 2025 Termination of appointment of Georg Von Opel as a director on 2025-03-14 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
2 Dec 2024 Accounts for a small company made up to 2023-12-31 · 9 pages View document
27 Sep 2024 Confirmation statement made on 2024-09-20 with no updates · 3 pages View document
17 Jul 2024 Director's details changed for Mr Georg Von Opel on 2023-12-31 · 2 pages View document
12 Jul 2024 Termination of appointment of Michael Bernd Kuessner as a director on 2024-07-09 · 1 page View document
26 Jun 2024 Appointment of Ms Marina Nitsa Viergutz as a director on 2024-06-26 · 2 pages View document
26 Jun 2024 Registered office address changed from 2 Aldford Street London W1K 2AB England to Malverleys Fullers Lane East End Newbury RG20 0AA on 2024-06-26 · 1 page View document
26 Jun 2024 Appointment of Ms Lucia Waldner as a director on 2024-06-26 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
10 Oct 2023 Confirmation statement made on 2023-09-20 with no updates · 3 pages View document
14 Sep 2023 Accounts for a small company made up to 2022-12-31 · 9 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
28 Oct 2022 Director's details changed for Mr Georg Von Opel on 2022-10-28 · 2 pages View document
3 Oct 2022 Confirmation statement made on 2022-09-20 with no updates · 3 pages View document
3 Oct 2022 Director's details changed for Michael Kuessner on 2022-10-01 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
20 Dec 2021 Director's details changed for Bernd Michael Kuessner on 2021-05-17 · 2 pages View document
11 Oct 2021 Confirmation statement made on 2021-09-20 with no updates · 3 pages View document
29 Sep 2021 Accounts for a small company made up to 2020-12-31 · 9 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
7 Sep 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
1 Oct 2019 DIRECTOR'S CHANGE OF PARTICULARS / BERND MICHAEL KUSSNER / 01/10/2019 View document
20 Sep 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES View document
1 Feb 2019 CURREXT FROM 30/09/2019 TO 31/12/2019 View document
21 Sep 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document