Weber-Stephen Products (U.K.) Limited

Company Name	Weber-Stephen Products (U.K.) Limited
Company Status	Active
Company Number	03518831
Category	Private Limited Company
Incorporation Date	27 February 1998(26 years, 2 months ago)
Previous Name	Shelfco (No.1440) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5151	Wholesale fuels & related products
SIC 46719	Wholesale of other fuels and related products

Directors

Director Name	Mr Joerg Torsten Schollmeyer
Date of Birth	May 1967 (Born 57 years ago)
Nationality	German
Status	Current
Appointed	25 November 2015(17 years, 9 months after company formation)
Appointment Duration	8 years, 5 months
Role	Director Legal And Hr
Country of Residence	Germany
Correspondence Address	10th Floor The Metro Building 1 Butterwick London W6 8DL

Director Name	Francois Joel Lepeltier
Date of Birth	August 1971 (Born 52 years ago)
Nationality	French
Status	Current
Appointed	14 June 2016(18 years, 3 months after company formation)
Appointment Duration	7 years, 10 months
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Metro Building 1 Butterwick 10th Floor London Hammersmith W6 8DC

Director Name	Ms Nancy Mary Misch
Date of Birth	July 1961 (Born 62 years ago)
Nationality	American
Status	Current
Appointed	31 March 2017(19 years, 1 month after company formation)
Appointment Duration	7 years
Role	Vice President
Country of Residence	United States
Correspondence Address	1415 South Roselle Road Palatine Illinois 60067

Secretary Name	Mr Chris Forrest
Status	Current
Appointed	23 November 2020(22 years, 9 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Correspondence Address	10th Floor The Metro Building 1 Butterwick London W6 8DL

Director Name	Mrs Lindsay Taylor
Date of Birth	August 1984 (Born 39 years ago)
Nationality	American
Status	Current
Appointed	12 January 2023(24 years, 10 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	United States
Correspondence Address	10th Floor The Metro Building 1 Butterwick London W6 8DL

Director Name	Mr Erik Chalut
Date of Birth	March 1974 (Born 50 years ago)
Nationality	American
Status	Current
Appointed	12 January 2023(24 years, 10 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	United States
Correspondence Address	10th Floor The Metro Building 1 Butterwick London W6 8DL

Director Name	Mr Leonard Gryn
Date of Birth	July 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	06 July 1998(4 months, 1 week after company formation)
Appointment Duration	14 years, 10 months (resigned 23 May 2013)
Role	Vice-President
Country of Residence	United States
Correspondence Address	200e Daniels Road Palatine Illinois 60067

Director Name	Mr James C Stephen
Date of Birth	January 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	06 July 1998(4 months, 1 week after company formation)
Appointment Duration	18 years, 7 months (resigned 03 February 2017)
Role	Vice-President
Country of Residence	United States
Correspondence Address	200 E Daniels Road Palatine Illinois 60067

Secretary Name	Mr Leonard Gryn
Nationality	American
Status	Resigned
Appointed	06 July 1998(4 months, 1 week after company formation)
Appointment Duration	6 months, 2 weeks (resigned 19 January 1999)
Role	Vice President
Country of Residence	United States
Correspondence Address	200e Daniels Road Palatine Illinois 60067

Secretary Name	Janet Ellison
Nationality	British
Status	Resigned
Appointed	19 January 1999(10 months, 3 weeks after company formation)
Appointment Duration	9 years, 7 months (resigned 31 August 2008)
Role	Company Director
Correspondence Address	18 Grange Estate Ilkley West Yorkshire LS29 8NW

Director Name	Janet Ellison
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2004(6 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 2008)
Role	General Manager
Correspondence Address	18 Grange Estate Ilkley West Yorkshire LS29 8NW

Director Name	Mr John Frederick Cooper
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(10 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 23 May 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Mansion 25 Mansions Close Bishops Itchington Warwickshire CV47 2RF

Secretary Name	Mr John Frederick Cooper
Nationality	British
Status	Resigned
Appointed	01 September 2008(10 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 23 May 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Mansion 25 Mansions Close Bishops Itchington Warwickshire CV47 2RF

Director Name	Mr Jens Christian Bindslev
Date of Birth	September 1949 (Born 74 years ago)
Nationality	Danish
Status	Resigned
Appointed	22 May 2013(15 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 25 November 2015)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Weber Stephen Nordic Bogildsmindeues 23 Norreswndby 9400

Director Name	Mads Lund Hansen
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Danish
Status	Resigned
Appointed	23 May 2013(15 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 December 2015)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	10th Floor The Metro Building 1 Butterwick London W6 8DL

Director Name	Mr Thomas Koos
Date of Birth	January 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	23 May 2013(15 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 20 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	200 East Daniels Road Palatine Illinois 60067

Secretary Name	Ms Pauline Ann Feather
Status	Resigned
Appointed	23 May 2013(15 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 April 2015)
Role	Company Director
Correspondence Address	10th Floor The Metro Building 1 Butterwick London W6 8DL

Secretary Name	Mr Dana Pickering
Status	Resigned
Appointed	28 April 2015(17 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 February 2017)
Role	Company Director
Correspondence Address	10th Floor The Metro Building 1 Butterwick London W6 8DL

Director Name	Mr Henrik Noehr
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Danish
Status	Resigned
Appointed	25 November 2015(17 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 February 2017)
Role	Country General Manager Uk
Country of Residence	England
Correspondence Address	10th Floor The Metro Building 1 Butterwick London W6 8DL

Director Name	Mr Hans Jurgen Herr
Date of Birth	May 1962 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	25 November 2015(17 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 12 January 2023)
Role	President Of Emea
Country of Residence	Germany
Correspondence Address	10th Floor The Metro Building 1 Butterwick London W6 8DL

Director Name	Mr Lieven Leenders
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Belgian
Status	Resigned
Appointed	25 November 2015(17 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 February 2020)
Role	Director Of Finance And It Emea
Country of Residence	Germany
Correspondence Address	10th Floor The Metro Building 1 Butterwick London W6 8DL

Director Name	Mr Axel Michael Reuter
Date of Birth	June 1970 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	25 November 2015(17 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 February 2020)
Role	Director Sales And Marketing
Country of Residence	Germany
Correspondence Address	10th Floor The Metro Building 1 Butterwick London W6 8DL

Secretary Name	Mr Jabeur Khaloua
Status	Resigned
Appointed	03 February 2017(18 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 April 2019)
Role	Company Director
Correspondence Address	10th Floor The Metro Building 1 Butterwick London W6 8DL

Director Name	Mr Philip John Zadeik
Date of Birth	August 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 2017(19 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 12 January 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	1415 South Roselle Road Palatine Illinois 60067

Director Name	David C Broadbent
Date of Birth	March 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	20 November 2017(19 years, 9 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 18 June 2018)
Role	Chief Financial Officer
Country of Residence	Illinois Usa
Correspondence Address	1415 South Roselle Road Palatine Illinois 60067 United States

Director Name	Mr William James Horton
Date of Birth	July 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	18 June 2018(20 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 12 January 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	10th Floor The Metro Building 1 Butterwick London W6 8DL

Secretary Name	Mr Francois Joel Lepeltier
Status	Resigned
Appointed	23 April 2019(21 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 02 December 2019)
Role	Company Director
Correspondence Address	10th Floor The Metro Building 1 Butterwick London W6 8DL

Secretary Name	Mr Dean Durrant
Status	Resigned
Appointed	02 December 2019(21 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 23 November 2020)
Role	Company Director
Correspondence Address	10th Floor The Metro Building 1 Butterwick London W6 8DL

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	27 February 1998(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 5FL

Secretary Name	E P S Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 February 1998(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 6NX

Contact

Website	weberbbq.co.uk
Telephone	020 36301500
Telephone region	London

Location

Registered Address	10th Floor The Metro Building 1 Butterwick London W6 8DL
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Weber-stephen Products Llc 100.00% Ordinary

Financials

Year	2014
Turnover	£160,057,103
Gross Profit	£55,988,408
Net Worth	£28,720,553
Cash	£1,602,815
Current Liabilities	£23,284,155

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	29 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	29 September

Returns

Latest Return	27 February 2024 (1 month, 3 weeks ago)
Next Return Due	13 March 2025 (10 months, 3 weeks from now)

Charges

9 December 1998	Delivered on: 21 December 1998 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Account no 70033669. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. See the mortgage charge document for full details. Outstanding

9 December 1998

Delivered on: 21 December 1998
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Account no 70033669. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. See the mortgage charge document for full details.
Outstanding

Filing History

16 May 2023	Full accounts made up to 30 September 2022 (29 pages)
8 March 2023	Confirmation statement made on 27 February 2023 with no updates (3 pages)
16 January 2023	Change of details for Mr Byron Trott as a person with significant control on 16 January 2023 (2 pages)
16 January 2023	Termination of appointment of Philip John Zadeik as a director on 12 January 2023 (1 page)
13 January 2023	Termination of appointment of Hans Jurgen Herr as a director on 12 January 2023 (1 page)
13 January 2023	Appointment of Mr Erik Chalut as a director on 12 January 2023 (2 pages)
13 January 2023	Appointment of Mrs Lindsay Taylor as a director on 12 January 2023 (2 pages)
13 January 2023	Termination of appointment of William James Horton as a director on 12 January 2023 (1 page)
13 July 2022	Change of details for Mr Byron Trott as a person with significant control on 13 July 2022 (2 pages)
28 April 2022	Director's details changed for Mr William James Horton on 28 April 2022 (2 pages)
2 March 2022	Confirmation statement made on 27 February 2022 with no updates (3 pages)
7 February 2022	Full accounts made up to 30 September 2021 (82 pages)
3 September 2021	Group of companies' accounts made up to 30 September 2020 (32 pages)
9 March 2021	Confirmation statement made on 27 February 2021 with updates (4 pages)
4 January 2021	Statement of capital following an allotment of shares on 15 December 2020 GBP 100 (3 pages)
4 January 2021	Statement of capital following an allotment of shares on 15 December 2020 GBP 100 (3 pages)
23 November 2020	Termination of appointment of Dean Durrant as a secretary on 23 November 2020 (1 page)
23 November 2020	Appointment of Mr Chris Forrest as a secretary on 23 November 2020 (2 pages)
30 June 2020	Group of companies' accounts made up to 30 September 2019 (31 pages)
13 March 2020	Confirmation statement made on 27 February 2020 with no updates (3 pages)
13 February 2020	Termination of appointment of Lieven Leenders as a director on 10 February 2020 (1 page)
13 February 2020	Termination of appointment of Axel Michael Reuter as a director on 10 February 2020 (1 page)
2 December 2019	Appointment of Mr Dean Durrant as a secretary on 2 December 2019 (2 pages)
2 December 2019	Termination of appointment of Francois Joel Lepeltier as a secretary on 2 December 2019 (1 page)
26 June 2019	Group of companies' accounts made up to 30 September 2018 (29 pages)
23 April 2019	Appointment of Mr Francois Joel Lepeltier as a secretary on 23 April 2019 (2 pages)
23 April 2019	Termination of appointment of Jabeur Khaloua as a secretary on 23 April 2019 (1 page)
1 March 2019	Appointment of Mr William James Horton as a director on 18 June 2018 (2 pages)
1 March 2019	Termination of appointment of David C Broadbent as a director on 18 June 2018 (1 page)
1 March 2019	Confirmation statement made on 27 February 2019 with no updates (3 pages)
4 June 2018	Group of companies' accounts made up to 30 September 2017 (29 pages)
8 March 2018	Confirmation statement made on 27 February 2018 with no updates (3 pages)
27 November 2017	Termination of appointment of Thomas Koos as a director on 20 November 2017 (2 pages)
27 November 2017	Termination of appointment of Thomas Koos as a director on 20 November 2017 (2 pages)
27 November 2017	Appointment of David C Broadbent as a director on 20 November 2017 (3 pages)
27 November 2017	Appointment of David C Broadbent as a director on 20 November 2017 (3 pages)
26 June 2017	Group of companies' accounts made up to 30 September 2016 (31 pages)
26 June 2017	Group of companies' accounts made up to 30 September 2016 (31 pages)
24 May 2017	Appointment of Ms. Nancy Mary Misch as a director on 31 March 2017 (2 pages)
24 May 2017	Appointment of Mr. Philip John Zadeik as a director on 31 March 2017 (2 pages)
24 May 2017	Appointment of Ms. Nancy Mary Misch as a director on 31 March 2017 (2 pages)
24 May 2017	Appointment of Mr. Philip John Zadeik as a director on 31 March 2017 (2 pages)
10 March 2017	Confirmation statement made on 27 February 2017 with updates (5 pages)
10 March 2017	Confirmation statement made on 27 February 2017 with updates (5 pages)
3 February 2017	Termination of appointment of Henrik Noehr as a director on 3 February 2017 (1 page)
3 February 2017	Termination of appointment of Dana Pickering as a secretary on 3 February 2017 (1 page)
3 February 2017	Termination of appointment of Dana Pickering as a secretary on 3 February 2017 (1 page)
3 February 2017	Appointment of Mr Jabeur Khaloua as a secretary on 3 February 2017 (2 pages)
3 February 2017	Termination of appointment of James C Stephen as a director on 3 February 2017 (1 page)
3 February 2017	Termination of appointment of Henrik Noehr as a director on 3 February 2017 (1 page)
3 February 2017	Appointment of Mr Jabeur Khaloua as a secretary on 3 February 2017 (2 pages)
3 February 2017	Termination of appointment of James C Stephen as a director on 3 February 2017 (1 page)
5 January 2017	Appointment of Francois Joel Lepeltier as a director on 14 June 2016 (3 pages)
5 January 2017	Appointment of Francois Joel Lepeltier as a director on 14 June 2016 (3 pages)
28 June 2016	Group of companies' accounts made up to 30 September 2015 (22 pages)
28 June 2016	Group of companies' accounts made up to 30 September 2015 (22 pages)
1 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 2 (10 pages)
1 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 2 (10 pages)
10 December 2015	Appointment of Mr Lieven Leenders as a director on 25 November 2015 (2 pages)
10 December 2015	Appointment of Mr Joerg Torsten Schollmeyer as a director on 25 November 2015 (2 pages)
10 December 2015	Appointment of Mr Lieven Leenders as a director on 25 November 2015 (2 pages)
10 December 2015	Appointment of Mr Henrik Noehr as a director on 25 November 2015 (2 pages)
10 December 2015	Appointment of Mr Henrik Noehr as a director on 25 November 2015 (2 pages)
10 December 2015	Appointment of Mr Joerg Torsten Schollmeyer as a director on 25 November 2015 (2 pages)
9 December 2015	Appointment of Mr Hans Jurgen Herr as a director on 25 November 2015 (2 pages)
9 December 2015	Termination of appointment of Jens Christian Bindslev as a director on 25 November 2015 (1 page)
9 December 2015	Appointment of Mr Axel Michael Reuter as a director on 25 November 2015 (2 pages)
9 December 2015	Appointment of Mr Axel Michael Reuter as a director on 25 November 2015 (2 pages)
9 December 2015	Termination of appointment of Mads Lund Hansen as a director on 1 December 2015 (1 page)
9 December 2015	Termination of appointment of Mads Lund Hansen as a director on 1 December 2015 (1 page)
9 December 2015	Termination of appointment of Jens Christian Bindslev as a director on 25 November 2015 (1 page)
9 December 2015	Appointment of Mr Hans Jurgen Herr as a director on 25 November 2015 (2 pages)
2 July 2015	Group of companies' accounts made up to 30 September 2014 (23 pages)
2 July 2015	Group of companies' accounts made up to 30 September 2014 (23 pages)
28 April 2015	Termination of appointment of Pauline Ann Feather as a secretary on 28 April 2015 (1 page)
28 April 2015	Appointment of Mr Dana Pickering as a secretary on 28 April 2015 (2 pages)
28 April 2015	Appointment of Mr Dana Pickering as a secretary on 28 April 2015 (2 pages)
28 April 2015	Termination of appointment of Pauline Ann Feather as a secretary on 28 April 2015 (1 page)
6 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 2 (7 pages)
6 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 2 (7 pages)
20 January 2015	Director's details changed for Mads Lund Hansen on 20 January 2015 (2 pages)
20 January 2015	Director's details changed for Mads Lund Hansen on 20 January 2015 (2 pages)
20 January 2015	Registered office address changed from 10Th Floor the Metro Building 1 Butterwick London W6 8AL England to 10Th Floor the Metro Building 1 Butterwick London W6 8DL on 20 January 2015 (1 page)
20 January 2015	Secretary's details changed for Ms Pauline Ann Feather on 20 January 2015 (1 page)
20 January 2015	Registered office address changed from 10Th Floor the Metro Building 1 Butterwick London W6 8AL England to 10Th Floor the Metro Building 1 Butterwick London W6 8DL on 20 January 2015 (1 page)
20 January 2015	Secretary's details changed for Ms Pauline Ann Feather on 20 January 2015 (1 page)
29 October 2014	Registered office address changed from Griffin House First Floor Broughton Park Business Park Skipton North Yorkshire BD23 3AN to 10Th Floor the Metro Building 1 Butterwick London W6 8AL on 29 October 2014 (1 page)
29 October 2014	Registered office address changed from Griffin House First Floor Broughton Park Business Park Skipton North Yorkshire BD23 3AN to 10Th Floor the Metro Building 1 Butterwick London W6 8AL on 29 October 2014 (1 page)
29 October 2014	Secretary's details changed for Ms Pauline Ann Feather on 29 October 2014 (1 page)
29 October 2014	Director's details changed for Mads Lund Hansen on 29 October 2014 (2 pages)
29 October 2014	Director's details changed for Mads Lund Hansen on 29 October 2014 (2 pages)
29 October 2014	Secretary's details changed for Ms Pauline Ann Feather on 29 October 2014 (1 page)
3 July 2014	Group of companies' accounts made up to 30 September 2013 (23 pages)
3 July 2014	Group of companies' accounts made up to 30 September 2013 (23 pages)
30 June 2014	Previous accounting period shortened from 30 September 2013 to 29 September 2013 (1 page)
30 June 2014	Previous accounting period shortened from 30 September 2013 to 29 September 2013 (1 page)
21 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 2 (7 pages)
21 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 2 (7 pages)
13 September 2013	Registered office address changed from the Four Columns Broughton Hall Business Park Skipton North Yorkshire BD23 3AE on 13 September 2013 (1 page)
13 September 2013	Secretary's details changed for Ms Pauline Ann Feather on 12 September 2013 (2 pages)
13 September 2013	Secretary's details changed for Ms Pauline Ann Feather on 12 September 2013 (2 pages)
13 September 2013	Registered office address changed from the Four Columns Broughton Hall Business Park Skipton North Yorkshire BD23 3AE on 13 September 2013 (1 page)
4 July 2013	Group of companies' accounts made up to 30 September 2012 (21 pages)
4 July 2013	Group of companies' accounts made up to 30 September 2012 (21 pages)
5 June 2013	Appointment of Mr Thomas Koos as a director (2 pages)
5 June 2013	Appointment of Mr Thomas Koos as a director (2 pages)
4 June 2013	Appointment of Mads Lund Hansen as a director (2 pages)
4 June 2013	Termination of appointment of John Cooper as a secretary (1 page)
4 June 2013	Termination of appointment of John Cooper as a secretary (1 page)
4 June 2013	Termination of appointment of John Cooper as a director (1 page)
4 June 2013	Termination of appointment of John Cooper as a director (1 page)
4 June 2013	Appointment of Ms Pauline Ann Feather as a secretary (2 pages)
4 June 2013	Appointment of Ms Pauline Ann Feather as a secretary (2 pages)
4 June 2013	Appointment of Mads Lund Hansen as a director (2 pages)
3 June 2013	Termination of appointment of Leonard Gryn as a director (1 page)
3 June 2013	Termination of appointment of Leonard Gryn as a director (1 page)
3 June 2013	Appointment of Mr Jens Christian Bindslev as a director (2 pages)
3 June 2013	Appointment of Mr Jens Christian Bindslev as a director (2 pages)
27 February 2013	Annual return made up to 27 February 2013 with a full list of shareholders (6 pages)
27 February 2013	Annual return made up to 27 February 2013 with a full list of shareholders (6 pages)
18 December 2012	Statement of capital following an allotment of shares on 30 September 2012 GBP 2 (7 pages)
18 December 2012	Statement of capital following an allotment of shares on 30 September 2012 GBP 2 (7 pages)
28 February 2012	Annual return made up to 27 February 2012 with a full list of shareholders (6 pages)
28 February 2012	Annual return made up to 27 February 2012 with a full list of shareholders (6 pages)
6 December 2011	Accounts for a medium company made up to 30 September 2011 (15 pages)
6 December 2011	Accounts for a medium company made up to 30 September 2011 (15 pages)
1 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (6 pages)
1 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (6 pages)
13 January 2011	Accounts for a medium company made up to 30 September 2010 (15 pages)
13 January 2011	Accounts for a medium company made up to 30 September 2010 (15 pages)
3 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (5 pages)
3 March 2010	Director's details changed for Managing Director John Frederick Cooper on 1 February 2010 (2 pages)
3 March 2010	Director's details changed for Leonard S Gryn on 1 February 2010 (2 pages)
3 March 2010	Director's details changed for Managing Director John Frederick Cooper on 1 February 2010 (2 pages)
3 March 2010	Director's details changed for Managing Director John Frederick Cooper on 1 February 2010 (2 pages)
3 March 2010	Director's details changed for Leonard S Gryn on 1 February 2010 (2 pages)
3 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (5 pages)
3 March 2010	Director's details changed for Leonard S Gryn on 1 February 2010 (2 pages)
3 March 2010	Director's details changed for James C Stephen on 1 February 2010 (2 pages)
3 March 2010	Director's details changed for James C Stephen on 1 February 2010 (2 pages)
3 March 2010	Director's details changed for James C Stephen on 1 February 2010 (2 pages)
23 December 2009	Accounts for a medium company made up to 30 September 2009 (15 pages)
23 December 2009	Accounts for a medium company made up to 30 September 2009 (15 pages)
3 March 2009	Return made up to 27/02/09; full list of members (4 pages)
3 March 2009	Return made up to 27/02/09; full list of members (4 pages)
21 November 2008	Accounts for a medium company made up to 30 September 2008 (15 pages)
21 November 2008	Accounts for a medium company made up to 30 September 2008 (15 pages)
3 September 2008	Appointment terminated secretary janet ellison (1 page)
3 September 2008	Director and secretary appointed managing director john frederick cooper (2 pages)
3 September 2008	Appointment terminated secretary janet ellison (1 page)
3 September 2008	Director and secretary appointed managing director john frederick cooper (2 pages)
5 April 2008	Appointment terminated director janet ellison (1 page)
5 April 2008	Appointment terminated director janet ellison (1 page)
13 March 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
13 March 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
6 March 2008	Return made up to 27/02/08; full list of members (4 pages)
6 March 2008	Return made up to 27/02/08; full list of members (4 pages)
10 May 2007	Return made up to 27/02/07; full list of members (3 pages)
10 May 2007	Return made up to 27/02/07; full list of members (3 pages)
17 November 2006	Accounts for a small company made up to 30 September 2006 (7 pages)
17 November 2006	Accounts for a small company made up to 30 September 2006 (7 pages)
5 April 2006	Return made up to 27/02/06; full list of members (3 pages)
5 April 2006	Return made up to 27/02/06; full list of members (3 pages)
30 November 2005	Accounts for a small company made up to 30 September 2005 (7 pages)
30 November 2005	Accounts for a small company made up to 30 September 2005 (7 pages)
29 November 2005	Registered office changed on 29/11/05 from: weber house high laithe, gargrave road broughton, skipton north yorkshire BD23 3AW (1 page)
29 November 2005	Registered office changed on 29/11/05 from: weber house high laithe, gargrave road broughton, skipton north yorkshire BD23 3AW (1 page)
27 April 2005	Return made up to 27/02/05; full list of members (7 pages)
27 April 2005	Return made up to 27/02/05; full list of members (7 pages)
22 December 2004	New director appointed (2 pages)
22 December 2004	New director appointed (2 pages)
8 December 2004	Accounts for a small company made up to 30 September 2004 (7 pages)
8 December 2004	Accounts for a small company made up to 30 September 2004 (7 pages)
20 August 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
20 August 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
28 April 2004	Return made up to 27/02/04; full list of members (7 pages)
28 April 2004	Return made up to 27/02/04; full list of members (7 pages)
16 July 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
16 July 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
24 March 2003	Return made up to 27/02/03; full list of members 363(287) ‐ Registered office changed on 24/03/03 (7 pages)
24 March 2003	Return made up to 27/02/03; full list of members 363(287) ‐ Registered office changed on 24/03/03 (7 pages)
2 July 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
2 July 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
13 March 2002	Return made up to 27/02/02; full list of members (6 pages)
13 March 2002	Return made up to 27/02/02; full list of members (6 pages)
10 July 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
10 July 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
6 April 2001	Return made up to 27/02/01; full list of members (6 pages)
6 April 2001	Return made up to 27/02/01; full list of members (6 pages)
22 March 2000	Return made up to 27/02/00; full list of members 363(287) ‐ Registered office changed on 22/03/00 (6 pages)
22 March 2000	Return made up to 27/02/00; full list of members 363(287) ‐ Registered office changed on 22/03/00 (6 pages)
13 December 1999	Accounts for a small company made up to 30 September 1999 (13 pages)
13 December 1999	Accounts for a small company made up to 30 September 1999 (13 pages)
7 May 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
7 May 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
8 March 1999	Return made up to 27/02/99; full list of members (6 pages)
8 March 1999	Return made up to 27/02/99; full list of members (6 pages)
5 February 1999	Secretary resigned (1 page)
5 February 1999	New secretary appointed (2 pages)
5 February 1999	Secretary resigned (1 page)
5 February 1999	New secretary appointed (2 pages)
28 January 1999	Secretary resigned (1 page)
28 January 1999	Director resigned (1 page)
28 January 1999	Secretary resigned (1 page)
28 January 1999	Director resigned (1 page)
21 December 1998	Particulars of mortgage/charge (5 pages)
21 December 1998	Particulars of mortgage/charge (5 pages)
7 August 1998	New director appointed (2 pages)
7 August 1998	New director appointed (2 pages)
7 August 1998	New director appointed (2 pages)
7 August 1998	New director appointed (2 pages)
4 August 1998	Accounting reference date shortened from 28/02/99 to 30/09/98 (1 page)
4 August 1998	Accounting reference date shortened from 28/02/99 to 30/09/98 (1 page)
23 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
23 July 1998	Registered office changed on 23/07/98 from: 50 stratton street london W1X 6NX (1 page)
23 July 1998	Registered office changed on 23/07/98 from: 50 stratton street london W1X 6NX (1 page)
23 July 1998	New secretary appointed (2 pages)
23 July 1998	New secretary appointed (2 pages)
23 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
10 July 1998	Company name changed shelfco (no.1440) LIMITED\certificate issued on 13/07/98 (2 pages)
10 July 1998	Company name changed shelfco (no.1440) LIMITED\certificate issued on 13/07/98 (2 pages)
27 February 1998	Incorporation (23 pages)
27 February 1998	Incorporation (23 pages)