Washtec (UK) Limited

Company Name	Washtec (UK) Limited
Director	Matthias Bertoldi
Company Status	Active
Company Number	02040161
Category	Private Limited Company
Incorporation Date	23 July 1986(37 years, 9 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Secretary Name	Mrs Aleksandra Dyer
Status	Current
Appointed	24 May 2018(31 years, 10 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Correspondence Address	14a Oak Industrial Park Chelmsford Road Great Dunmow Essex CM6 1XN

Director Name	Mr Matthias Bertoldi
Date of Birth	November 1982 (Born 41 years ago)
Nationality	Austrian
Status	Current
Appointed	23 October 2023(37 years, 3 months after company formation)
Appointment Duration	6 months, 1 week
Role	Managing Director
Country of Residence	Austria
Correspondence Address	14a Oak Industrial Park Chelmsford Road Great Dunmow Essex CM6 1XN

Director Name	Wolfgang Decker
Date of Birth	February 1941 (Born 83 years ago)
Nationality	German
Status	Resigned
Appointed	19 April 1992(5 years, 9 months after company formation)
Appointment Duration	10 years, 8 months (resigned 31 December 2002)
Role	Merchant
Correspondence Address	Oberacherweg 3 Zusmarshausen Bavaria 86441 Germany

Director Name	Mr John Robert Hogan
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1992(5 years, 9 months after company formation)
Appointment Duration	12 years, 1 month (resigned 31 May 2004)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Lyndhurst The Heath Hatfield Heath Bishops Stortford Hertfordshire CM22 7AD

Director Name	Ian Andrew Kemp
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1992(5 years, 9 months after company formation)
Appointment Duration	12 years, 1 month (resigned 31 May 2004)
Role	Company Director
Correspondence Address	Nightingale House 4 Homestall Crescent Withersfield Suffolk CB9 7SP

Director Name	Donald William Phillips
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1992(5 years, 9 months after company formation)
Appointment Duration	10 years, 8 months (resigned 31 December 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Wayside House Doggetts Wood Lane Chalfont St Giles Buckinghamshire HP8 4TJ

Secretary Name	Terence William Potter
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1992(5 years, 9 months after company formation)
Appointment Duration	8 years, 7 months (resigned 01 December 2000)
Role	Company Director
Correspondence Address	68 Benhams Drive Horley Surrey RH6 8QU

Secretary Name	Terence William Potter
Nationality	British
Status	Resigned
Appointed	19 April 1992(5 years, 9 months after company formation)
Appointment Duration	8 years, 7 months (resigned 01 December 2000)
Role	Company Director
Correspondence Address	68 Benhams Drive Horley Surrey RH6 8QU

Director Name	Mr Marcus Sebastian Russell
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(8 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 August 1998)
Role	Director General Manager
Correspondence Address	Dacre Bull Lane Long Melford Sudbury Suffolk CO10 9EA

Secretary Name	Peter Lawrence Hamblin
Nationality	British
Status	Resigned
Appointed	01 December 2000(14 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 October 2002)
Role	Company Director
Correspondence Address	17 Hubert Road Lexden Colchester Essex CO3 3SA

Director Name	Mr Jeremy Michael Stream
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2001(15 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 May 2004)
Role	Marketing Director
Country of Residence	England
Correspondence Address	Flat 20 33 Grosvenor Square London W1K 2HL

Director Name	Bernd Christian Gebhard Von Doering
Date of Birth	June 1962 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	24 February 2004(17 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 May 2009)
Role	Engineer
Correspondence Address	Bahnhof Str.1 Geisenfeld 85290 Germany

Director Name	Karoline Olympia Kalb
Date of Birth	August 1972 (Born 51 years ago)
Nationality	German
Status	Resigned
Appointed	01 March 2004(17 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 23 August 2004)
Role	Lawyer
Correspondence Address	Warnotstr. 66 Augsburg 86161 Germany

Director Name	Hans Peter Zurwesten
Date of Birth	January 1964 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	01 March 2004(17 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 23 August 2004)
Role	Manager
Correspondence Address	Ottmarsgarschen 14 Augsburg D-86152 Germany

Director Name	Christian Bernert
Date of Birth	October 1969 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	01 March 2004(17 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 23 August 2004)
Role	Financier
Correspondence Address	Alpenstrasse 40 Augsburg Bayern 86159 Germany

Secretary Name	Mr David John Halls
Nationality	British
Status	Resigned
Appointed	30 June 2004(17 years, 11 months after company formation)
Appointment Duration	13 years, 1 month (resigned 15 August 2017)
Role	Accountancy
Country of Residence	United Kingdom
Correspondence Address	29 President Road Colchester Essex CO3 5EX

Director Name	Horst Reinhard Lass
Date of Birth	May 1960 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	23 August 2004(18 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 10 November 2004)
Role	Dipl Dec Economist
Correspondence Address	No 16 Quick Street London N1 8HL

Director Name	Christian Bernert
Date of Birth	October 1969 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	10 November 2004(18 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 17 March 2008)
Role	Finance Manager
Correspondence Address	Westerallee 72 Flensburg Schleswig - Holstein 24937 Germany

Director Name	Mr Michael Philip Harris
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2007(20 years, 10 months after company formation)
Appointment Duration	7 years (resigned 02 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Newhaven Bellingdon Chesham Buckinghamshire HP5 2XN

Director Name	Mr Arthur Wessels
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	13 July 2012(25 years, 12 months after company formation)
Appointment Duration	4 years, 4 months (resigned 18 November 2016)
Role	Manager
Country of Residence	Netherlands
Correspondence Address	14a Oak Industrial Park Chelmsford Road Great Dunmow Essex CM6 1XN

Director Name	Mr Michael John Fleetham
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2014(27 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 August 2017)
Role	Manager
Country of Residence	England
Correspondence Address	14a Oak Industrial Park Chelmsford Road Great Dunmow Essex CM6 1XN

Director Name	Mr Lee Michael Norton
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2017(30 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 June 2018)
Role	Manager
Country of Residence	England
Correspondence Address	14a Oak Industrial Park Chelmsford Road Great Dunmow Essex CM6 1XN

Secretary Name	Mrs Jane-Anne Spencer
Status	Resigned
Appointed	15 August 2017(31 years, 1 month after company formation)
Appointment Duration	7 months (resigned 13 March 2018)
Role	Company Director
Correspondence Address	14a Oak Industrial Park Chelmsford Road Great Dunmow Essex CM6 1XN

Director Name	Mr Craig John McKay
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2017(31 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 20 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	14a Oak Industrial Park Chelmsford Road Great Dunmow Essex CM6 1XN

Director Name	Mr Hugo Bernal
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Spanish
Status	Resigned
Appointed	17 May 2018(31 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 09 August 2023)
Role	Executive Vice President Washtec Ag
Country of Residence	Spain
Correspondence Address	14a Oak Industrial Park Chelmsford Road Great Dunmow Essex CM6 1XN

Director Name	Mr Benjamin Robert Hogan
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2022(35 years, 6 months after company formation)
Appointment Duration	2 years (resigned 08 February 2024)
Role	Managing Director
Country of Residence	England
Correspondence Address	14a Oak Industrial Park Chelmsford Road Great Dunmow Essex CM6 1XN

Contact

Website	www.washtec.eu

Location

Registered Address	14a Oak Industrial Park Chelmsford Road Great Dunmow Essex CM6 1XN
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Great Dunmow
Ward	Great Dunmow South & Barnston
Built Up Area	Great Dunmow

Financials

Year	2013
Turnover	£10,444,735
Gross Profit	£3,057,181
Net Worth	£1,757,073
Cash	£191,939
Current Liabilities	£2,053,635

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	19 April 2023 (1 year ago)
Next Return Due	3 May 2024 (2 days from now)

Charges

14 October 2002	Delivered on: 24 October 2002 Satisfied on: 30 July 2013 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 14A oak industrial park great dunmow and parking spaces uttlesford essex title number EX416338. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
9 September 2002	Delivered on: 16 September 2002 Satisfied on: 30 July 2013 Persons entitled: National Westminster Bank PLC Classification: Charge of fixed charge on book debts and other debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of fixed charge all book debts and other debts of the company present and future and the proceeds of payment or realisation of each of them. All funds standing to the credit of the company from time to time on any account with the bank or any other bank. Fully Satisfied
29 April 1993	Delivered on: 12 May 1993 Satisfied on: 8 August 2001 Persons entitled: Kreidtfinance Corporation Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The wesumat soft wash machine serial no 056193 supplied thames rico service station limited under the terms of the master lease agreement and floating assets and all leasing contract hire purchase loan and similar agreements. Fully Satisfied
8 April 1993	Delivered on: 28 April 1993 Satisfied on: 8 August 2001 Persons entitled: Kreditfinance Corporation Limted Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The wesumat soft wash machine serial no 040492 supplied to elwoods garages limited under the terms of a master lease agreement. See the mortgage charge document for full details. Fully Satisfied
3 March 1993	Delivered on: 17 March 1993 Satisfied on: 8 August 2001 Persons entitled: Kreditfinance Corporation Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Master lease agreement dated 01/12/92,wesumat soft wash machine no.0264193.floating charge over all leasing,contract hire,hire purchase,loan and similar agreements.see form 395 for full details. Fully Satisfied
6 November 1989	Delivered on: 16 November 1989 Satisfied on: 8 August 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H unit 14A plot 7, oak industrial estate, great dunmow, essex. And/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

29 February 2024	Termination of appointment of Benjamin Robert Hogan as a director on 26 February 2024 (1 page)
26 October 2023	Appointment of Mr Matthias Bertoldi as a director on 23 October 2023 (2 pages)
18 September 2023	Full accounts made up to 31 December 2022 (27 pages)
9 August 2023	Termination of appointment of Hugo Bernal as a director on 9 August 2023 (1 page)
2 May 2023	Confirmation statement made on 19 April 2023 with no updates (3 pages)
23 January 2023	Notification of a person with significant control statement (2 pages)
4 January 2023	Cessation of Washtec Cleaning Technology Gmbh as a person with significant control on 4 January 2023 (1 page)
29 September 2022	Full accounts made up to 31 December 2021 (27 pages)
22 April 2022	Confirmation statement made on 19 April 2022 with no updates (3 pages)
26 January 2022	Appointment of Mr Benjamin Robert Hogan as a director on 17 January 2022 (2 pages)
5 January 2022	Full accounts made up to 31 December 2020 (27 pages)
2 September 2021	Termination of appointment of Craig John Mckay as a director on 20 August 2021 (1 page)
5 May 2021	Confirmation statement made on 19 April 2021 with no updates (3 pages)
20 January 2021	Full accounts made up to 31 December 2019 (26 pages)
29 April 2020	Confirmation statement made on 19 April 2020 with no updates (3 pages)
25 June 2019	Full accounts made up to 31 December 2018 (26 pages)
2 May 2019	Confirmation statement made on 19 April 2019 with no updates (3 pages)
6 September 2018	Full accounts made up to 31 December 2017 (25 pages)
25 June 2018	Appointment of Mr Hugo Bernal as a director on 17 May 2018 (2 pages)
5 June 2018	Termination of appointment of Lee Michael Norton as a director on 1 June 2018 (1 page)
24 May 2018	Appointment of Mrs Aleksandra Dyer as a secretary on 24 May 2018 (2 pages)
17 May 2018	Confirmation statement made on 19 April 2018 with no updates (3 pages)
17 May 2018	Termination of appointment of Jane-Anne Spencer as a secretary on 13 March 2018 (1 page)
10 October 2017	Appointment of Mr Craig John Mckay as a director on 10 October 2017 (2 pages)
10 October 2017	Appointment of Mr Craig John Mckay as a director on 10 October 2017 (2 pages)
26 September 2017	Termination of appointment of Michael John Fleetham as a director on 31 August 2017 (1 page)
26 September 2017	Termination of appointment of Michael John Fleetham as a director on 31 August 2017 (1 page)
24 August 2017	Appointment of Mrs Jane-Anne Spencer as a secretary on 15 August 2017 (2 pages)
24 August 2017	Appointment of Mrs Jane-Anne Spencer as a secretary on 15 August 2017 (2 pages)
24 August 2017	Termination of appointment of David John Halls as a secretary on 15 August 2017 (1 page)
24 August 2017	Termination of appointment of David John Halls as a secretary on 15 August 2017 (1 page)
28 June 2017	Full accounts made up to 31 December 2016 (24 pages)
28 June 2017	Full accounts made up to 31 December 2016 (24 pages)
28 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
28 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
2 March 2017	Appointment of Mr Lee Michael Norton as a director on 21 February 2017 (2 pages)
2 March 2017	Appointment of Mr Lee Michael Norton as a director on 21 February 2017 (2 pages)
12 December 2016	Termination of appointment of Arthur Wessels as a director on 18 November 2016 (1 page)
12 December 2016	Termination of appointment of Arthur Wessels as a director on 18 November 2016 (1 page)
22 August 2016	Full accounts made up to 31 December 2015 (24 pages)
22 August 2016	Full accounts made up to 31 December 2015 (24 pages)
27 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 250,000 (4 pages)
27 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 250,000 (4 pages)
29 July 2015	Full accounts made up to 31 December 2014 (19 pages)
29 July 2015	Full accounts made up to 31 December 2014 (19 pages)
27 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 250,000 (4 pages)
27 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 250,000 (4 pages)
13 June 2014	Appointment of Mr Michael John Fleetham as a director (2 pages)
13 June 2014	Termination of appointment of Michael Harris as a director (1 page)
13 June 2014	Termination of appointment of Michael Harris as a director (1 page)
13 June 2014	Appointment of Mr Michael John Fleetham as a director (2 pages)
29 April 2014	Full accounts made up to 31 December 2013 (19 pages)
29 April 2014	Full accounts made up to 31 December 2013 (19 pages)
23 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 250,000 (5 pages)
23 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 250,000 (5 pages)
30 July 2013	Satisfaction of charge 6 in full (2 pages)
30 July 2013	Satisfaction of charge 5 in full (2 pages)
30 July 2013	Satisfaction of charge 6 in full (2 pages)
30 July 2013	Satisfaction of charge 5 in full (2 pages)
22 May 2013	Full accounts made up to 31 December 2012 (18 pages)
22 May 2013	Full accounts made up to 31 December 2012 (18 pages)
10 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (5 pages)
10 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (5 pages)
26 September 2012	Full accounts made up to 31 December 2011 (18 pages)
26 September 2012	Full accounts made up to 31 December 2011 (18 pages)
16 July 2012	Appointment of Mr Arthur Wessels as a director (2 pages)
16 July 2012	Appointment of Mr Arthur Wessels as a director (2 pages)
9 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (4 pages)
9 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (4 pages)
22 September 2011	Full accounts made up to 31 December 2010 (17 pages)
22 September 2011	Full accounts made up to 31 December 2010 (17 pages)
27 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
27 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
27 July 2011	Statement of company's objects (2 pages)
27 July 2011	Statement of company's objects (2 pages)
12 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (4 pages)
12 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (4 pages)
17 June 2010	Registered office address changed (1 page)
17 June 2010	Registered office address changed (1 page)
14 June 2010	Full accounts made up to 31 December 2009 (16 pages)
14 June 2010	Full accounts made up to 31 December 2009 (16 pages)
29 April 2010	Director's details changed for Mr Michael Philip Harris on 19 April 2010 (2 pages)
29 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (4 pages)
29 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (4 pages)
29 April 2010	Director's details changed for Mr Michael Philip Harris on 19 April 2010 (2 pages)
10 June 2009	Appointment terminated director bernd von doering (1 page)
10 June 2009	Appointment terminated director bernd von doering (1 page)
15 May 2009	Full accounts made up to 31 December 2008 (17 pages)
15 May 2009	Full accounts made up to 31 December 2008 (17 pages)
11 May 2009	Return made up to 19/04/09; full list of members (4 pages)
11 May 2009	Return made up to 19/04/09; full list of members (4 pages)
2 October 2008	Resolutions RES13 ‐ Auditor resigning 29/08/2008 (1 page)
2 October 2008	Resolutions RES13 ‐ Auditor resigning 29/08/2008 (1 page)
23 May 2008	Full accounts made up to 31 December 2007 (17 pages)
23 May 2008	Full accounts made up to 31 December 2007 (17 pages)
12 May 2008	Return made up to 19/04/08; full list of members (4 pages)
12 May 2008	Return made up to 19/04/08; full list of members (4 pages)
27 March 2008	Appointment terminated director christian bernert (1 page)
27 March 2008	Appointment terminated director christian bernert (1 page)
26 June 2007	New director appointed (2 pages)
26 June 2007	New director appointed (2 pages)
8 May 2007	Full accounts made up to 31 December 2006 (16 pages)
8 May 2007	Return made up to 19/04/07; full list of members (7 pages)
8 May 2007	Return made up to 19/04/07; full list of members (7 pages)
8 May 2007	Full accounts made up to 31 December 2006 (16 pages)
8 May 2006	Full accounts made up to 31 December 2005 (19 pages)
8 May 2006	Return made up to 19/04/06; full list of members (7 pages)
8 May 2006	Full accounts made up to 31 December 2005 (19 pages)
8 May 2006	Return made up to 19/04/06; full list of members (7 pages)
23 June 2005	Full accounts made up to 31 December 2004 (16 pages)
23 June 2005	Full accounts made up to 31 December 2004 (16 pages)
19 May 2005	Return made up to 19/04/05; full list of members (7 pages)
19 May 2005	Return made up to 19/04/05; full list of members (7 pages)
30 November 2004	Director resigned (1 page)
30 November 2004	Director resigned (1 page)
30 November 2004	New director appointed (2 pages)
30 November 2004	New director appointed (2 pages)
16 November 2004	Ad 19/08/98--------- Â£ si 150000@1 (2 pages)
16 November 2004	Ad 19/08/98--------- Â£ si 150000@1 (2 pages)
30 October 2004	Full accounts made up to 31 December 2003 (17 pages)
30 October 2004	Full accounts made up to 31 December 2003 (17 pages)
30 September 2004	New director appointed (2 pages)
30 September 2004	New director appointed (2 pages)
21 September 2004	Director resigned (1 page)
21 September 2004	Director resigned (1 page)
21 September 2004	Director resigned (1 page)
21 September 2004	Director resigned (1 page)
21 September 2004	Director resigned (1 page)
21 September 2004	Director resigned (1 page)
25 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 July 2004	Secretary resigned (1 page)
15 July 2004	New secretary appointed (2 pages)
15 July 2004	New secretary appointed (2 pages)
15 July 2004	Secretary resigned (1 page)
14 June 2004	Director resigned (1 page)
14 June 2004	Director resigned (1 page)
14 June 2004	Director resigned (1 page)
14 June 2004	Director resigned (1 page)
14 June 2004	Director resigned (1 page)
14 June 2004	Director resigned (1 page)
19 May 2004	Return made up to 19/04/04; full list of members 363(288) ‐ Director resigned (10 pages)
19 May 2004	Return made up to 19/04/04; full list of members 363(288) ‐ Director resigned (10 pages)
16 March 2004	New director appointed (1 page)
16 March 2004	New director appointed (1 page)
16 March 2004	New director appointed (1 page)
16 March 2004	New director appointed (1 page)
16 March 2004	New director appointed (1 page)
16 March 2004	New director appointed (1 page)
16 March 2004	New director appointed (2 pages)
16 March 2004	New director appointed (2 pages)
19 February 2004	Director resigned (1 page)
19 February 2004	Director resigned (1 page)
24 June 2003	Full accounts made up to 31 December 2002 (17 pages)
24 June 2003	Full accounts made up to 31 December 2002 (17 pages)
1 May 2003	Return made up to 19/04/03; full list of members (8 pages)
1 May 2003	Return made up to 19/04/03; full list of members (8 pages)
25 February 2003	Director resigned (1 page)
25 February 2003	Director resigned (1 page)
4 November 2002	Auditor's resignation (1 page)
4 November 2002	Auditor's resignation (1 page)
4 November 2002	New secretary appointed (2 pages)
4 November 2002	New secretary appointed (2 pages)
4 November 2002	Secretary resigned (1 page)
4 November 2002	Secretary resigned (1 page)
24 October 2002	Particulars of mortgage/charge (3 pages)
24 October 2002	Particulars of mortgage/charge (3 pages)
15 October 2002	Full accounts made up to 31 December 2001 (16 pages)
15 October 2002	Full accounts made up to 31 December 2001 (16 pages)
16 September 2002	Particulars of mortgage/charge (3 pages)
16 September 2002	Particulars of mortgage/charge (3 pages)
17 May 2002	Return made up to 19/04/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 May 2002	Return made up to 19/04/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 November 2001	New director appointed (2 pages)
20 November 2001	New director appointed (2 pages)
1 November 2001	Full accounts made up to 31 December 2000 (17 pages)
1 November 2001	Full accounts made up to 31 December 2000 (17 pages)
8 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
8 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
8 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
8 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
8 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
8 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
8 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
8 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 April 2001	Return made up to 19/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 April 2001	Return made up to 19/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 December 2000	New secretary appointed (2 pages)
11 December 2000	Secretary resigned (1 page)
11 December 2000	New secretary appointed (2 pages)
11 December 2000	Secretary resigned (1 page)
18 October 2000	Company name changed wesumat (uk) LIMITED\certificate issued on 19/10/00 (2 pages)
18 October 2000	Company name changed wesumat (uk) LIMITED\certificate issued on 19/10/00 (2 pages)
13 July 2000	Full accounts made up to 31 December 1999 (16 pages)
13 July 2000	Full accounts made up to 31 December 1999 (16 pages)
5 May 2000	Return made up to 19/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 May 2000	Return made up to 19/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 June 1999	Full accounts made up to 31 December 1998 (18 pages)
29 June 1999	Full accounts made up to 31 December 1998 (18 pages)
20 April 1999	Return made up to 19/04/99; no change of members (6 pages)
20 April 1999	Return made up to 19/04/99; no change of members (6 pages)
24 September 1998	Director resigned (1 page)
24 September 1998	Director resigned (1 page)
11 September 1998	Registered office changed on 11/09/98 from: warwick house 25-27 buckingham palace road london SW1W 0PP (1 page)
11 September 1998	Registered office changed on 11/09/98 from: warwick house 25-27 buckingham palace road london SW1W 0PP (1 page)
7 September 1998	Full accounts made up to 31 December 1997 (16 pages)
7 September 1998	Full accounts made up to 31 December 1997 (16 pages)
23 April 1998	Return made up to 19/04/98; full list of members (8 pages)
23 April 1998	Return made up to 19/04/98; full list of members (8 pages)
7 July 1997	Full accounts made up to 31 December 1996 (17 pages)
7 July 1997	Full accounts made up to 31 December 1996 (17 pages)
7 May 1997	Return made up to 19/04/97; no change of members (6 pages)
7 May 1997	Return made up to 19/04/97; no change of members (6 pages)
22 August 1996	Auditor's resignation (1 page)
22 August 1996	Auditor's resignation (1 page)
30 April 1996	Return made up to 19/04/96; no change of members (6 pages)
30 April 1996	Return made up to 19/04/96; no change of members (6 pages)
10 April 1996	Full accounts made up to 31 December 1995 (18 pages)
10 April 1996	Full accounts made up to 31 December 1995 (18 pages)
24 May 1995	Full accounts made up to 31 December 1994 (19 pages)
24 May 1995	Full accounts made up to 31 December 1994 (19 pages)
16 May 1995	Return made up to 19/04/95; full list of members (8 pages)
16 May 1995	Return made up to 19/04/95; full list of members (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
8 June 1994	Full accounts made up to 31 December 1993 (14 pages)
8 June 1994	Return made up to 19/04/94; no change of members (4 pages)
8 June 1994	Return made up to 19/04/94; no change of members (4 pages)
8 June 1994	Full accounts made up to 31 December 1993 (14 pages)
12 May 1993	Full accounts made up to 31 December 1992 (13 pages)
12 May 1993	Particulars of mortgage/charge (3 pages)
12 May 1993	Full accounts made up to 31 December 1992 (13 pages)
12 May 1993	Particulars of mortgage/charge (3 pages)
12 May 1993	Return made up to 19/04/93; no change of members (4 pages)
12 May 1993	Return made up to 19/04/93; no change of members (4 pages)
28 April 1993	Particulars of mortgage/charge (3 pages)
28 April 1993	Particulars of mortgage/charge (3 pages)
17 March 1993	Particulars of mortgage/charge (3 pages)
17 March 1993	Particulars of mortgage/charge (3 pages)
13 October 1992	Full accounts made up to 31 December 1991 (18 pages)
13 October 1992	Full accounts made up to 31 December 1991 (18 pages)
6 May 1992	Return made up to 19/04/92; full list of members 363(288) ‐ Director's particulars changed (5 pages)
6 May 1992	Return made up to 19/04/92; full list of members 363(288) ‐ Director's particulars changed (5 pages)
17 December 1991	Ad 26/03/91--------- Â£ si 900@1 (2 pages)
17 December 1991	Ad 26/03/91--------- Â£ si 900@1 (2 pages)
24 October 1991	Full accounts made up to 31 December 1990 (11 pages)
24 October 1991	Full accounts made up to 31 December 1990 (11 pages)
25 June 1991	Nc inc already adjusted 26/03/91 (1 page)
25 June 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 June 1991	Ad 26/03/91--------- Â£ si 99000@1 (2 pages)
25 June 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 June 1991	Ad 26/03/91--------- Â£ si 99000@1 (2 pages)
25 June 1991	Nc inc already adjusted 26/03/91 (1 page)
24 May 1991	Return made up to 19/04/91; full list of members (7 pages)
24 May 1991	Return made up to 19/04/91; full list of members (7 pages)
19 June 1990	Return made up to 20/04/90; full list of members (4 pages)
19 June 1990	Return made up to 20/04/90; full list of members (4 pages)
19 June 1990	Accounts for a small company made up to 31 December 1989 (3 pages)
19 June 1990	Accounts for a small company made up to 31 December 1989 (3 pages)
12 June 1990	Director resigned;new director appointed (2 pages)
12 June 1990	Director resigned;new director appointed (2 pages)
27 November 1989	New director appointed (2 pages)
27 November 1989	New director appointed (2 pages)
16 November 1989	Particulars of mortgage/charge (4 pages)
16 November 1989	Particulars of mortgage/charge (4 pages)
16 May 1989	Full accounts made up to 31 December 1988 (11 pages)
16 May 1989	Return made up to 04/05/89; full list of members (4 pages)
16 May 1989	Full accounts made up to 31 December 1988 (11 pages)
16 May 1989	Return made up to 04/05/89; full list of members (4 pages)
13 April 1989	Director resigned (2 pages)
13 April 1989	Director resigned (2 pages)
1 September 1988	Full accounts made up to 31 December 1987 (10 pages)
1 September 1988	Return made up to 05/02/88; full list of members (4 pages)
1 September 1988	Return made up to 05/02/88; full list of members (4 pages)
1 September 1988	Full accounts made up to 31 December 1987 (10 pages)
25 November 1986	Registered office changed on 25/11/86 from: 203 victoria street london SW1E 5NE (1 page)
25 November 1986	Registered office changed on 25/11/86 from: 203 victoria street london SW1E 5NE (1 page)
18 November 1986	Accounting reference date notified as 31/12 (1 page)
18 November 1986	Accounting reference date notified as 31/12 (1 page)
15 November 1986	Memorandum and Articles of Association (12 pages)
15 November 1986	Memorandum and Articles of Association (12 pages)
27 September 1986	New director appointed (2 pages)
27 September 1986	New director appointed (2 pages)
26 September 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
26 September 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
9 September 1986	Registered office changed on 09/09/86 from: 124-128 city road london EC1V 2NJ (1 page)
9 September 1986	New director appointed (4 pages)
9 September 1986	Registered office changed on 09/09/86 from: 124-128 city road london EC1V 2NJ (1 page)
9 September 1986	New director appointed (4 pages)
12 August 1986	Company name changed matlix LIMITED\certificate issued on 12/08/86 (2 pages)
12 August 1986	Company name changed matlix LIMITED\certificate issued on 12/08/86 (2 pages)
23 July 1986	Certificate of Incorporation (1 page)
23 July 1986	Certificate of Incorporation (1 page)
23 July 1986	Incorporation (15 pages)
23 July 1986	Incorporation (15 pages)

Washtec (UK) Limited

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