Leica Geosystems LTD, United Kingdom
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 11, 2013)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
WILD HEERBRUG (UNITED KINGDOM) LIMITED
Company type Private Limited Company , Active Company Number 00817794 Record last updated Wednesday, May 31, 2023 6:36:48 AM UTC Official Address Hexagon House Michigan Drive Tongwell Milton Keynes Mk158ht Linford North Postal Code MK158HT Sector Wholesale of other machinery and equipment
Visits Document Type Publication date Download link Registry May 23, 2023 Resignation of one Director (a man) Registry May 23, 2023 Appointment of a man as Director and Managing Director Registry Mar 19, 2021 Appointment of a man as Director and Managing Director 8177... Registry Jun 5, 2018 Resignation of 2 people: one Director (a man) Registry Jul 17, 2017 Appointment of a man as Director and Vice President Group Controlling Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Financials Oct 4, 2015 Annual accounts Registry Aug 3, 2015 Annual return Financials Oct 7, 2014 Annual accounts Registry Aug 4, 2014 Annual return Registry Aug 4, 2014 Change of particulars for director Registry Aug 4, 2014 Change of particulars for director 8177... Registry Dec 18, 2013 Change of registered office address Registry Dec 18, 2013 Appointment of a man as Director Registry Dec 1, 2013 Appointment of a man as Regional Director and Director Financials Oct 11, 2013 Annual accounts Registry Aug 21, 2013 Annual return Registry Jan 21, 2013 Resignation of one Director Registry Dec 31, 2012 Resignation of one Managing Director and one Director (a man) Financials Oct 30, 2012 Annual accounts Registry Aug 8, 2012 Annual return Registry Aug 8, 2012 Change of particulars for director Registry Apr 25, 2012 Appointment of a man as Director Registry Apr 25, 2012 Resignation of one Director Registry Mar 20, 2012 Appointment of a man as Director and President Emea Sales Region Registry Mar 20, 2012 Resignation of one Director (a man) Registry Sep 22, 2011 Appointment of a man as Director Registry Sep 22, 2011 Resignation of one Director Registry Sep 1, 2011 Appointment of a man as Chief Financial Officer and Director Registry Sep 1, 2011 Resignation of one C f O and one Director (a man) Registry Jul 21, 2011 Annual return Financials Mar 30, 2011 Annual accounts Financials Aug 24, 2010 Annual accounts 8177... Registry Jul 19, 2010 Annual return Registry Jul 19, 2010 Change of particulars for director Registry Jul 19, 2010 Change of particulars for director 8177... Financials Sep 8, 2009 Annual accounts Registry Aug 24, 2009 Annual return Registry Aug 5, 2008 Annual return 8177... Registry Aug 5, 2008 Notice of change of directors or secretaries or in their particulars Registry Jun 24, 2008 Appointment of a director Registry Jun 1, 2008 Appointment of a man as Director and Managing Director Financials May 30, 2008 Annual accounts Registry Feb 25, 2008 Resignation of a director Registry Jan 31, 2008 Resignation of one Director (a man) Financials Sep 10, 2007 Annual accounts Registry Aug 16, 2007 Annual return Registry May 24, 2007 Resignation of a director Registry May 9, 2007 Appointment of a director Registry May 9, 2007 Appointment of a director 8177... Registry May 9, 2007 Resignation of a director Registry May 9, 2007 Appointment of a director Registry Apr 12, 2007 Three appointments: 3 men Registry Aug 8, 2006 Annual return Financials Jun 20, 2006 Annual accounts Registry Jan 10, 2006 Auditor's letter of resignation Registry Dec 16, 2005 Appointment of a director Registry Dec 16, 2005 Resignation of a director Registry Dec 16, 2005 Change of accounting reference date Registry Nov 7, 2005 Resignation of one Company Director and one Director (a man) Registry Nov 7, 2005 Appointment of a man as Director and Manager Financials Sep 16, 2005 Annual accounts Registry Aug 17, 2005 Annual return Registry Aug 19, 2004 Annual return 8177... Financials Jul 14, 2004 Annual accounts Financials Feb 3, 2004 Annual accounts 8177... Registry Sep 18, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Registry Aug 16, 2003 Annual return Registry May 19, 2003 Auditor's letter of resignation Financials Feb 5, 2003 Annual accounts Registry Aug 2, 2002 Annual return Registry Feb 8, 2002 Notice of change of directors or secretaries or in their particulars Financials Jan 31, 2002 Annual accounts Registry Aug 9, 2001 Annual return Financials Jan 20, 2001 Annual accounts Registry Sep 22, 2000 Notice of change of directors or secretaries or in their particulars Registry Jul 13, 2000 Annual return Financials Nov 16, 1999 Annual accounts Registry Aug 6, 1999 Annual return Registry Oct 15, 1998 Particulars of a mortgage or charge Registry Oct 12, 1998 Alter mem and arts Registry Sep 30, 1998 Alter mem and arts 8177... Financials Sep 2, 1998 Annual accounts Registry Sep 2, 1998 Auditor's letter of resignation Registry Jul 29, 1998 Annual return Financials Feb 1, 1998 Annual accounts Registry Jan 23, 1998 Adopt mem and arts Registry Sep 30, 1997 Appointment of a director Registry Sep 19, 1997 Company name change Registry Sep 18, 1997 Change of name certificate Registry Sep 16, 1997 Resignation of a director Registry Aug 29, 1997 Appointment of a man as Company Director and Director Registry Aug 28, 1997 Resignation of one Regional Sales Manager Europe and one Director (a man) Registry Aug 13, 1997 Annual return Registry Apr 25, 1997 Appointment of a director Registry Apr 8, 1997 Resignation of a secretary Registry Apr 4, 1997 Appointment of a man as Regional Sales Manager Europe and Director Registry Apr 2, 1997 Appointment of a secretary Registry Mar 5, 1997 Resignation of one Managing Director and one Secretary (a man) Registry Dec 19, 1996 Resignation of a secretary
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