Wallaby Distribution (Europe) LTD
Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2024)
- all other documents available
- 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
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| Last balance sheet date | 2024-12-31 | |
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| Trade Debtors | £339,332 | 0% |
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| Employees | £2 | 0% |
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| Total assets | £137,952 | -28.83% |
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WAIPUNA DISTRIBUTION (EUROPE) LIMITED
| Company type | Private Limited Company |
| Company Number | 03400461 |
| Record last updated | Tuesday, April 22, 2025 8:51:47 AM UTC |
| Postal Code | TN30 7LZ |
Visits
Searches
| Document Type | Publication date | Download link | |
| Registry | Sep 10, 2024 | Resignation of one Director (a man) | |
| Registry | Jun 12, 2023 | Appointment of a man as Director | |
| Financials | Apr 17, 2018 | Annual accounts | |
| Registry | Jul 21, 2017 | Confirmation statement made , with updates | |
| Registry | Jul 5, 2017 | Persons with significant control | |
| Financials | May 8, 2017 | Annual accounts | |
| Registry | Dec 7, 2016 | Appointment of a man as Secretary | |
| Registry | Dec 7, 2016 | Appointment of a person as Secretary | |
| Registry | Dec 7, 2016 | Change of registered office address | |
| Registry | Nov 28, 2016 | Resignation of one Director | |
| Registry | Nov 28, 2016 | Resignation of one Director 2598151... | |
| Registry | Nov 28, 2016 | Resignation of one Secretary | |
| Registry | Nov 24, 2016 | Resignation of 3 people: one Managing Director, one Secretary (a woman) and one Director (a man) | |
| Registry | Aug 2, 2016 | Confirmation statement made , with updates | |
| Financials | May 31, 2016 | Annual accounts | |
| Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
| Registry | Jul 31, 2015 | Annual return | |
| Financials | Jun 2, 2015 | Annual accounts | |
| Registry | Feb 16, 2015 | Appointment of a person as Director | |
| Registry | Jan 1, 2015 | Appointment of a man as Director | |
| Registry | Aug 1, 2014 | Annual return | |
| Financials | Jun 5, 2014 | Annual accounts | |
| Registry | Jul 21, 2013 | Annual return | |
| Registry | Jul 21, 2013 | Change of particulars for director | |
| Registry | Jul 21, 2013 | Change of particulars for director 2591160... | |
| Financials | May 28, 2013 | Annual accounts | |
| Registry | Aug 6, 2012 | Annual return | |
| Registry | Aug 6, 2012 | Notification of single alternative inspection location | |
| Financials | May 14, 2012 | Annual accounts | |
| Registry | Apr 24, 2012 | Notification of single alternative inspection location | |
| Registry | Apr 24, 2012 | Change of location of company records to the single alternative inspection location | |
| Registry | Apr 24, 2012 | Change of particulars for secretary | |
| Registry | Apr 24, 2012 | Change of particulars for director | |
| Registry | Apr 24, 2012 | Appointment of a person as Director | |
| Registry | Apr 5, 2012 | Change of registered office address | |
| Registry | Apr 1, 2012 | Appointment of a woman as Director | |
| Registry | Aug 8, 2011 | Annual return | |
| Financials | Jul 7, 2011 | Annual accounts | |
| Registry | Aug 10, 2010 | Annual return | |
| Registry | Aug 10, 2010 | Notification of single alternative inspection location | |
| Financials | Jun 14, 2010 | Annual accounts | |
| Financials | Sep 28, 2009 | Annual accounts 8523133... | |
| Registry | Jul 11, 2009 | Annual return | |
| Financials | Oct 28, 2008 | Annual accounts | |
| Registry | Jul 14, 2008 | Annual return | |
| Registry | Jul 14, 2008 | Resignation of a person | |
| Registry | Aug 13, 2007 | Annual return | |
| Registry | Jul 15, 2007 | Resignation of one Secretary | |
| Financials | Jun 7, 2007 | Annual accounts | |
| Registry | Sep 4, 2006 | Annual return | |
| Registry | Aug 21, 2006 | Appointment of a person | |
| Financials | Jul 4, 2006 | Annual accounts | |
| Registry | Jun 30, 2006 | Appointment of a woman as Secretary | |
| Financials | Oct 6, 2005 | Annual accounts | |
| Registry | Jul 18, 2005 | Annual return | |
| Financials | Oct 28, 2004 | Annual accounts | |
| Registry | Jul 8, 2004 | Annual return | |
| Financials | Oct 2, 2003 | Annual accounts | |
| Registry | Jul 18, 2003 | Annual return | |
| Financials | Oct 23, 2002 | Annual accounts | |
| Registry | Jul 19, 2002 | Annual return | |
| Registry | Feb 28, 2002 | Change in situation or address of registered office | |
| Financials | Oct 29, 2001 | Annual accounts | |
| Registry | Jul 17, 2001 | Annual return | |
| Financials | Jul 24, 2000 | Annual accounts | |
| Registry | Jul 5, 2000 | Annual return | |
| Registry | Oct 29, 1999 | Resignation of a person | |
| Registry | Oct 18, 1999 | Company name change | |
| Registry | Oct 15, 1999 | Change of name certificate | |
| Registry | Sep 14, 1999 | Resignation of a person | |
| Registry | Aug 12, 1999 | Resignation of one Product Manager and one Director (a man) | |
| Registry | Jul 8, 1999 | Annual return | |
| Financials | May 11, 1999 | Annual accounts | |
| Registry | Aug 28, 1998 | Annual return | |
| Registry | Aug 6, 1998 | Accounts | |
| Registry | Aug 3, 1998 | Appointment of a person | |
| Registry | Oct 9, 1997 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Oct 5, 1997 | Appointment of a man as Managing Director and Director | |
| Registry | Jul 24, 1997 | Resignation of a person | |
| Registry | Jul 24, 1997 | Resignation of a person 1800979... | |
| Registry | Jul 24, 1997 | Appointment of a person | |
| Registry | Jul 24, 1997 | Appointment of a person 1766463... | |
| Registry | Jul 8, 1997 | Four appointments: 3 companies and a man | |
