Founded in 1998, Weiss Technik Uk Ltd has its registered office in Loughborough, it's status at Companies House is "Active". Weiss Technik Uk Ltd employs 51-100 people. The current directors of this business are listed as Manolopoulos, Peter, Spendley, Margaret Louise, Downes, Paul Anthony, Hehl, Karl Heinz, Joerdens, Thomas, Reichert, Karl-heinz, Reilly, Michael, Roth, Arno, Dr in the Companies House registry. The business is VAT Registered in the UK.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MANOLOPOULOS, Peter | 01 November 2013 | - | 1 |
| DOWNES, Paul Anthony | 01 January 2009 | 10 October 2016 | 1 |
| HEHL, Karl Heinz | 12 June 2002 | 31 January 2010 | 1 |
| JOERDENS, Thomas | 01 September 2013 | 05 January 2018 | 1 |
| REICHERT, Karl-Heinz | 01 November 1998 | 12 June 2002 | 1 |
| REILLY, Michael | 25 February 2004 | 01 September 2013 | 1 |
| ROTH, Arno, Dr | 01 April 2005 | 01 November 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SPENDLEY, Margaret Louise | 13 December 2004 | 31 December 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 05 March 2020 | |
| CS01 - N/A | 20 December 2019 | |
| AA - Annual Accounts | 12 February 2019 | |
| SH01 - Return of Allotment of shares | 23 November 2018 | |
| CS01 - N/A | 12 November 2018 | |
| AA - Annual Accounts | 14 March 2018 | |
| RESOLUTIONS - N/A | 15 January 2018 | |
| AP01 - Appointment of director | 09 January 2018 | |
| TM01 - Termination of appointment of director | 09 January 2018 | |
| CS01 - N/A | 10 November 2017 | |
| AA - Annual Accounts | 28 February 2017 | |
| CS01 - N/A | 22 November 2016 | |
| TM01 - Termination of appointment of director | 21 October 2016 | |
| AA - Annual Accounts | 10 March 2016 | |
| TM02 - Termination of appointment of secretary | 30 November 2015 | |
| AR01 - Annual Return | 25 November 2015 | |
| AA - Annual Accounts | 06 March 2015 | |
| AR01 - Annual Return | 14 November 2014 | |
| CH01 - Change of particulars for director | 14 November 2014 | |
| AA - Annual Accounts | 14 April 2014 | |
| AR01 - Annual Return | 14 November 2013 | |
| AP01 - Appointment of director | 14 November 2013 | |
| TM01 - Termination of appointment of director | 14 November 2013 | |
| AP01 - Appointment of director | 06 September 2013 | |
| TM01 - Termination of appointment of director | 05 September 2013 | |
| TM01 - Termination of appointment of director | 05 September 2013 | |
| AA - Annual Accounts | 13 March 2013 | |
| CERTNM - Change of name certificate | 11 January 2013 | |
| CONNOT - N/A | 11 January 2013 | |
| AR01 - Annual Return | 16 November 2012 | |
| CH01 - Change of particulars for director | 15 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 19 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 13 March 2012 | |
| AA - Annual Accounts | 21 February 2012 | |
| AR01 - Annual Return | 08 November 2011 | |
| CH01 - Change of particulars for director | 07 November 2011 | |
| CH01 - Change of particulars for director | 15 April 2011 | |
| AA - Annual Accounts | 15 February 2011 | |
| AR01 - Annual Return | 05 November 2010 | |
| AA - Annual Accounts | 22 February 2010 | |
| TM01 - Termination of appointment of director | 04 February 2010 | |
| AR01 - Annual Return | 06 November 2009 | |
| CH01 - Change of particulars for director | 06 November 2009 | |
| CH01 - Change of particulars for director | 06 November 2009 | |
| CH01 - Change of particulars for director | 06 November 2009 | |
| CH01 - Change of particulars for director | 06 November 2009 | |
| AA - Annual Accounts | 11 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2009 | |
| 363a - Annual Return | 29 October 2008 | |
| AA - Annual Accounts | 10 March 2008 | |
| 363s - Annual Return | 20 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 September 2007 | |
| AA - Annual Accounts | 31 March 2007 | |
| 363s - Annual Return | 14 November 2006 | |
| AA - Annual Accounts | 29 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2006 | |
| 363s - Annual Return | 03 November 2005 | |
| AA - Annual Accounts | 08 July 2005 | |
| 386 - Notice of passing of resolution removing an auditor | 07 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 May 2005 | |
| 395 - Particulars of a mortgage or charge | 20 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2005 | |
| 287 - Change in situation or address of Registered Office | 07 January 2005 | |
| CERTNM - Change of name certificate | 23 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2004 | |
| 363s - Annual Return | 12 November 2004 | |
| 395 - Particulars of a mortgage or charge | 16 October 2004 | |
| 395 - Particulars of a mortgage or charge | 16 October 2004 | |
| RESOLUTIONS - N/A | 11 October 2004 | |
| CERTNM - Change of name certificate | 07 October 2004 | |
| AA - Annual Accounts | 21 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 2004 | |
| 363s - Annual Return | 25 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 October 2003 | |
| AA - Annual Accounts | 18 August 2003 | |
| 363s - Annual Return | 20 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 2002 | |
| AA - Annual Accounts | 30 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2002 | |
| 363s - Annual Return | 07 November 2001 | |
| AA - Annual Accounts | 20 June 2001 | |
| 363s - Annual Return | 30 October 2000 | |
| AA - Annual Accounts | 03 April 2000 | |
| 363s - Annual Return | 17 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 02 November 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 1998 | |
| 287 - Change in situation or address of Registered Office | 13 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 1998 | |
| 225 - Change of Accounting Reference Date | 05 November 1998 | |
| NEWINC - New incorporation documents | 29 October 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 22 February 2012 | Outstanding |
N/A |
| Rent deposit deed | 01 April 2005 | Outstanding |
N/A |
| Rent deposit deed | 30 September 2004 | Outstanding |
N/A |
| Rent deposit deed | 30 September 2004 | Outstanding |
N/A |
