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WGC LTD

Company number 01163829

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Jan 2014	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 23 pages (23 pages)
06 Jul 2013	MR01	Registration of charge 011638290017	View PDF Registration of charge 011638290017 - link opens in a new window - 17 pages (17 pages)
06 Jul 2013	MR01	Registration of charge 011638290018	View PDF Registration of charge 011638290018 - link opens in a new window - 26 pages (26 pages)
04 Jul 2013	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 3 pages (3 pages)
04 Jul 2013	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 3 pages (3 pages)
21 Jun 2013	MR01	Registration of charge 011638290015	View PDF Registration of charge 011638290015 - link opens in a new window - 23 pages (23 pages)
21 Jun 2013	MR01	Registration of charge 011638290016	View PDF Registration of charge 011638290016 - link opens in a new window - 13 pages (13 pages)
15 May 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
25 Apr 2013	AR01	Annual return made up to 6 April 2013 with full list of shareholders	View PDF Annual return made up to 6 April 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
23 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ Proposed contract 28/03/2013	View PDF Resolutions RES13 ‐ Proposed contract 28/03/2013 - link opens in a new window - 1 page (1 page)
25 Sep 2012	AP01	Appointment of Mrs Melanie Anne Troiano as a director	View PDF Appointment of Mrs Melanie Anne Troiano as a director - link opens in a new window - 2 pages (2 pages)
14 Aug 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 23 pages (23 pages)
16 May 2012	SH01	Statement of capital following an allotment of shares on 11 May 2012 GBP 5,105	View PDF Statement of capital following an allotment of shares on 11 May 2012 GBP 5,105 - link opens in a new window - 3 pages (3 pages)
15 May 2012	SH01	Statement of capital following an allotment of shares on 11 May 2012 GBP 5,080	View PDF Statement of capital following an allotment of shares on 11 May 2012 GBP 5,080 - link opens in a new window - 3 pages (3 pages)
15 May 2012	SH01	Statement of capital following an allotment of shares on 11 May 2012 GBP 5,095	View PDF Statement of capital following an allotment of shares on 11 May 2012 GBP 5,095 - link opens in a new window - 3 pages (3 pages)
03 May 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 6 April 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 6 April 2012 - link opens in a new window - 16 pages (16 pages)
24 Apr 2012	AR01	Annual return made up to 6 April 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 03/05/2012	View PDF Annual return made up to 6 April 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 03/05/2012 - link opens in a new window - 8 pages (8 pages)
12 Apr 2012	SH01	Statement of capital following an allotment of shares on 30 March 2012 GBP 5,080	View PDF Statement of capital following an allotment of shares on 30 March 2012 GBP 5,080 - link opens in a new window - 4 pages (4 pages)
09 Jan 2012	TM02	Termination of appointment of Diana Young as a secretary	View PDF Termination of appointment of Diana Young as a secretary - link opens in a new window - 1 page (1 page)
09 Jan 2012	AP03	Appointment of Peter William Gerard Beuttell as a secretary	View PDF Appointment of Peter William Gerard Beuttell as a secretary - link opens in a new window - 2 pages (2 pages)
17 Nov 2011	TM01	Termination of appointment of Edward Young as a director	View PDF Termination of appointment of Edward Young as a director - link opens in a new window - 1 page (1 page)
10 Aug 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 23 pages (23 pages)
26 May 2011	AR01	Annual return made up to 6 April 2011 with full list of shareholders	View PDF Annual return made up to 6 April 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
15 Nov 2010	AA	Group of companies' accounts made up to 31 March 2010	View PDF Group of companies' accounts made up to 31 March 2010 - link opens in a new window - 28 pages (28 pages)
30 Sep 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)

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