- Company Overview for WGD030 LIMITED (01290425)
- Filing history for WGD030 LIMITED (01290425)
- People for WGD030 LIMITED (01290425)
- More for WGD030 LIMITED (01290425)
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) |
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15 Jul 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
26 May 1993 | CERTNM |
Company name changed wood group gas turbines LIMITED\certificate issued on 26/05/93
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Request DocumentCompany name changed wood group gas turbines LIMITED\certificate issued on 26/05/93 |
27 Apr 1993 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
25 Apr 1993 | 287 |
Registered office changed on 25/04/93 from: plumtree court london EC4A 4HT
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Request DocumentRegistered office changed on 25/04/93 from: plumtree court london EC4A 4HT |
13 Apr 1993 | AA | Full accounts made up to 31 December 1992 | |
20 Nov 1992 | 287 |
Registered office changed on 20/11/92 from: 128 queen victoria street london EC4P 4JX
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Request DocumentRegistered office changed on 20/11/92 from: 128 queen victoria street london EC4P 4JX |
23 Oct 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
23 Oct 1992 | 363s |
Return made up to 24/06/92; no change of members
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Request DocumentReturn made up to 24/06/92; no change of members |
28 Aug 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
22 Jul 1991 | AA | Full accounts made up to 31 December 1990 | |
22 Jul 1991 | 363a |
Return made up to 14/06/91; full list of members
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Request DocumentReturn made up to 14/06/91; full list of members |
06 Jun 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
26 Sep 1990 | AA | Full accounts made up to 31 December 1989 | |
26 Sep 1990 | 363 |
Return made up to 02/07/90; full list of members
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Request DocumentReturn made up to 02/07/90; full list of members |
26 Sep 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
02 May 1990 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
25 Oct 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
31 Aug 1989 | AA | Full accounts made up to 31 December 1988 | |
31 Aug 1989 | 363 |
Return made up to 27/07/89; full list of members
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Request DocumentReturn made up to 27/07/89; full list of members |
30 Aug 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
15 May 1989 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
14 Feb 1989 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
12 Jan 1989 | 287 |
Registered office changed on 12/01/89 from: queen victoria house guildhall road hull HU1 1HH
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Request DocumentRegistered office changed on 12/01/89 from: queen victoria house guildhall road hull HU1 1HH |
01 Nov 1988 | AA | Accounts made up to 31 December 1987 | |
01 Nov 1988 | 363 |
Return made up to 05/07/88; full list of members
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Request DocumentReturn made up to 05/07/88; full list of members |