WAGGGSMEX LIMITED

Company number 01650327

Date	Type	Description	View / Download
25 Jun 2018	AA	Accounts for a dormant company made up to 30 September 2017	(2 pages) Download iXBRL
19 Jun 2018	AP01	Appointment of Mrs Ana Maria Mideros Gadea as a director on 19 June 2018	(2 pages)
19 Jun 2018	AP01	Appointment of Mrs Sarah Louise Harris as a director on 19 June 2018	(2 pages)
19 Jun 2018	AP01	Appointment of Ms Sarah Catherine Nancollas as a director on 19 June 2018	(2 pages)
19 Jun 2018	AP01	Appointment of Ms Tashia Batstone as a director on 19 June 2018	(2 pages)
19 Jun 2018	TM01	Termination of appointment of Elizabeth Clare Parry as a director on 19 June 2018	(1 page)
19 Jun 2018	TM01	Termination of appointment of David John Coe as a director on 19 June 2018	(1 page)
21 Dec 2017	CS01	Confirmation statement made on 18 December 2017 with no updates	(3 pages)
14 Dec 2017	TM01	Termination of appointment of Anita Diane Tiessen as a director on 30 September 2017	(1 page)
14 Dec 2017	TM02	Termination of appointment of Anita Diane Tiessen as a secretary on 30 September 2017	(1 page)
14 Dec 2017	TM01	Termination of appointment of Fiona Harnett as a director on 9 December 2017	(1 page)
14 Dec 2017	TM01	Termination of appointment of Nicola Grinstead as a director on 9 December 2017	(1 page)
05 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ It is resolved that each of clare parry and david coe, having consented to act, be appointed as an additional director of the company with immediate effect. Agreement. 17/09/2017	(16 pages)
05 Oct 2017	AP01	Appointment of Mr David John Coe as a director on 17 September 2017	(2 pages)
05 Oct 2017	AP01	Appointment of Miss Elizabeth Clare Parry as a director on 17 September 2017	(2 pages)
22 Jun 2017	AA	Accounts for a dormant company made up to 30 September 2016	(2 pages) Download iXBRL
30 Dec 2016	CS01	Confirmation statement made on 18 December 2016 with updates	(5 pages)
04 Oct 2016	AP03	Appointment of Anita Diane Tiessen as a secretary on 4 October 2016	(2 pages)
04 Oct 2016	TM01	Termination of appointment of Andrew John Murphy as a director on 4 October 2016	(1 page)
04 Oct 2016	TM02	Termination of appointment of Andrew John Murphy as a secretary on 4 October 2016	(1 page)
15 Jun 2016	AA	Accounts for a dormant company made up to 30 September 2015	(2 pages) Download iXBRL
11 Mar 2016	AP01	Appointment of Ms Anita Diane Tiessen as a director on 7 February 2016	(2 pages)
11 Mar 2016	AP01	Appointment of Mr Andrew John Murphy as a director on 7 February 2016	(2 pages)
22 Dec 2015	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 3	(5 pages)
22 Dec 2015	TM01	Termination of appointment of Kathryn Anna Packer as a director on 30 April 2015	(1 page)