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WAGGGSMEX LIMITED

Company number 01650327

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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)
04 Jun 2015 TM01 Termination of appointment of Mary Mc Phail as a director on 31 December 2014
04 Jun 2015 TM01 Termination of appointment of Nadine El Achy as a director on 31 December 2014
04 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
24 Dec 2014 AP01 Appointment of Ms Nicola Grinstead as a director on 23 December 2014
24 Dec 2014 AP01 Appointment of Ms Kathryn Anna Packer as a director on 23 December 2014
19 Dec 2014 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 3
19 Dec 2014 TM02 Termination of appointment of Elizabeth Anne Sell as a secretary on 3 February 2014
04 Apr 2014 AP03 Appointment of Mr Andrew John Murphy as a secretary
08 Jan 2014 AA Accounts for a dormant company made up to 30 September 2013
08 Jan 2014 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 3
03 Jan 2013 AA Accounts for a dormant company made up to 30 September 2012
03 Jan 2013 AR01 Annual return made up to 18 December 2012 with full list of shareholders
09 Mar 2012 AA Accounts for a dormant company made up to 30 September 2011
11 Jan 2012 AR01 Annual return made up to 18 December 2011 with full list of shareholders
10 Jan 2012 AP01 Appointment of Ms Fiona Harnett as a director
10 Jan 2012 AP01 Appointment of Nadine El Achy as a director
09 Jan 2012 TM01 Termination of appointment of Margaret Treloar as a director
09 Jan 2012 TM01 Termination of appointment of Della Salway as a director
18 Jan 2011 AA Accounts for a dormant company made up to 30 September 2010
12 Jan 2011 AR01 Annual return made up to 18 December 2010 with full list of shareholders
01 Jul 2010 AA Accounts for a dormant company made up to 30 September 2009
14 Jan 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders
14 Jan 2010 CH01 Director's details changed for Margaret Treloar on 14 January 2010
14 Jan 2010 CH01 Director's details changed for Mary Mc Phail on 14 January 2010
14 Jan 2010 CH01 Director's details changed for Della Salway on 14 January 2010