WAGNER SPRAYTECH (UK) LIMITED

Company number 02124076

Date	Type	Description	View / Download
16 Dec 2016	AP01	Appointment of Mr Maurizio Giorgi as a director on 1 December 2016	(2 pages)
16 Dec 2016	TM01	Termination of appointment of Kevin Felix Pavia as a director on 10 December 2016	(1 page)
16 Dec 2016	TM02	Termination of appointment of Kevin Felix Pavia as a secretary on 10 December 2016	(1 page)
30 Aug 2016	AA	Group of companies' accounts made up to 31 January 2016	(30 pages)
05 Jan 2016	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 5,009,999	(5 pages)
25 Aug 2015	SH01	Statement of capital following an allotment of shares on 7 August 2015 GBP 5,009,999	(4 pages)
25 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
06 Jul 2015	TM01	Termination of appointment of Dean Kevin Barron as a director on 31 May 2015	(1 page)
15 Jun 2015	AA	Group of companies' accounts made up to 31 January 2015	(31 pages)
06 May 2015	TM01	Termination of appointment of August Aepli as a director on 15 April 2015	(1 page)
06 May 2015	TM01	Termination of appointment of Ian Mullaney as a director on 14 April 2015	(1 page)
17 Apr 2015	AP01	Appointment of Roland Frotscher as a director on 1 April 2015	(2 pages)
13 Feb 2015	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2015-02-13 GBP 2,609,999	(6 pages)
02 Feb 2015	CERTNM	Company name changed earlex LIMITED\certificate issued on 02/02/15	(3 pages)
02 Feb 2015	CONNOT	Change of name notice	(2 pages)
02 Feb 2015	RP04	Second filing of SH01 previously delivered to Companies House	(6 pages)
17 Dec 2014	SH01	Statement of capital following an allotment of shares on 20 November 2014 GBP 2,009,999	(5 pages)
17 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
19 Nov 2014	MR04	Satisfaction of charge 10 in full	(4 pages)
19 Nov 2014	MR04	Satisfaction of charge 9 in full	(4 pages)
31 Oct 2014	AA	Group of companies' accounts made up to 31 January 2014	(33 pages)
21 May 2014	AP01	Appointment of Mr August Aepli as a director	(2 pages)
23 Apr 2014	TM01	Termination of appointment of Stephen Derbyshire as a director	(1 page)
12 Feb 2014	SH01	Statement of capital following an allotment of shares on 31 January 2014 GBP 1,109,999.00	(4 pages)
13 Jan 2014	AR01	Annual return made up to 11 December 2013 with full list of shareholders	(7 pages)