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WAGNER SPRAYTECH (UK) LIMITED

Company number 02124076

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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)
23 Dec 2013 TM01 Termination of appointment of Timothy Hopper as a director
23 Dec 2013 TM01 Termination of appointment of Julian Baseley as a director
09 Dec 2013 AA01 Current accounting period extended from 31 July 2013 to 31 January 2014
20 Nov 2013 MR04 Satisfaction of charge 14 in full
20 Nov 2013 MR04 Satisfaction of charge 13 in full
08 Nov 2013 MR04 Satisfaction of charge 6 in full
08 Nov 2013 MR04 Satisfaction of charge 8 in full
08 Nov 2013 MR04 Satisfaction of charge 7 in full
07 May 2013 AA Group of companies' accounts made up to 31 July 2012
16 Apr 2013 SH10 Particulars of variation of rights attached to shares
16 Apr 2013 SH01 Statement of capital following an allotment of shares on 26 March 2013
  • GBP 509,999
16 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jan 2013 AR01 Annual return made up to 11 December 2012 with full list of shareholders
12 Dec 2012 SH01 Statement of capital following an allotment of shares on 26 November 2012
  • GBP 109,999
29 Nov 2012 AP01 Appointment of Ian Mullaney as a director
27 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 14
18 Jun 2012 SH01 Statement of capital following an allotment of shares on 25 May 2012
  • GBP 107,777.00
18 Jun 2012 CC04 Statement of company's objects
18 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jan 2012 AR01 Annual return made up to 11 December 2011 with full list of shareholders
11 Jan 2012 AA Group of companies' accounts made up to 31 July 2011
15 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 13
09 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
09 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
01 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4