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WDFG INTERNATIONAL LIMITED

Company number 02199282

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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)
13 Dec 2012	SH19	Statement of capital on 13 December 2012 GBP 2	View PDF Statement of capital on 13 December 2012 GBP 2 - link opens in a new window - 4 pages (4 pages)
13 Dec 2012	CAP-SS	Solvency statement dated 12/12/12	View PDF Solvency statement dated 12/12/12 - link opens in a new window - 1 page (1 page)
13 Dec 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
10 Dec 2012	SH01	Statement of capital following an allotment of shares on 12 November 2012 GBP 50,000,002	View PDF Statement of capital following an allotment of shares on 12 November 2012 GBP 50,000,002 - link opens in a new window - 4 pages (4 pages)
09 Oct 2012	TM01	Termination of appointment of Padraig Drennan as a director	View PDF Termination of appointment of Padraig Drennan as a director - link opens in a new window - 1 page (1 page)
28 Sep 2012	AP01	Appointment of Fernando Perez-Pena Del Llano as a director	View PDF Appointment of Fernando Perez-Pena Del Llano as a director - link opens in a new window - 2 pages (2 pages)
31 Aug 2012	AR01	Annual return made up to 23 August 2012 with full list of shareholders	View PDF Annual return made up to 23 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)
11 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
11 May 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
07 Mar 2012	TM01	Termination of appointment of Jose Palencia as a director	View PDF Termination of appointment of Jose Palencia as a director - link opens in a new window - 1 page (1 page)
07 Mar 2012	AP01	Appointment of Pedro Jose Castro Benitez as a director	View PDF Appointment of Pedro Jose Castro Benitez as a director - link opens in a new window - 2 pages (2 pages)
07 Feb 2012	CERTNM	Company name changed autogrill international airports LIMITED\certificate issued on 07/02/12 RES15 ‐ Change company name resolution on 2012-02-06	View PDF Company name changed autogrill international airports LIMITED\certificate issued on 07/02/12 RES15 ‐ Change company name resolution on 2012-02-06 - link opens in a new window - 2 pages (2 pages)
07 Feb 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Sep 2011	AP03	Appointment of Laura Gutierrez Montana as a secretary	View PDF Appointment of Laura Gutierrez Montana as a secretary - link opens in a new window - 2 pages (2 pages)
26 Aug 2011	AR01	Annual return made up to 23 August 2011 with full list of shareholders	View PDF Annual return made up to 23 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Jul 2011	CERTNM	Company name changed alpha airports group LIMITED\certificate issued on 25/07/11 RES15 ‐ Change company name resolution on 2011-06-27	View PDF Company name changed alpha airports group LIMITED\certificate issued on 25/07/11 RES15 ‐ Change company name resolution on 2011-06-27 - link opens in a new window - 2 pages (2 pages)
05 Jul 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 May 2011	TM02	Termination of appointment of Mark Elly as a secretary	View PDF Termination of appointment of Mark Elly as a secretary - link opens in a new window - 1 page (1 page)
20 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
09 Dec 2010	AP01	Appointment of Jose Maria Palencia as a director	View PDF Appointment of Jose Maria Palencia as a director - link opens in a new window - 2 pages (2 pages)
06 Dec 2010	AP01	Appointment of Christopher David Bouttle as a director	View PDF Appointment of Christopher David Bouttle as a director - link opens in a new window - 2 pages (2 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)
09 Sep 2010	AR01	Annual return made up to 23 August 2010 with full list of shareholders	View PDF Annual return made up to 23 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)

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