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WAGTECH PROJECTS LTD

Company number 02296299

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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)
30 Dec 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 24,000
10 Oct 2014 AP01 Appointment of Mr Edward Peter Agar as a director on 1 October 2014
10 Oct 2014 TM01 Termination of appointment of Richard Philip Wintgens as a director on 19 June 2014
02 May 2014 MR05 All of the property or undertaking has been released from charge 11
27 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 24,000
22 Nov 2013 MR05 All of the property or undertaking has been released from charge 11
09 Nov 2013 MR05 All of the property or undertaking has been released from charge 10
09 Nov 2013 MR05 All of the property or undertaking has been released from charge 12
09 Nov 2013 MR05 All of the property or undertaking has been released from charge 13
09 Nov 2013 MR05 All of the property or undertaking has been released from charge 15
09 Nov 2013 MR05 All of the property or undertaking has been released from charge 022962990016
09 Nov 2013 MR05 All of the property or undertaking has been released from charge 14
23 Sep 2013 AA Accounts for a small company made up to 31 March 2013
27 Aug 2013 TM02 Termination of appointment of Linsey Marsh as a secretary
06 Jun 2013 MR01 Registration of charge 022962990018
05 Jun 2013 MR01 Registration of charge 022962990017
25 Apr 2013 MR01 Registration of charge 022962990016
07 Jan 2013 AA Accounts for a small company made up to 31 March 2012
06 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
23 Oct 2012 AA01 Previous accounting period extended from 28 February 2012 to 31 March 2012
06 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 15
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
24 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 13
24 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 14
01 Dec 2011 AA Accounts for a small company made up to 28 February 2011
08 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders