WAGTECH PROJECTS LTD

Company number 02296299

Date	Type	Description	View / Download
08 Nov 2011	CH01	Director's details changed for Richard Philip Wintgens on 31 October 2011	(2 pages)
05 May 2011	AA01	Previous accounting period shortened from 31 March 2011 to 28 February 2011	(1 page)
12 Apr 2011	AP01	Appointment of Mr Christopher James Stapleton as a director	(2 pages)
16 Mar 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 11	(3 pages)
02 Mar 2011	CERTNM	Company name changed wagtech international LIMITED\certificate issued on 02/03/11 RES15 ‐ Change company name resolution on 2011-03-01 NM01 ‐ Change of name by resolution	(3 pages)
08 Feb 2011	AR01	Annual return made up to 31 October 2010 with full list of shareholders	(5 pages)
08 Feb 2011	CH01	Director's details changed for Neil Francis Durham on 31 October 2010	(2 pages)
08 Feb 2011	CH01	Director's details changed for Nigel Comley on 31 October 2010	(2 pages)
08 Feb 2011	CH01	Director's details changed for Richard Philip Wintgens on 31 October 2010	(2 pages)
08 Feb 2011	CH03	Secretary's details changed for Linsey Elizabeth Marsh on 31 October 2010	(1 page)
11 Jan 2011	AA	Accounts for a small company made up to 31 March 2010	(8 pages)
27 Sep 2010	AP01	Appointment of Mrs Antonietta Durham as a director	(2 pages)
17 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares reclassified 18/03/2008	(10 pages)
24 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 12	(5 pages)
24 Nov 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	(5 pages)
18 Nov 2009	CH01	Director's details changed for Nigel Comley on 2 October 2009	(2 pages)
18 Nov 2009	CH01	Director's details changed for Neil Francis Durham on 2 October 2009	(2 pages)
18 Nov 2009	CH01	Director's details changed for Richard Philip Wintgens on 2 October 2009	(2 pages)
23 Sep 2009	AA	Accounts for a small company made up to 31 March 2009	(9 pages)
30 Jan 2009	363a	Return made up to 31/10/08; full list of members	(4 pages)
28 Dec 2008	288a	Director appointed neil francis durham	(2 pages)
05 Dec 2008	288b	Appointment terminated director nicholas price	(1 page)
30 Jun 2008	AA	Accounts for a small company made up to 31 March 2008	(8 pages)
03 Jun 2008	288b	Appointment terminated director james lovell	(1 page)
07 Nov 2007	363a	Return made up to 31/10/07; full list of members	(3 pages)

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