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U.W.G. LIMITED

Company number 02369087

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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)
16 Jul 2024 CS01 Confirmation statement made on 30 June 2024 with updates
05 Jun 2024 PSC02 Notification of Acteon Group Operations (Uk) Limited as a person with significant control on 21 March 2024
05 Jun 2024 PSC07 Cessation of Acteon Group Limited as a person with significant control on 21 March 2024
20 Sep 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
20 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
20 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
20 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
08 Sep 2023 AP03 Appointment of Mrs Diana Mary Whitney as a secretary on 31 August 2023
08 Sep 2023 TM02 Termination of appointment of Rolf Althen as a secretary on 31 August 2023
30 Jun 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
11 May 2023 TM01 Termination of appointment of Sandeep Uppal as a director on 30 April 2023
26 Aug 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
26 Aug 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
26 Aug 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
26 Aug 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
30 Jun 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
01 Nov 2021 AA Full accounts made up to 31 December 2020
30 Jun 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
30 Jun 2021 CH01 Director's details changed for Mr Matthew William Alan Grant on 28 June 2021
10 May 2021 TM01 Termination of appointment of Kevin Francis Ovenden as a director on 10 May 2021
10 May 2021 AP03 Appointment of Mr Rolf Althen as a secretary on 10 May 2021
10 May 2021 TM01 Termination of appointment of Bernhard Bruggaier as a director on 10 May 2021
10 May 2021 AP01 Appointment of Mr Sandeep Uppal as a director on 10 May 2021
10 May 2021 AP01 Appointment of Mr Matthew William Alan Grant as a director on 10 May 2021
23 Dec 2020 AA Full accounts made up to 31 December 2019