U.W.G. LIMITED

Company number 02369087

Date	Type	Description	View / Download
16 Jul 2024	CS01	Confirmation statement made on 30 June 2024 with updates	(4 pages)
05 Jun 2024	PSC02	Notification of Acteon Group Operations (Uk) Limited as a person with significant control on 21 March 2024	(2 pages)
05 Jun 2024	PSC07	Cessation of Acteon Group Limited as a person with significant control on 21 March 2024	(1 page)
20 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(10 pages)
20 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(85 pages)
20 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
20 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
08 Sep 2023	AP03	Appointment of Mrs Diana Mary Whitney as a secretary on 31 August 2023	(2 pages)
08 Sep 2023	TM02	Termination of appointment of Rolf Althen as a secretary on 31 August 2023	(1 page)
30 Jun 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	(3 pages)
11 May 2023	TM01	Termination of appointment of Sandeep Uppal as a director on 30 April 2023	(1 page)
26 Aug 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(10 pages)
26 Aug 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(87 pages)
26 Aug 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
26 Aug 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
30 Jun 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	(3 pages)
01 Nov 2021	AA	Full accounts made up to 31 December 2020	(13 pages)
30 Jun 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	(3 pages)
30 Jun 2021	CH01	Director's details changed for Mr Matthew William Alan Grant on 28 June 2021	(2 pages)
10 May 2021	TM01	Termination of appointment of Kevin Francis Ovenden as a director on 10 May 2021	(1 page)
10 May 2021	AP03	Appointment of Mr Rolf Althen as a secretary on 10 May 2021	(2 pages)
10 May 2021	TM01	Termination of appointment of Bernhard Bruggaier as a director on 10 May 2021	(1 page)
10 May 2021	AP01	Appointment of Mr Sandeep Uppal as a director on 10 May 2021	(2 pages)
10 May 2021	AP01	Appointment of Mr Matthew William Alan Grant as a director on 10 May 2021	(2 pages)
23 Dec 2020	AA	Full accounts made up to 31 December 2019	(12 pages)