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WAGO LIMITED

Company number 02495884

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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)
02 Jan 2025	AD01	Registered office address changed from Unit 1 Unit 1 Handley Road Houlton Rugby Warwickshire CV23 1GA England to Unit 1 Handley Road Houlton Rugby Warwickshire CV23 1GA on 2 January 2025	View PDF Registered office address changed from Unit 1 Unit 1 Handley Road Houlton Rugby Warwickshire CV23 1GA England to Unit 1 Handley Road Houlton Rugby Warwickshire CV23 1GA on 2 January 2025 - link opens in a new window - 1 page (1 page)
02 Jan 2025	AD01	Registered office address changed from Triton Park Swift Valley Industrial Estate Rugby Warwickshire CV21 1SG to Unit 1 Unit 1 Handley Road Houlton Rugby Warwickshire CV23 1GA on 2 January 2025	View PDF Registered office address changed from Triton Park Swift Valley Industrial Estate Rugby Warwickshire CV21 1SG to Unit 1 Unit 1 Handley Road Houlton Rugby Warwickshire CV23 1GA on 2 January 2025 - link opens in a new window - 1 page (1 page)
15 Nov 2024	AP03	Appointment of Ms Carly Simone Robison as a secretary on 31 October 2024	View PDF Appointment of Ms Carly Simone Robison as a secretary on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	TM02	Termination of appointment of Cara Jane Watts as a secretary on 31 October 2024	View PDF Termination of appointment of Cara Jane Watts as a secretary on 31 October 2024 - link opens in a new window - 1 page (1 page)
12 Jun 2024	CS01	Confirmation statement made on 30 May 2024 with no updates	View PDF Confirmation statement made on 30 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2024	AP01	Appointment of Mr Darren Hodson as a director on 1 June 2024	View PDF Appointment of Mr Darren Hodson as a director on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	TM01	Termination of appointment of Richard Anthony Beighton as a director on 1 June 2024	View PDF Termination of appointment of Richard Anthony Beighton as a director on 1 June 2024 - link opens in a new window - 1 page (1 page)
16 Feb 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
02 Jan 2024	CH01	Director's details changed for Mr Medhi Sayar on 28 December 2023	View PDF Director's details changed for Mr Medhi Sayar on 28 December 2023 - link opens in a new window - 2 pages (2 pages)
28 Dec 2023	AP01	Appointment of Mr Medhi Sayar as a director on 28 December 2023	View PDF Appointment of Mr Medhi Sayar as a director on 28 December 2023 - link opens in a new window - 2 pages (2 pages)
28 Dec 2023	AP01	Appointment of Mr Jurgen Heinz Koopsingraven as a director on 28 December 2023	View PDF Appointment of Mr Jurgen Heinz Koopsingraven as a director on 28 December 2023 - link opens in a new window - 2 pages (2 pages)
28 Dec 2023	TM01	Termination of appointment of Axel Christian Borner as a director on 28 December 2023	View PDF Termination of appointment of Axel Christian Borner as a director on 28 December 2023 - link opens in a new window - 1 page (1 page)
02 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
12 Jun 2023	CS01	Confirmation statement made on 30 May 2023 with no updates	View PDF Confirmation statement made on 30 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
01 Jul 2022	CS01	Confirmation statement made on 30 May 2022 with no updates	View PDF Confirmation statement made on 30 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
11 Jun 2021	CS01	Confirmation statement made on 30 May 2021 with no updates	View PDF Confirmation statement made on 30 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2021	TM01	Termination of appointment of Sven-Michael Hohorst as a director on 31 December 2020	View PDF Termination of appointment of Sven-Michael Hohorst as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
06 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
16 Jun 2020	CS01	Confirmation statement made on 30 May 2020 with no updates	View PDF Confirmation statement made on 30 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
12 Jun 2019	CS01	Confirmation statement made on 30 May 2019 with no updates	View PDF Confirmation statement made on 30 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2018	AP01	Appointment of Mr Richard Anthony Beighton as a director on 6 December 2018	View PDF Appointment of Mr Richard Anthony Beighton as a director on 6 December 2018 - link opens in a new window - 2 pages (2 pages)
24 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 23 pages (23 pages)

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WAGO LIMITED

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