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WYNG GROUP LIMITED

Company number 02498527

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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)
13 May 2024 CS01 Confirmation statement made on 13 May 2024 with no updates
13 May 2024 PSC07 Cessation of Menzies World Cargo Limited as a person with significant control on 6 April 2017
27 Mar 2024 TM01 Termination of appointment of David Alastair Trollope as a director on 25 March 2024
27 Mar 2024 AP01 Appointment of Mr Christopher Michael Devaney as a director on 25 March 2024
13 Mar 2024 AA Accounts for a dormant company made up to 31 December 2023
15 Nov 2023 PSC05 Change of details for Menzies Aviation Limited as a person with significant control on 13 November 2023
14 Nov 2023 PSC05 Change of details for Menzies Aviation Limited as a person with significant control on 13 November 2023
12 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
18 Aug 2023 CH01 Director's details changed for Mr David Alastair Trollope on 27 July 2023
30 May 2023 PSC05 Change of details for a person with significant control
26 May 2023 CS01 Confirmation statement made on 26 May 2023 with updates
24 Feb 2023 PSC05 Change of details for Menzies Aviation Plc as a person with significant control on 17 August 2022
30 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
19 Aug 2022 PSC05 Change of details for Menzies Aviation Plc as a person with significant control on 17 August 2022
10 May 2022 CS01 Confirmation statement made on 10 May 2022 with no updates
07 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
18 Aug 2021 CH01 Director's details changed for Mr David Alastair Trollope on 12 August 2021
03 Jun 2021 CS01 Confirmation statement made on 25 May 2021 with no updates
09 Apr 2021 AP01 Appointment of Mr Owen Stephen Harkins as a director on 1 April 2021
09 Apr 2021 TM01 Termination of appointment of Matthew Brook Mccreath as a director on 1 April 2021
04 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
09 Sep 2020 AP03 Appointment of Mr Owen Stephen Harkins as a secretary on 4 September 2020
09 Sep 2020 TM02 Termination of appointment of Tristan George Turnbull as a secretary on 4 September 2020
10 Jun 2020 CS01 Confirmation statement made on 25 May 2020 with updates
09 Dec 2019 AD01 Registered office address changed from 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF to Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT on 9 December 2019