WDFG GB LIMITED

Company number 02854090

Date	Type	Description	View / Download
27 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
20 Sep 2016	CS01	Confirmation statement made on 16 September 2016 with updates	(5 pages)
30 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
25 Sep 2015	AR01	Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 1,000	(4 pages)
22 Sep 2015	AP03	Appointment of Mrs Helen O'byrne as a secretary on 17 September 2015	(2 pages)
29 Jun 2015	TM02	Termination of appointment of Laura Gutierrez Montana as a secretary on 26 June 2015	(1 page)
02 Oct 2014	AA	Total exemption full accounts made up to 31 December 2013	(8 pages)
24 Sep 2014	AR01	Annual return made up to 16 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 1,000	(5 pages)
06 May 2014	CERTNM	Company name changed autogrill holdings uk LIMITED\certificate issued on 06/05/14 RES15 ‐ Change company name resolution on 2014-05-01	(2 pages)
06 May 2014	CONNOT	Change of name notice	(2 pages)
06 May 2014	MR04	Satisfaction of charge 1 in full	(2 pages)
04 Oct 2013	AR01	Annual return made up to 16 September 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 1,000	(5 pages)
26 Jul 2013	AA	Accounts made up to 31 December 2012	(12 pages)
12 Mar 2013	TM02	Termination of appointment of Maureen Vieyra as a secretary	(1 page)
13 Dec 2012	SH20	Statement by directors	(1 page)
13 Dec 2012	SH19	Statement of capital on 13 December 2012 GBP 1,000	(4 pages)
13 Dec 2012	CAP-SS	Solvency statement dated 12/12/12	(1 page)
13 Dec 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account & capital redemption reserve cancelled 12/12/2012	(2 pages)
10 Dec 2012	TM01	Termination of appointment of Padraig Drennan as a director	(1 page)
03 Dec 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
03 Dec 2012	MAR	Re-registration of Memorandum and Articles	(10 pages)
03 Dec 2012	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
03 Dec 2012	RR02	Re-registration from a public company to a private limited company	(2 pages)
21 Nov 2012	AP01	Appointment of Mr Fernando Perez-Pena Del Llano as a director	(2 pages)
08 Oct 2012	AR01	Annual return made up to 16 September 2012 with full list of shareholders	(6 pages)