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WG TANKER GROUP LIMITED

Company number 02872193

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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)
14 Nov 2024 CS01 Confirmation statement made on 14 November 2024 with updates
08 Mar 2024 PSC05 Change of details for Wgts Holdings Limited as a person with significant control on 8 March 2024
08 Mar 2024 AD01 Registered office address changed from Leek Road Waterhouses Stoke on Trent Staffordshire ST10 3HN to Woodyard Lane Foston Derbyshire DE65 5PY on 8 March 2024
10 Jan 2024 AA Accounts for a small company made up to 31 March 2023
14 Nov 2023 CS01 Confirmation statement made on 14 November 2023 with no updates
06 Jan 2023 AA Full accounts made up to 31 March 2022
21 Nov 2022 CS01 Confirmation statement made on 14 November 2022 with no updates
31 Mar 2022 AA Group of companies' accounts made up to 31 March 2021
16 Dec 2021 CS01 Confirmation statement made on 14 November 2021 with updates
24 Jun 2021 MR01 Registration of charge 028721930010, created on 21 June 2021
23 Jun 2021 MR01 Registration of charge 028721930009, created on 21 June 2021
09 Jun 2021 MR04 Satisfaction of charge 4 in full
09 Jun 2021 MR04 Satisfaction of charge 6 in full
09 Jun 2021 MR04 Satisfaction of charge 1 in full
31 Mar 2021 AA Group of companies' accounts made up to 31 March 2020
05 Mar 2021 PSC05 Change of details for Howper 950 Limited as a person with significant control on 3 March 2021
03 Mar 2021 PSC02 Notification of Howper 950 Limited as a person with significant control on 2 March 2021
03 Mar 2021 PSC07 Cessation of Ian Buxton as a person with significant control on 2 March 2021
03 Mar 2021 PSC07 Cessation of William Stuart Lionel Smart as a person with significant control on 2 March 2021
03 Mar 2021 TM02 Termination of appointment of William Stuart Lionel Smart as a secretary on 2 March 2021
03 Mar 2021 TM01 Termination of appointment of William Stuart Lionel Smart as a director on 2 March 2021
23 Nov 2020 CS01 Confirmation statement made on 14 November 2020 with no updates
31 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
14 Nov 2019 CS01 Confirmation statement made on 14 November 2019 with no updates
05 Jan 2019 AA Group of companies' accounts made up to 31 March 2018