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WDFG UK LIMITED

Company number 02872512

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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)
12 Feb 2014	AP01	Appointment of Mr Frederick Robert Creighton as a director on 10 February 2014	View PDF Appointment of Mr Frederick Robert Creighton as a director on 10 February 2014 - link opens in a new window - 2 pages (2 pages)
22 Nov 2013	AR01	Annual return made up to 4 November 2013 with full list of shareholders	View PDF Annual return made up to 4 November 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
12 Mar 2013	TM02	Termination of appointment of Maureen Vieyra as a secretary on 31 January 2013	View PDF Termination of appointment of Maureen Vieyra as a secretary on 31 January 2013 - link opens in a new window - 1 page (1 page)
29 Nov 2012	AR01	Annual return made up to 4 November 2012 with full list of shareholders	View PDF Annual return made up to 4 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Oct 2012	TM01	Termination of appointment of Padraig Drennan as a director on 4 October 2012	View PDF Termination of appointment of Padraig Drennan as a director on 4 October 2012 - link opens in a new window - 1 page (1 page)
12 Sep 2012	AP01	Appointment of Sarah Purkis as a director on 3 September 2012	View PDF Appointment of Sarah Purkis as a director on 3 September 2012 - link opens in a new window - 2 pages (2 pages)
08 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 19 pages (19 pages)
26 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
26 Apr 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
06 Mar 2012	TM01	Termination of appointment of Jose Maria Palencia as a director on 5 March 2012	View PDF Termination of appointment of Jose Maria Palencia as a director on 5 March 2012 - link opens in a new window - 1 page (1 page)
06 Mar 2012	AP01	Appointment of Eugenio Miguel Andrades Yunta as a director on 16 February 2012	View PDF Appointment of Eugenio Miguel Andrades Yunta as a director on 16 February 2012 - link opens in a new window - 2 pages (2 pages)
09 Feb 2012	CERTNM	Company name changed autogrill retail uk LIMITED\certificate issued on 09/02/12 RES15 ‐ Change company name resolution on 2012-02-06	View PDF Company name changed autogrill retail uk LIMITED\certificate issued on 09/02/12 RES15 ‐ Change company name resolution on 2012-02-06 - link opens in a new window - 2 pages (2 pages)
07 Feb 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-02-06	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-02-06 - link opens in a new window - 1 page (1 page)
07 Feb 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Nov 2011	AR01	Annual return made up to 4 November 2011 with full list of shareholders	View PDF Annual return made up to 4 November 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 Sep 2011	AP03	Appointment of Laura Gutierrez Montana as a secretary on 19 September 2011	View PDF Appointment of Laura Gutierrez Montana as a secretary on 19 September 2011 - link opens in a new window - 2 pages (2 pages)
18 May 2011	TM02	Termination of appointment of Mark Elly as a secretary	View PDF Termination of appointment of Mark Elly as a secretary - link opens in a new window - 1 page (1 page)
20 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 21 pages (21 pages)
03 Dec 2010	TM01	Termination of appointment of Mark Riches as a director	View PDF Termination of appointment of Mark Riches as a director - link opens in a new window - 1 page (1 page)
19 Nov 2010	AP01	Appointment of Jose Maria Palencia as a director	View PDF Appointment of Jose Maria Palencia as a director - link opens in a new window - 2 pages (2 pages)
17 Nov 2010	AR01	Annual return made up to 4 November 2010 with full list of shareholders	View PDF Annual return made up to 4 November 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Nov 2010	AP01	Appointment of Christopher David Bouttle as a director	View PDF Appointment of Christopher David Bouttle as a director - link opens in a new window - 2 pages (2 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 18 pages (18 pages)
30 Nov 2009	AR01	Annual return made up to 4 November 2009 with full list of shareholders	View PDF Annual return made up to 4 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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WDFG UK LIMITED

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