WDFG UK PENSION TRUSTEES LIMITED

Company number 02938533

Date	Type	Description	View / Download
17 Mar 2017	AP01	Appointment of Mr Andrew Fayle Seale as a director on 1 November 2016	(2 pages)
17 Mar 2017	TM01	Termination of appointment of Paul Antony Possamai as a director on 31 October 2016	(1 page)
04 Nov 2016	AA	Total exemption full accounts made up to 31 December 2015	(2 pages)
11 Jul 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 100	(8 pages)
13 Jan 2016	AP03	Appointment of Mrs Helen Sarah O'byrne as a secretary on 17 December 2015	(2 pages)
30 Sep 2015	AA	Total exemption full accounts made up to 31 December 2014	(2 pages)
08 Jul 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 100	(8 pages)
08 Jul 2015	AP01	Appointment of Mr Michael O'hagan as a director on 10 December 2014	(2 pages)
08 Jul 2015	TM02	Termination of appointment of Laura Gutierrez Montana as a secretary on 26 June 2015	(1 page)
29 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	(2 pages)
30 Jun 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 100	(8 pages)
30 Jun 2014	TM01	Termination of appointment of Christopher David Murray as a director	(1 page)
16 Dec 2013	CERTNM	Company name changed autogrill holdings uk pension trustees LIMITED\certificate issued on 16/12/13 RES15 ‐ Change company name resolution on 2013-12-02	(2 pages)
16 Dec 2013	CONNOT	Change of name notice	(2 pages)
26 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
09 Jul 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders	(9 pages)
15 Mar 2013	TM02	Termination of appointment of Maureen Vieyra as a secretary	(1 page)
20 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
26 Jul 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 21/06/2012 as it was not properly delivered	(21 pages)
09 Jul 2012	TM01	Termination of appointment of Sarah Purkis as a director	(1 page)
09 Jul 2012	AP01	Appointment of Geoffrey William Hall as a director	(2 pages)
21 Jun 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders ANNOTATION A replacement AR01 was registered on 26/07/2012	(9 pages)
14 Nov 2011	AP01	Appointment of Paul Possamai as a director	(2 pages)
21 Sep 2011	AP03	Appointment of Laura Gutierrez Montana as a secretary	(2 pages)
20 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)