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WINGTASK 1995 LIMITED

Company number 03042722

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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)
18 Feb 2021 CH01 Director's details changed for Mr Ivan Simba Mia on 18 February 2021
08 Oct 2020 AP01 Appointment of Mr Alexander Cornelis De Vries as a director on 6 October 2020
21 Sep 2020 AP01 Appointment of Mr Robert Sean Morris as a director on 8 September 2020
14 Sep 2020 TM01 Termination of appointment of Alan Goodchild as a director on 8 September 2020
14 Sep 2020 TM01 Termination of appointment of Gerald Dennis Morgan as a director on 8 September 2020
23 Jul 2020 TM01 Termination of appointment of Stephen Peter Woolston as a director on 14 July 2020
18 May 2020 AA Total exemption full accounts made up to 31 December 2019
24 Apr 2020 AP03 Appointment of Mr Ivan Simba Mia as a secretary on 21 April 2020
24 Apr 2020 TM02 Termination of appointment of Charlotte Ann Hicks as a secretary on 21 April 2020
23 Apr 2020 CS01 Confirmation statement made on 6 April 2020 with no updates
09 Apr 2019 CS01 Confirmation statement made on 6 April 2019 with no updates
08 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
08 Apr 2019 TM01 Termination of appointment of John Christopher Shaw as a director on 6 April 2019
08 Apr 2019 AP01 Appointment of Mr John William Baker as a director on 6 April 2019
17 Oct 2018 AP01 Appointment of Mr Daniel John Gay as a director on 13 October 2018
16 Oct 2018 TM01 Termination of appointment of Roy Stanley Purdy as a director on 30 September 2018
24 Apr 2018 AP01 Appointment of Mr Roy Stanley Purdy as a director on 14 April 2018
20 Apr 2018 AP03 Appointment of Mrs Charlotte Ann Hicks as a secretary on 14 April 2018
11 Apr 2018 CS01 Confirmation statement made on 6 April 2018 with no updates
09 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
06 Nov 2017 TM02 Termination of appointment of Lee Philip Sutton as a secretary on 31 October 2017
16 Oct 2017 TM01 Termination of appointment of Lee Philip Sutton as a director on 11 October 2017
28 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Apr 2017 CS01 Confirmation statement made on 6 April 2017 with updates
18 Apr 2017 AP03 Appointment of Mr Lee Philip Sutton as a secretary on 12 April 2017