- Company Overview for WINGTASK 1995 LIMITED (03042722)
- Filing history for WINGTASK 1995 LIMITED (03042722)
- People for WINGTASK 1995 LIMITED (03042722)
- More for WINGTASK 1995 LIMITED (03042722)
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) |
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18 Apr 2017 | TM02 | Termination of appointment of Ivan Simba Mia as a secretary on 12 April 2017 | |
18 Apr 2017 | AP01 | Appointment of Mr Lee Philip Sutton as a director on 25 March 2017 | |
18 Apr 2017 | TM01 | Termination of appointment of John Baker as a director on 25 March 2017 | |
23 Feb 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
28 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
06 Jun 2016 | TM02 | Termination of appointment of Stephen Leonard Hiscox as a secretary on 23 April 2016 | |
06 Jun 2016 | AP03 | Appointment of Mr Ivan Simba Mia as a secretary on 23 April 2016 | |
06 Jun 2016 | RESOLUTIONS |
Resolutions
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27 May 2016 | AP01 | Appointment of Mr Brian Barr as a director on 23 April 2016 | |
27 May 2016 | AP01 | Appointment of Mrs Linda Anne Hampton as a director on 23 April 2016 | |
27 May 2016 | AP01 | Appointment of Mr Alan Victor Youngs as a director on 23 April 2016 | |
27 May 2016 | TM01 | Termination of appointment of Brian Maurice Riches as a director on 23 April 2016 | |
27 May 2016 | TM01 | Termination of appointment of Chris Larke as a director on 23 April 2016 | |
27 May 2016 | TM01 | Termination of appointment of Brian Greathead as a director on 23 April 2016 | |
27 May 2016 | TM01 | Termination of appointment of Stephen Hiscox as a director on 23 April 2016 | |
27 May 2016 | AP01 | Appointment of Mr Ivan Simba Mia as a director on 23 April 2016 | |
03 May 2016 | AR01 | Annual return made up to 6 April 2016 no member list | |
15 May 2015 | AP01 | Appointment of Alan Goodchild as a director on 25 April 2015 | |
15 May 2015 | AP01 | Appointment of Mr John Christopher Shaw as a director on 25 April 2015 | |
15 May 2015 | TM01 | Termination of appointment of John Keeble as a director on 25 April 2015 | |
16 Apr 2015 | AR01 | Annual return made up to 6 April 2015 no member list | |
31 Mar 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
19 Aug 2014 | TM01 | Termination of appointment of Richard Francis Millett as a director on 6 August 2014 | |
02 May 2014 | AR01 | Annual return made up to 6 April 2014 no member list | |
24 Apr 2014 | AA | Total exemption small company accounts made up to 31 December 2013 |