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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 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
  • RES01 ‐ Resolution of adoption of Articles of Association
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