WDFG UK HOLDINGS LIMITED

Company number 03165880

Date	Type	Description	View / Download
09 Aug 2018	CH01	Director's details changed for Mr Eugenio Miguel Andrades Yunta on 9 August 2018	(2 pages)
19 Feb 2018	CS01	Confirmation statement made on 16 February 2018 with no updates	(3 pages)
14 Nov 2017	CH01	Director's details changed for Mr Benjamin Harmstorf on 7 August 2017	(2 pages)
01 Aug 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
20 Feb 2017	CS01	Confirmation statement made on 16 February 2017 with updates	(5 pages)
10 Jan 2017	TM02	Termination of appointment of Pablo Olivera as a secretary on 1 September 2016	(1 page)
26 Jun 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
10 Mar 2016	AR01	Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 12,484,397	(8 pages)
10 Mar 2016	AP01	Appointment of Mr Benjamin Harmstorf as a director on 18 February 2016	(2 pages)
19 Feb 2016	TM01	Termination of appointment of Sarah Elizabeth Branquinho as a director on 18 February 2016	(1 page)
19 Feb 2016	TM01	Termination of appointment of Pablo Bas Lostao as a director on 18 February 2016	(1 page)
19 Feb 2016	AP01	Appointment of Mr Eugenio Miguel Andrades Yunta as a director on 18 February 2016	(2 pages)
22 Sep 2015	AP03	Appointment of Mrs Helen O'byrne as a secretary on 17 September 2015	(2 pages)
13 Jul 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
29 Jun 2015	TM02	Termination of appointment of Laura Gutierrez Montana as a secretary on 26 June 2015	(1 page)
27 May 2015	TM01	Termination of appointment of Geoffrey William Hall as a director on 26 May 2015	(1 page)
27 May 2015	AP01	Appointment of Mr Geoff William Hall as a director on 26 May 2015	(2 pages)
27 Apr 2015	TM01	Termination of appointment of Sarah Purkis as a director on 18 March 2015	(1 page)
18 Mar 2015	AR01	Annual return made up to 16 February 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 12,484,397	(9 pages)
24 Feb 2015	TM01	Termination of appointment of Fernando Perez-Pena Del Llano as a director on 12 December 2014	(1 page)
13 Jan 2015	AP01	Appointment of Ms Sarah Branquinho as a director on 18 November 2014	(2 pages)
11 Jun 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
25 Mar 2014	AR01	Annual return made up to 16 February 2014 with full list of shareholders	(8 pages)
13 Mar 2014	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
13 Mar 2014	MEM/ARTS	Memorandum and Articles of Association	(8 pages)

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