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WYG INTERNATIONAL LIMITED

Company number 03195485

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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)
25 May 2016	TM01	Termination of appointment of Gordon Nicoll Ritchie Lamond as a director on 17 May 2016	View PDF Termination of appointment of Gordon Nicoll Ritchie Lamond as a director on 17 May 2016 - link opens in a new window - 1 page (1 page)
30 Nov 2015	AA	Group of companies' accounts made up to 31 March 2015	View PDF Group of companies' accounts made up to 31 March 2015 - link opens in a new window - 36 pages (36 pages)
14 Oct 2015	MR04	Satisfaction of charge 031954850010 in full	View PDF Satisfaction of charge 031954850010 in full - link opens in a new window - 1 page (1 page)
08 Sep 2015	AR01	Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 100,002	View PDF Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 100,002 - link opens in a new window - 5 pages (5 pages)
01 Sep 2015	TM01	Termination of appointment of Graham Dudley Olver as a director on 31 August 2015	View PDF Termination of appointment of Graham Dudley Olver as a director on 31 August 2015 - link opens in a new window - 1 page (1 page)
18 Jul 2015	MR01	Registration of charge 031954850012, created on 17 July 2015	View PDF Registration of charge 031954850012, created on 17 July 2015 - link opens in a new window - 25 pages (25 pages)
29 Jun 2015	MR04	Satisfaction of charge 031954850011 in full	View PDF Satisfaction of charge 031954850011 in full - link opens in a new window - 1 page (1 page)
28 Dec 2014	AA	Group of companies' accounts made up to 31 March 2014	View PDF Group of companies' accounts made up to 31 March 2014 - link opens in a new window - 36 pages (36 pages)
29 Oct 2014	AR01	Annual return made up to 4 October 2013 with full list of shareholders	View PDF Annual return made up to 4 October 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
22 Oct 2014	AR01	Annual return made up to 6 September 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 100,002	View PDF Annual return made up to 6 September 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 100,002 - link opens in a new window - 6 pages (6 pages)
03 Jul 2014	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
03 Jul 2014	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
03 Jul 2014	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 4 pages (4 pages)
03 Jul 2014	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
27 Mar 2014	MR01	Registration of charge 031954850011	View PDF Registration of charge 031954850011 - link opens in a new window - 30 pages (30 pages)
26 Mar 2014	MR01	Registration of charge 031954850010	View PDF Registration of charge 031954850010 - link opens in a new window - 34 pages (34 pages)
21 Nov 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
15 Nov 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
06 Nov 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
25 Oct 2013	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 41 pages (41 pages)
23 Sep 2013	AR01	Annual return made up to 6 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 100,002	View PDF Annual return made up to 6 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 100,002 - link opens in a new window - 6 pages (6 pages)
23 Sep 2013	CH03	Secretary's details changed for Benjamin Warwick Whitworth on 27 July 2013	View PDF Secretary's details changed for Benjamin Warwick Whitworth on 27 July 2013 - link opens in a new window - 1 page (1 page)
29 Jul 2013	AP03	Appointment of Benjamin Warwick Whitworth as a secretary	View PDF Appointment of Benjamin Warwick Whitworth as a secretary - link opens in a new window - 2 pages (2 pages)
27 Sep 2012	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 34 pages (34 pages)
13 Sep 2012	AR01	Annual return made up to 6 September 2012 with full list of shareholders	View PDF Annual return made up to 6 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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