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NESS WGS LIMITED

Company number 03441092

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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)
01 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 24 pages (24 pages)
14 May 2014	CERTNM	Company name changed nameco (no.117) LIMITED\certificate issued on 14/05/14 RES15 ‐ Change company name resolution on 2014-04-30 NM01 ‐ Change of name by resolution	View PDF Company name changed nameco (no.117) LIMITED\certificate issued on 14/05/14 RES15 ‐ Change company name resolution on 2014-04-30 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
30 Apr 2014	AP04	Appointment of Argenta Secretariat Limited as a secretary	View PDF Appointment of Argenta Secretariat Limited as a secretary - link opens in a new window - 2 pages (2 pages)
30 Apr 2014	AP01	Appointment of Mrs Andrea Irene Robinson as a director	View PDF Appointment of Mrs Andrea Irene Robinson as a director - link opens in a new window - 2 pages (2 pages)
28 Apr 2014	TM01	Termination of appointment of Nomina Plc as a director	View PDF Termination of appointment of Nomina Plc as a director - link opens in a new window - 1 page (1 page)
28 Apr 2014	TM01	Termination of appointment of Jeremy Evans as a director	View PDF Termination of appointment of Jeremy Evans as a director - link opens in a new window - 1 page (1 page)
28 Apr 2014	TM02	Termination of appointment of Hampden Legal Plc as a secretary	View PDF Termination of appointment of Hampden Legal Plc as a secretary - link opens in a new window - 1 page (1 page)
28 Apr 2014	AD01	Registered office address changed from C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA on 28 April 2014	View PDF Registered office address changed from C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA on 28 April 2014 - link opens in a new window - 1 page (1 page)
11 Nov 2013	AR01	Annual return made up to 29 September 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 1	View PDF Annual return made up to 29 September 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 1 - link opens in a new window - 5 pages (5 pages)
19 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 22 pages (22 pages)
29 Oct 2012	AR01	Annual return made up to 29 September 2012 with full list of shareholders	View PDF Annual return made up to 29 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 26 pages (26 pages)
01 Nov 2011	AR01	Annual return made up to 29 September 2011 with full list of shareholders	View PDF Annual return made up to 29 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 25 pages (25 pages)
15 Nov 2010	AR01	Annual return made up to 29 September 2010 with full list of shareholders	View PDF Annual return made up to 29 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Nov 2010	CH04	Secretary's details changed for Hampden Legal Plc on 29 September 2010	View PDF Secretary's details changed for Hampden Legal Plc on 29 September 2010 - link opens in a new window - 2 pages (2 pages)
12 Nov 2010	CH02	Director's details changed for Nomina Plc on 29 September 2010	View PDF Director's details changed for Nomina Plc on 29 September 2010 - link opens in a new window - 1 page (1 page)
20 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 25 pages (25 pages)
04 Nov 2009	AR01	Annual return made up to 29 September 2009 with full list of shareholders	View PDF Annual return made up to 29 September 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 29 pages (29 pages)
07 Apr 2009	395	Particulars of a mortgage or charge / charge no: 380	View PDF Particulars of a mortgage or charge / charge no: 380 - link opens in a new window - 4 pages (4 pages)
07 Apr 2009	395	Particulars of a mortgage or charge / charge no: 381	View PDF Particulars of a mortgage or charge / charge no: 381 - link opens in a new window - 6 pages (6 pages)
27 Oct 2008	363a	Return made up to 29/09/08; full list of members	View PDF Return made up to 29/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
07 Aug 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 29 pages (29 pages)
18 Oct 2007	363a	Return made up to 29/09/07; full list of members	View PDF Return made up to 29/09/07; full list of members - link opens in a new window - 2 pages (2 pages)

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NESS WGS LIMITED

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