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WENGEN-ONE LIMITED

Company number 03909720

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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)
30 Sep 2024	AA	Full accounts made up to 30 April 2024	View PDF Full accounts made up to 30 April 2024 - link opens in a new window - 19 pages (19 pages)
16 Jan 2024	CS01	Confirmation statement made on 14 January 2024 with no updates	View PDF Confirmation statement made on 14 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 19 pages (19 pages)
26 Sep 2023	CH01	Director's details changed for Emanuel Hagspiel on 31 August 2023	View PDF Director's details changed for Emanuel Hagspiel on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	PSC05	Change of details for Zumtobel Group Ag as a person with significant control on 6 April 2016	View PDF Change of details for Zumtobel Group Ag as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	CS01	Confirmation statement made on 14 January 2023 with no updates	View PDF Confirmation statement made on 14 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2023	PSC05	Change of details for Zumtobel Group Ag as a person with significant control on 6 April 2016	View PDF Change of details for Zumtobel Group Ag as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	AA	Full accounts made up to 30 April 2022	View PDF Full accounts made up to 30 April 2022 - link opens in a new window - 20 pages (20 pages)
14 Jun 2022	TM01	Termination of appointment of Matthew James Boucher as a director on 1 June 2022	View PDF Termination of appointment of Matthew James Boucher as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	AP01	Appointment of Emanuel Hagspiel as a director on 1 June 2022	View PDF Appointment of Emanuel Hagspiel as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	AA	Full accounts made up to 30 April 2021	View PDF Full accounts made up to 30 April 2021 - link opens in a new window - 20 pages (20 pages)
14 Jan 2022	CS01	Confirmation statement made on 14 January 2022 with no updates	View PDF Confirmation statement made on 14 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2022	CH01	Director's details changed for Claire Therese Thomson on 14 January 2022	View PDF Director's details changed for Claire Therese Thomson on 14 January 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	AA	Full accounts made up to 30 April 2020	View PDF Full accounts made up to 30 April 2020 - link opens in a new window - 19 pages (19 pages)
18 Jan 2021	CS01	Confirmation statement made on 14 January 2021 with no updates	View PDF Confirmation statement made on 14 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2020	CS01	Confirmation statement made on 14 January 2020 with no updates	View PDF Confirmation statement made on 14 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2019	AA	Full accounts made up to 30 April 2019	View PDF Full accounts made up to 30 April 2019 - link opens in a new window - 18 pages (18 pages)
05 Feb 2019	AA	Full accounts made up to 30 April 2018	View PDF Full accounts made up to 30 April 2018 - link opens in a new window - 18 pages (18 pages)
15 Jan 2019	CS01	Confirmation statement made on 14 January 2019 with no updates	View PDF Confirmation statement made on 14 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2018	AP01	Appointment of Mr Matthew James Boucher as a director on 1 October 2018	View PDF Appointment of Mr Matthew James Boucher as a director on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
16 Oct 2018	TM01	Termination of appointment of Mark Leonard James Russell as a director on 1 October 2018	View PDF Termination of appointment of Mark Leonard James Russell as a director on 1 October 2018 - link opens in a new window - 1 page (1 page)
07 Jun 2018	TM01	Termination of appointment of Paul Marcus Coggins as a director on 8 May 2018	View PDF Termination of appointment of Paul Marcus Coggins as a director on 8 May 2018 - link opens in a new window - 1 page (1 page)
07 Jun 2018	AP01	Appointment of Mr Mark Leonard James Russell as a director on 8 May 2018	View PDF Appointment of Mr Mark Leonard James Russell as a director on 8 May 2018 - link opens in a new window - 2 pages (2 pages)
07 Feb 2018	CS01	Confirmation statement made on 14 January 2018 with no updates	View PDF Confirmation statement made on 14 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2017	AA01	Current accounting period extended from 31 January 2018 to 30 April 2018	View PDF Current accounting period extended from 31 January 2018 to 30 April 2018 - link opens in a new window - 1 page (1 page)

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WENGEN-ONE LIMITED

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