- Company Overview for WPTG LIMITED (04496350)
- Filing history for WPTG LIMITED (04496350)
- People for WPTG LIMITED (04496350)
- Charges for WPTG LIMITED (04496350)
- Insolvency for WPTG LIMITED (04496350)
- More for WPTG LIMITED (04496350)
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) |
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01 Feb 2011 | AP03 | Appointment of Mr Nigel Wilson as a secretary | |
31 Jan 2011 | AD01 | Registered office address changed from Redcentral, 60 High Street Redhill Surrey RH1 1NY on 31 January 2011 | |
11 Jan 2011 | TM01 | Termination of appointment of Ben Haynes as a director | |
04 Jan 2011 | AP01 | Appointment of Mr Nigel Edward Wilson as a director | |
29 Dec 2010 | TM01 | Termination of appointment of Gerard Keenan as a director | |
29 Dec 2010 | TM01 | Termination of appointment of Patrick Gallagher as a director | |
29 Dec 2010 | TM02 | Termination of appointment of Gerard Keenan as a secretary | |
29 Dec 2010 | TM01 | Termination of appointment of Jocelyn Tyacke as a director | |
17 Dec 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
09 Dec 2010 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
11 Oct 2010 | SH01 |
Statement of capital following an allotment of shares on 18 January 2010
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13 Jul 2010 | AR01 | Annual return made up to 12 July 2010 with full list of shareholders | |
12 Jul 2010 | AP01 | Appointment of Mr Amarjit Pall as a director | |
12 Jul 2010 | AD02 | Register inspection address has been changed | |
12 Apr 2010 | AA | Full accounts made up to 31 December 2009 | |
05 Jan 2010 | AP01 | Appointment of Mr Ben Haynes as a director | |
05 Jan 2010 | AP01 | Appointment of Mr Patrick Gallagher as a director | |
10 Dec 2009 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
27 Nov 2009 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
22 Jul 2009 | 363a | Return made up to 22/07/09; full list of members | |
20 Apr 2009 | AA | Full accounts made up to 31 December 2008 | |
25 Feb 2009 | MEM/ARTS | Memorandum and Articles of Association | |
23 Feb 2009 | CERTNM | Company name changed westone passenger cars LIMITED\certificate issued on 23/02/09 | |
31 Jul 2008 | 363a | Return made up to 26/07/08; full list of members | |
02 May 2008 | AA | Full accounts made up to 31 December 2007 |