WGH UK HOLDINGS LIMITED

Company number 04856144

Date	Type	Description	View / Download
17 Dec 2020	AA	Full accounts made up to 31 December 2019	(22 pages)
15 Oct 2020	AP01	Appointment of Mr Neil Christopher Moseley as a director on 15 October 2020	(2 pages)
15 Oct 2020	TM01	Termination of appointment of Andrew James Matsuyama as a director on 15 October 2020	(1 page)
05 Aug 2020	CS01	Confirmation statement made on 5 August 2020 with no updates	(3 pages)
18 Sep 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
05 Aug 2019	CS01	Confirmation statement made on 5 August 2019 with no updates	(3 pages)
12 Jun 2019	AP03	Appointment of Mr Neil Christopher Moseley as a secretary on 12 June 2019	(2 pages)
12 Jun 2019	TM02	Termination of appointment of Robert Victor Dingle as a secretary on 12 June 2019	(1 page)
06 Aug 2018	CS01	Confirmation statement made on 5 August 2018 with no updates	(3 pages)
31 May 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
07 Aug 2017	CS01	Confirmation statement made on 5 August 2017 with no updates	(3 pages)
23 Jun 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
23 Jun 2017	MR01	Registration of charge 048561440005, created on 14 June 2017	(44 pages)
02 Jun 2017	MR04	Satisfaction of charge 048561440004 in full	(4 pages)
10 Aug 2016	CS01	Confirmation statement made on 5 August 2016 with updates	(5 pages)
09 May 2016	CH01	Director's details changed for Andrew James Matsuyama on 6 May 2016	(2 pages)
09 May 2016	CH01	Director's details changed for Ian Bird on 6 May 2016	(2 pages)
09 May 2016	AD01	Registered office address changed from PO Box 60 Craven Road Altrincham Cheshire WA14 5EP to Wheelabrator House 22 Edward Court Broadheath Altrincham Cheshire WA14 5GL on 9 May 2016	(1 page)
06 May 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
16 Nov 2015	AUD	Auditor's resignation	(1 page)
06 Oct 2015	MR01	Registration of charge 048561440004, created on 25 September 2015	(51 pages)
05 Aug 2015	AR01	Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-05 EUR 4,503,693	(4 pages)
03 Jul 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
11 Mar 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	(15 pages)