WTG TECHNOLOGIES LIMITED

Company number 06035710

Date	Type	Description	View / Download
20 Feb 2017	AUD	Auditor's resignation	(1 page)
03 Jan 2017	CS01	Confirmation statement made on 21 December 2016 with updates	(5 pages)
07 Nov 2016	TM01	Termination of appointment of James Howard Steventon as a director on 7 November 2016	(1 page)
03 Oct 2016	AD01	Registered office address changed from Fifth Floor 76 Hammersmith Road London W14 8UD to 2 Burston Road London SW15 6AR on 3 October 2016	(1 page)
07 Jul 2016	AP01	Appointment of Mr Gavin Leigh as a director on 4 July 2016	(2 pages)
04 Jul 2016	AP01	Appointment of Mr Wayne Story as a director on 15 June 2016	(2 pages)
23 Feb 2016	AR01	Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-02-23 GBP .999999	(6 pages)
07 Jan 2016	AA01	Current accounting period extended from 31 March 2016 to 30 September 2016	(1 page)
13 Oct 2015	AP01	Appointment of Mr Phillip Rowland as a director on 15 September 2015	(2 pages)
06 Oct 2015	AP01	Appointment of Mr Simon Downing as a director on 15 September 2015	(2 pages)
06 Oct 2015	AP03	Appointment of Mr Michael Stoddard as a secretary on 15 September 2015	(2 pages)
06 Oct 2015	TM02	Termination of appointment of Reza Bacchus as a secretary on 15 September 2015	(1 page)
29 Sep 2015	MR04	Satisfaction of charge 2 in full	(3 pages)
29 Sep 2015	MR04	Satisfaction of charge 3 in full	(3 pages)
16 Jul 2015	AA	Full accounts made up to 31 March 2015	(13 pages)
30 Dec 2014	AR01	Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2014-12-30 GBP 1	(4 pages)
11 Jul 2014	AA	Full accounts made up to 31 March 2014	(13 pages)
30 Jun 2014	TM01	Termination of appointment of Thomas Lasparini as a director	(1 page)
22 Feb 2014	AP03	Appointment of Mr Reza Bacchus as a secretary	(2 pages)
22 Feb 2014	CH01	Director's details changed for Mr Reza Bacchus on 21 February 2014	(2 pages)
27 Jan 2014	TM01	Termination of appointment of Volker Schulze as a director	(1 page)
27 Jan 2014	TM01	Termination of appointment of Matthew Penneycard as a director	(1 page)
24 Jan 2014	AP01	Appointment of Mr James Howard Steventon as a director	(2 pages)
24 Jan 2014	AP01	Appointment of Mr Reza Bacchus as a director	(2 pages)
02 Jan 2014	AR01	Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 1	(4 pages)