Companies House does not verify the accuracy of the information filed

Advanced company search

WTG TECHNOLOGIES LIMITED

Company number 06035710

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
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	View PDF Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 1 - link opens in a new window - 4 pages (4 pages)
31 Jul 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 13 pages (13 pages)
05 Apr 2013	SH01	Statement of capital following an allotment of shares on 31 March 2012 GBP 96	View PDF Statement of capital following an allotment of shares on 31 March 2012 GBP 96 - link opens in a new window - 4 pages (4 pages)
28 Mar 2013	SH19	Statement of capital on 28 March 2013 GBP 1	View PDF Statement of capital on 28 March 2013 GBP 1 - link opens in a new window - 4 pages (4 pages)
28 Mar 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 4 pages (4 pages)
28 Mar 2013	CAP-SS	Solvency statement dated 27/03/13	View PDF Solvency statement dated 27/03/13 - link opens in a new window - 4 pages (4 pages)
28 Mar 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 27/03/2013	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 27/03/2013 - link opens in a new window - 3 pages (3 pages)
04 Mar 2013	AR01	Annual return made up to 21 December 2012 with full list of shareholders	View PDF Annual return made up to 21 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Jan 2013	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 13 pages (13 pages)
24 May 2012	AP01	Appointment of Mr Thomas John Lasparini as a director	View PDF Appointment of Mr Thomas John Lasparini as a director - link opens in a new window - 2 pages (2 pages)
24 May 2012	TM01	Termination of appointment of Kieron James Sambrook-Smith as a director	View PDF Termination of appointment of Kieron James Sambrook-Smith as a director - link opens in a new window - 1 page (1 page)
31 Jan 2012	AR01	Annual return made up to 21 December 2011 with full list of shareholders	View PDF Annual return made up to 21 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Jan 2012	TM01	Termination of appointment of Thomas Willock as a director	View PDF Termination of appointment of Thomas Willock as a director - link opens in a new window - 1 page (1 page)
12 Dec 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 17 pages (17 pages)
29 Nov 2011	TM01	Termination of appointment of Simon Haighton Williams as a director	View PDF Termination of appointment of Simon Haighton Williams as a director - link opens in a new window - 1 page (1 page)
29 Nov 2011	AP01	Appointment of Mr Matthew Joel Penneycard as a director	View PDF Appointment of Mr Matthew Joel Penneycard as a director - link opens in a new window - 2 pages (2 pages)
28 Nov 2011	TM01	Termination of appointment of Simon Haighton Williams as a director	View PDF Termination of appointment of Simon Haighton Williams as a director - link opens in a new window - 1 page (1 page)
28 Nov 2011	TM01	Termination of appointment of Christopher Conway as a director	View PDF Termination of appointment of Christopher Conway as a director - link opens in a new window - 1 page (1 page)
15 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
19 Jan 2011	AR01	Annual return made up to 21 December 2010 with full list of shareholders	View PDF Annual return made up to 21 December 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 Dec 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 17 pages (17 pages)
25 Nov 2010	AP01	Appointment of Mr Kieron Sambrook-Smith as a director	View PDF Appointment of Mr Kieron Sambrook-Smith as a director - link opens in a new window - 2 pages (2 pages)
05 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Re limit on max no. Shares allotted revoked 27/07/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Re limit on max no. Shares allotted revoked 27/07/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 31 pages (31 pages)
01 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
24 Sep 2010	TM01	Termination of appointment of Jamie Melling as a director	View PDF Termination of appointment of Jamie Melling as a director - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?