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WGP MAINTENANCE LTD

Company number 06792459

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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)
17 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
26 Aug 2024 MR01 Registration of charge 067924590005, created on 26 August 2024
11 Jul 2024 CS01 Confirmation statement made on 11 July 2024 with updates
06 Jan 2024 CH01 Director's details changed
05 Jan 2024 PSC01 Notification of Catherine Elizabeth Foster as a person with significant control on 13 September 2023
04 Jan 2024 CS01 Confirmation statement made on 21 December 2023 with updates
03 Oct 2023 SH08 Change of share class name or designation
03 Oct 2023 MA Memorandum and Articles of Association
26 Sep 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Sep 2023 SH10 Particulars of variation of rights attached to shares
21 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
21 Dec 2022 CS01 Confirmation statement made on 21 December 2022 with updates
30 Nov 2022 MR04 Satisfaction of charge 067924590003 in full
05 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
04 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with no updates
12 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
15 Feb 2021 CS01 Confirmation statement made on 15 January 2021 with updates
28 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
27 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with updates
21 Jan 2020 SH01 Statement of capital following an allotment of shares on 6 April 2019
  • GBP 120
20 Dec 2019 MR04 Satisfaction of charge 067924590004 in full
02 Oct 2019 MR04 Satisfaction of charge 067924590002 in full
18 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
27 Apr 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Apr 2019 SH01 Statement of capital following an allotment of shares on 6 April 2019
  • GBP 120