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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)
11 Apr 2019 AP01 Appointment of Mr Glynn Eveleigh as a director on 6 April 2019
17 Jan 2019 CS01 Confirmation statement made on 15 January 2019 with updates
15 Jan 2019 PSC04 Change of details for Mr Christopher Robin Foster as a person with significant control on 15 January 2019
15 Jan 2019 CH01 Director's details changed for Mr Christopher Robin Foster on 15 January 2019
11 Jan 2019 PSC04 Change of details for Mr Christopher Robin Foster as a person with significant control on 27 March 2017
24 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
02 Feb 2018 CS01 Confirmation statement made on 15 January 2018 with updates
06 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
04 Jul 2017 MR01 Registration of charge 067924590004, created on 28 June 2017
19 Jun 2017 MR01 Registration of charge 067924590003, created on 13 June 2017
09 Apr 2017 SH08 Change of share class name or designation
06 Apr 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jan 2017 CS01 Confirmation statement made on 15 January 2017 with updates
05 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Mar 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
02 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
16 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Apr 2015 MR01 Registration of charge 067924590002, created on 27 March 2015
11 Feb 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100
11 Feb 2015 CH01 Director's details changed for Mr Christopher Robin Foster on 7 April 2013
14 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Nov 2014 MR01 Registration of charge 067924590001, created on 6 November 2014
04 Feb 2014 CH03 Secretary's details changed
03 Feb 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 100
28 Jan 2014 CH03 Secretary's details changed for Mrs Catherine Elizabeth Folland on 27 June 2013