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WTGIL LIMITED

Company number 07206880

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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)
12 May 2015	AP01	Appointment of Mr Timothy Graeme Scurry as a director on 16 April 2015	View PDF Appointment of Mr Timothy Graeme Scurry as a director on 16 April 2015 - link opens in a new window - 2 pages (2 pages)
23 Apr 2015	AR01	Annual return made up to 29 March 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 99,000	View PDF Annual return made up to 29 March 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 99,000 - link opens in a new window - 12 pages (12 pages)
16 Mar 2015	AP01	Appointment of Mr Robert Martin Fielding as a director on 6 March 2015	View PDF Appointment of Mr Robert Martin Fielding as a director on 6 March 2015 - link opens in a new window - 2 pages (2 pages)
16 Dec 2014	TM01	Termination of appointment of Robert Simon Terry as a director on 9 December 2014	View PDF Termination of appointment of Robert Simon Terry as a director on 9 December 2014 - link opens in a new window - 1 page (1 page)
16 Dec 2014	TM01	Termination of appointment of Steve Scott as a director on 9 December 2014	View PDF Termination of appointment of Steve Scott as a director on 9 December 2014 - link opens in a new window - 1 page (1 page)
08 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
23 Sep 2014	CH01	Director's details changed for Mr Richard Damian King on 25 July 2014	View PDF Director's details changed for Mr Richard Damian King on 25 July 2014 - link opens in a new window - 2 pages (2 pages)
01 May 2014	AR01	Annual return made up to 29 March 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 99,000	View PDF Annual return made up to 29 March 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 99,000 - link opens in a new window - 13 pages (13 pages)
24 Apr 2014	AP01	Appointment of Mr Steve Scott as a director	View PDF Appointment of Mr Steve Scott as a director - link opens in a new window - 2 pages (2 pages)
24 Apr 2014	AP01	Appointment of Mr Robert Simon Terry as a director	View PDF Appointment of Mr Robert Simon Terry as a director - link opens in a new window - 2 pages (2 pages)
21 Nov 2013	SH01	Statement of capital following an allotment of shares on 19 September 2013 GBP 99,000	View PDF Statement of capital following an allotment of shares on 19 September 2013 GBP 99,000 - link opens in a new window - 5 pages (5 pages)
09 Oct 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 61 pages (61 pages)
09 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
07 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 25 pages (25 pages)
19 Sep 2013	SH01	Statement of capital following an allotment of shares on 12 September 2013 GBP 96,000	View PDF Statement of capital following an allotment of shares on 12 September 2013 GBP 96,000 - link opens in a new window - 5 pages (5 pages)
12 Sep 2013	CH01	Director's details changed for Mr Richard Damian King on 5 August 2013	View PDF Director's details changed for Mr Richard Damian King on 5 August 2013 - link opens in a new window - 2 pages (2 pages)
08 May 2013	AR01	Annual return made up to 29 March 2013. List of shareholders has changed	View PDF Annual return made up to 29 March 2013. List of shareholders has changed - link opens in a new window - 16 pages (16 pages)
11 Feb 2013	SH01	Statement of capital following an allotment of shares on 1 October 2012 GBP 95,500	View PDF Statement of capital following an allotment of shares on 1 October 2012 GBP 95,500 - link opens in a new window - 5 pages (5 pages)
11 Feb 2013	SH01	Statement of capital following an allotment of shares on 18 September 2012 GBP 94,500	View PDF Statement of capital following an allotment of shares on 18 September 2012 GBP 94,500 - link opens in a new window - 5 pages (5 pages)
11 Feb 2013	SH01	Statement of capital following an allotment of shares on 11 April 2012 GBP 91,500	View PDF Statement of capital following an allotment of shares on 11 April 2012 GBP 91,500 - link opens in a new window - 5 pages (5 pages)
20 Dec 2012	CH01	Director's details changed for Mr Stephen William Broughton on 7 December 2012	View PDF Director's details changed for Mr Stephen William Broughton on 7 December 2012 - link opens in a new window - 2 pages (2 pages)
27 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 24 pages (24 pages)
30 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 58 pages (58 pages)
27 Apr 2012	AR01	Annual return made up to 29 March 2012 with full list of shareholders	View PDF Annual return made up to 29 March 2012 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
27 Apr 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)

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WTGIL LIMITED

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