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WGP TRUSTEES LIMITED

Company number 07501975

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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)
13 Oct 2014	CH01	Director's details changed for Miss Claire Victoria Williams on 24 September 2014	View PDF Director's details changed for Miss Claire Victoria Williams on 24 September 2014 - link opens in a new window - 3 pages (3 pages)
01 Sep 2014	CH01	Director's details changed for Mr Mark Biddle on 18 August 2014	View PDF Director's details changed for Mr Mark Biddle on 18 August 2014 - link opens in a new window - 3 pages (3 pages)
01 Sep 2014	AP01	Appointment of Michael Patrick O'driscoll as a director on 7 July 2014	View PDF Appointment of Michael Patrick O'driscoll as a director on 7 July 2014 - link opens in a new window - 3 pages (3 pages)
12 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
14 Feb 2014	AR01	Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 1	View PDF Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 1 - link opens in a new window - 5 pages (5 pages)
22 Jan 2014	CH01	Director's details changed for Sir Francis Owen Garbett Williams on 14 January 2014	View PDF Director's details changed for Sir Francis Owen Garbett Williams on 14 January 2014 - link opens in a new window - 3 pages (3 pages)
21 Nov 2013	CH01	Director's details changed for Sir Frank Owen Garbett Williams on 15 November 2013	View PDF Director's details changed for Sir Frank Owen Garbett Williams on 15 November 2013 - link opens in a new window - 3 pages (3 pages)
01 Aug 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
13 Jun 2013	TM01	Termination of appointment of Alexander Burns as a director	View PDF Termination of appointment of Alexander Burns as a director - link opens in a new window - 2 pages (2 pages)
14 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
06 Feb 2013	AR01	Annual return made up to 21 January 2013 with full list of shareholders	View PDF Annual return made up to 21 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Jan 2013	CH01	Director's details changed for Miss Claire Victoria Williams on 20 December 2012	View PDF Director's details changed for Miss Claire Victoria Williams on 20 December 2012 - link opens in a new window - 3 pages (3 pages)
08 Aug 2012	AP01	Appointment of Mr Mark Biddle as a director	View PDF Appointment of Mr Mark Biddle as a director - link opens in a new window - 3 pages (3 pages)
08 Aug 2012	AP01	Appointment of Miss Claire Victoria Williams as a director	View PDF Appointment of Miss Claire Victoria Williams as a director - link opens in a new window - 3 pages (3 pages)
16 Apr 2012	TM01	Termination of appointment of Adam Parr as a director	View PDF Termination of appointment of Adam Parr as a director - link opens in a new window - 2 pages (2 pages)
20 Mar 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)
14 Mar 2012	AP01	Appointment of Louise Margaret Evans as a director	View PDF Appointment of Louise Margaret Evans as a director - link opens in a new window - 3 pages (3 pages)
08 Feb 2012	AR01	Annual return made up to 21 January 2012 with full list of shareholders	View PDF Annual return made up to 21 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 May 2011	TM01	Termination of appointment of Samuel Michael as a director	View PDF Termination of appointment of Samuel Michael as a director - link opens in a new window - 2 pages (2 pages)
10 Feb 2011	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 - 14 pages (14 pages)
10 Feb 2011	AA01	Current accounting period shortened from 31 January 2012 to 31 December 2011	View PDF Current accounting period shortened from 31 January 2012 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
21 Jan 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 35 pages (35 pages)

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WGP TRUSTEES LIMITED

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