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WGC (UK) FINANCE LIMITED

Company number 08333478

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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)
15 Nov 2016 AP01 Appointment of Director Terence Heymann as a director on 1 November 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 02/03/2017
14 Nov 2016 TM01 Termination of appointment of Keith Richard Muncie as a director on 15 September 2016
18 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Jul 2016 TM01 Termination of appointment of Ann Mee as a director on 7 June 2016
17 Dec 2015 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • USD 50,000,100
14 Dec 2015 AP01 Appointment of Mrs Ann Mee as a director on 1 December 2015
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Mar 2015 AP01 Appointment of Gordon Andrew Fuller as a director on 1 January 2015
13 Mar 2015 TM01 Termination of appointment of Robin Lee as a director on 31 December 2014
26 Feb 2015 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-02-26
  • USD 50,000,100
19 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Jan 2014 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • USD 50,000,100
29 Apr 2013 SH01 Statement of capital following an allotment of shares on 17 January 2013
  • USD 50,000,100
17 Dec 2012 NEWINC Incorporation