Companies House does not verify the accuracy of the information filed

Advanced company search

DISTGEN WANSTROW LGC LTD

Company number 08368076

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
21 Jan 2015	AR01	Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-01-21 GBP 200	View PDF Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-01-21 GBP 200 - link opens in a new window - 5 pages (5 pages)
06 Nov 2014	SH01	Statement of capital following an allotment of shares on 30 September 2014 GBP 200	View PDF Statement of capital following an allotment of shares on 30 September 2014 GBP 200 - link opens in a new window - 4 pages (4 pages)
06 Nov 2014	RESOLUTIONS	Resolutions RES13 ‐ That the ordinary share capital of the company be increased to 200 ordinary shares of £1 each by the issue of 199 new ordinary shares of £1 each 30/09/2014	View PDF Resolutions RES13 ‐ That the ordinary share capital of the company be increased to 200 ordinary shares of £1 each by the issue of 199 new ordinary shares of £1 each 30/09/2014 - link opens in a new window - 1 page (1 page)
06 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
07 Oct 2014	AP01	Appointment of Mr Malcolm Ashworth as a director on 1 October 2014	View PDF Appointment of Mr Malcolm Ashworth as a director on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
07 Oct 2014	AP01	Appointment of Mr Darran Potter as a director on 1 October 2014	View PDF Appointment of Mr Darran Potter as a director on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
07 Oct 2014	AP01	Appointment of Mr Robert Charles Carnell as a director on 1 October 2014	View PDF Appointment of Mr Robert Charles Carnell as a director on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
06 Aug 2014	CH01	Director's details changed for Mr John Victor Zamick on 16 July 2014	View PDF Director's details changed for Mr John Victor Zamick on 16 July 2014 - link opens in a new window - 2 pages (2 pages)
19 May 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 4 pages (4 pages)
01 Feb 2014	AR01	Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-02-01 GBP 1	View PDF Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-02-01 GBP 1 - link opens in a new window - 3 pages (3 pages)
21 Jan 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

Tell us what you think of this service Is there anything wrong with this page?