WAYNE FUELING SYSTEMS UK HOLDCO LTD.
Company number 09046944
- Company Overview for WAYNE FUELING SYSTEMS UK HOLDCO LTD. (09046944)
- Filing history for WAYNE FUELING SYSTEMS UK HOLDCO LTD. (09046944)
- People for WAYNE FUELING SYSTEMS UK HOLDCO LTD. (09046944)
- Charges for WAYNE FUELING SYSTEMS UK HOLDCO LTD. (09046944)
- More for WAYNE FUELING SYSTEMS UK HOLDCO LTD. (09046944)
| 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) |
|---|---|---|---|
| 10 Jul 2024 | AA | Full accounts made up to 31 December 2023 | |
| 21 May 2024 | CS01 | Confirmation statement made on 19 May 2024 with no updates | |
| 04 Mar 2024 | TM01 | Termination of appointment of Anthony Kevin Kosinski as a director on 1 March 2024 | |
| 04 Mar 2024 | AP01 | Appointment of Mr Sejal Chandu Patel as a director on 1 March 2024 | |
| 14 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 30 Aug 2023 | AD01 | Registered office address changed from Midland House 2 Poole Road Bournemouth Dorset BH2 5QY England to Unit 1 Eagle Close Chandler's Ford Eastleigh Hampshire SO53 4NF on 30 August 2023 | |
| 31 May 2023 | CS01 | Confirmation statement made on 19 May 2023 with updates | |
| 31 May 2023 | PSC05 | Change of details for Dover Corporation as a person with significant control on 22 December 2022 | |
| 20 Apr 2023 | AD01 | Registered office address changed from The Technology Management Centre Moss Lane View Skelmersdale WN8 9TN United Kingdom to Midland House 2 Poole Road Bournemouth Dorset BH2 5QY on 20 April 2023 | |
| 06 Feb 2023 | PSC02 | Notification of Dover Corporation as a person with significant control on 22 December 2022 | |
| 06 Feb 2023 | PSC09 | Withdrawal of a person with significant control statement on 6 February 2023 | |
| 10 Jan 2023 | SH01 |
Statement of capital following an allotment of shares on 22 December 2022
|
|
| 10 Jan 2023 | SH01 |
Statement of capital following an allotment of shares on 22 December 2022
|
|
| 31 Oct 2022 | TM01 | Termination of appointment of Brian Michael Thompson as a director on 31 October 2022 | |
| 31 Oct 2022 | TM01 | Termination of appointment of David Crouse as a director on 31 October 2022 | |
| 31 Oct 2022 | AP01 | Appointment of Mr Anthony Kevin Kosinski as a director on 31 October 2022 | |
| 31 Oct 2022 | AP01 | Appointment of Mr James Michael Moran as a director on 31 October 2022 | |
| 24 Oct 2022 | AUD | Auditor's resignation | |
| 09 Jun 2022 | AA | Full accounts made up to 31 December 2021 | |
| 19 May 2022 | CS01 | Confirmation statement made on 19 May 2022 with no updates | |
| 20 Jul 2021 | AA | Full accounts made up to 31 December 2020 | |
| 28 Jun 2021 | AP01 | Appointment of Brian Michael Thompson as a director on 1 June 2021 | |
| 28 Jun 2021 | TM01 | Termination of appointment of Lawrence Jerome Burke as a director on 2 April 2021 | |
| 27 May 2021 | CS01 | Confirmation statement made on 19 May 2021 with no updates | |
| 14 Sep 2020 | AA | Full accounts made up to 31 December 2019 |