WAYNE FUELING SYSTEMS UK HOLDCO LTD.

Company number 09046944

Date	Type	Description	View / Download
24 Jun 2020	CS01	Confirmation statement made on 19 May 2020 with no updates	(3 pages)
23 Mar 2020	AP01	Appointment of Lawrence Burke as a director on 31 December 2019	(2 pages)
12 Mar 2020	AP04	Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 12 March 2020	(2 pages)
12 Mar 2020	TM01	Termination of appointment of William Spurgeon as a director on 31 December 2019	(1 page)
12 Mar 2020	TM01	Termination of appointment of Michael Wesley Hubik as a director on 31 December 2019	(1 page)
12 Mar 2020	TM02	Termination of appointment of Michael Wesley Hubik as a secretary on 31 December 2019	(1 page)
03 Jun 2019	CS01	Confirmation statement made on 19 May 2019 with no updates	(3 pages)
22 May 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
23 Nov 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
17 Jul 2018	AP03	Appointment of Mr Michael Wesley Hubik as a secretary on 8 June 2018	(2 pages)
17 Jul 2018	AP01	Appointment of Mr Michael Wesley Hubik as a director on 8 June 2018	(2 pages)
05 Jun 2018	TM02	Termination of appointment of Jeffrey Robert Lass as a secretary on 18 May 2018	(1 page)
05 Jun 2018	TM01	Termination of appointment of Jeffrey Robert Lass as a director on 18 May 2018	(1 page)
29 May 2018	CS01	Confirmation statement made on 19 May 2018 with no updates	(3 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
09 Aug 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Aug 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Aug 2017	CS01	Confirmation statement made on 19 May 2017 with updates	(4 pages)
02 Aug 2017	PSC08	Notification of a person with significant control statement	(2 pages)
01 Aug 2017	AD01	Registered office address changed from 3 Burlington Gardens London W1S 3EP to The Technology Management Centre Moss Lane View Skelmersdale WN8 9TN on 1 August 2017	(1 page)
06 Apr 2017	MR04	Satisfaction of charge 090469440001 in full	(1 page)
06 Apr 2017	MR04	Satisfaction of charge 090469440002 in full	(1 page)
23 Dec 2016	SH20	Statement by Directors	(3 pages)
23 Dec 2016	SH19	Statement of capital on 23 December 2016 GBP 1,104,523	(3 pages)
23 Dec 2016	CAP-SS	Solvency Statement dated 22/12/16	(3 pages)