WBGC LTD

Company number 09493826

Date	Type	Description	View / Download
14 Jan 2020	AP01	Appointment of Mr Tony Cook as a director on 1 January 2020	(2 pages)
14 Jan 2020	TM01	Termination of appointment of Findlay Morrison Mcclymont as a director on 31 December 2019	(1 page)
14 Jan 2020	TM01	Termination of appointment of Brian Stuart Herbert as a director on 31 December 2019	(1 page)
25 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	(11 pages) Download iXBRL
18 Mar 2019	CS01	Confirmation statement made on 17 March 2019 with no updates	(3 pages)
17 Jan 2019	AP01	Appointment of Mr Findlay Mcclymont as a director on 1 January 2019	(2 pages)
17 Jan 2019	TM01	Termination of appointment of Michael John Power as a director on 31 December 2018	(1 page)
19 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	(11 pages) Download iXBRL
04 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
04 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
04 May 2018	TM02	Termination of appointment of Paul Maxwell Beresford-Green as a secretary on 20 March 2018	(1 page)
20 Mar 2018	AP03	Appointment of Mr Kevin Mullen as a secretary on 20 March 2018	(2 pages)
20 Mar 2018	CS01	Confirmation statement made on 17 March 2018 with no updates	(3 pages)
02 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages) Download iXBRL
21 Mar 2017	TM02	Termination of appointment of Ian Attoe as a secretary on 20 March 2017	(1 page)
21 Mar 2017	AP03	Appointment of Mr Paul Maxwell Beresford-Green as a secretary on 20 March 2017	(2 pages)
20 Mar 2017	CS01	Confirmation statement made on 17 March 2017 with updates	(4 pages)
03 Mar 2017	CC01	Notice of Restriction on the Company's Articles	(3 pages)
03 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
23 Jan 2017	AP01	Appointment of Mr Robert James Birmingham as a director on 1 January 2017	(2 pages)
23 Jan 2017	AP01	Appointment of Mr Michael John Power as a director on 1 January 2017	(2 pages)
23 Jan 2017	AP01	Appointment of Mr Robert James Bashford as a director on 1 January 2017	(2 pages)
23 Jan 2017	AP01	Appointment of Mrs Linda Joan Portlock as a director on 1 January 2017	(2 pages)
23 Jan 2017	AP01	Appointment of Mr Stephen James Wilmshurst as a director on 1 January 2017	(2 pages)
23 Jan 2017	AP01	Appointment of Mr Brian Stuart Herbert as a director on 1 January 2017	(2 pages)