- Company Overview for WBGC LTD (09493826)
- Filing history for WBGC LTD (09493826)
- People for WBGC LTD (09493826)
- More for WBGC LTD (09493826)
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) |
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23 Jan 2017 | AP03 | Appointment of Mr Ian Attoe as a secretary on 1 January 2017 | |
23 Jan 2017 | TM01 | Termination of appointment of Ian Anthony White as a director on 1 January 2017 | |
23 Jan 2017 | TM01 | Termination of appointment of Kenneth Scott Warwick as a director on 1 January 2017 | |
23 Jan 2017 | TM01 | Termination of appointment of Michael Kenneth Portlock as a director on 1 January 2017 | |
23 Jan 2017 | TM01 | Termination of appointment of John William Pomfret as a director on 1 January 2017 | |
23 Jan 2017 | TM01 | Termination of appointment of John Victor Bruce Osgood as a director on 1 January 2017 | |
23 Jan 2017 | TM01 | Termination of appointment of Andrew Paul Mcclelland as a director on 1 January 2017 | |
23 Jan 2017 | TM01 | Termination of appointment of Daniel George Lee as a director on 1 January 2017 | |
23 Jan 2017 | TM01 | Termination of appointment of John Anthony Robert Cook as a director on 1 January 2017 | |
23 Jan 2017 | TM01 | Termination of appointment of Pamela Frederiksen as a director on 1 January 2017 | |
23 Jan 2017 | TM01 | Termination of appointment of Colin Gordon Barr as a director on 1 January 2017 | |
23 Jan 2017 | TM01 | Termination of appointment of Susan Elspeth Austin as a director on 1 January 2017 | |
23 Jan 2017 | TM02 | Termination of appointment of Clinton John Whittaker as a secretary on 1 January 2017 | |
19 Mar 2016 | AR01 | Annual return made up to 17 March 2016 no member list | |
11 Mar 2016 | RESOLUTIONS |
Resolutions
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10 Feb 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
10 Feb 2016 | AP01 | Appointment of Mr Ian Anthony White as a director on 1 January 2016 | |
10 Feb 2016 | AP01 | Appointment of Mr Daniel George Lee as a director on 1 January 2016 | |
10 Feb 2016 | AP01 | Appointment of Mr John Anthony Robert Cook as a director on 1 January 2016 | |
10 Feb 2016 | AP01 | Appointment of Mrs Pamela Frederiksen as a director on 1 January 2016 | |
10 Feb 2016 | TM01 | Termination of appointment of Richard Tilley as a director on 31 December 2015 | |
10 Feb 2016 | TM01 | Termination of appointment of Brian Stuart Herbert as a director on 31 December 2015 | |
10 Feb 2016 | TM01 | Termination of appointment of Stella Cawdell as a director on 31 December 2015 | |
10 Feb 2016 | TM01 | Termination of appointment of Stephen William Doune as a director on 31 December 2015 | |
21 Oct 2015 | CC01 | Notice of Restriction on the Company's Articles |