WBGC LTD

Company number 09493826

Date	Type	Description	View / Download
21 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
05 Oct 2015	TM01	Termination of appointment of Kenneth Scott Warwick as a director on 5 October 2015	(1 page)
05 Oct 2015	AP01	Appointment of Mr Kenneth Scott Warwick as a director on 5 October 2015	(2 pages)
05 Oct 2015	AP01	Appointment of Mr John William Pomfret as a director on 5 October 2015	(2 pages)
05 Oct 2015	AP01	Appointment of Mr Andrew Paul Mcclelland as a director on 5 October 2015	(2 pages)
05 Oct 2015	AP01	Appointment of Mrs Susan Elspeth Austin as a director on 5 October 2015	(2 pages)
05 Oct 2015	AP01	Appointment of Mr Richard Tilley as a director on 5 October 2015	(2 pages)
05 Oct 2015	AP01	Appointment of Mr Michael Kenneth Portlock as a director on 5 October 2015	(2 pages)
05 Oct 2015	AP01	Appointment of Mr John Victor Bruce Osgood as a director on 5 October 2015	(2 pages)
05 Oct 2015	AP01	Appointment of Mr Brian Stuart Herbert as a director on 5 October 2015	(2 pages)
05 Oct 2015	AP01	Appointment of Mr Stephen William Doune as a director on 5 October 2015	(2 pages)
05 Oct 2015	AP01	Appointment of Mrs Stella Cawdell as a director on 5 October 2015	(2 pages)
05 Oct 2015	AP01	Appointment of Mr Colin Gordon Barr as a director on 5 October 2015	(2 pages)
03 Aug 2015	AP03	Appointment of Mr Clinton John Whittaker as a secretary on 30 July 2015	(2 pages)
24 Jun 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
29 May 2015	AP01	Appointment of Mr Peter John Field as a director on 29 May 2015	(2 pages)
29 May 2015	AP01	Appointment of Mr Kenneth Scott Warwick as a director on 29 May 2015	(2 pages)
29 May 2015	TM01	Termination of appointment of Jonathan Robert Shorrock as a director on 29 May 2015	(1 page)
17 Mar 2015	NEWINC	Incorporation	(23 pages)