WMGS EUROPE LIMITED

Company number 10162182

Date	Type	Description	View / Download
06 Jun 2019	AP01	Appointment of Mr Alexander Howard Hurd as a director on 30 April 2019	(2 pages)
06 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(15 pages)
20 Jun 2018	AD01	Registered office address changed from Asda House Southbank Great Wilson Street Leeds West Yorkshire LS11 5AD United Kingdom to Clarusone Sourcing Services 10-12 Russell Square London WC1B 5EH on 20 June 2018	(1 page)
18 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ The distribution and anything in connection with the distribution is approved 25/05/2018	(3 pages)
21 May 2018	CS01	Confirmation statement made on 21 May 2018 with no updates	(3 pages)
12 Dec 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages)
02 Dec 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Nov 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 May 2017	CS01	Confirmation statement made on 3 May 2017 with updates	(6 pages)
23 Mar 2017	TM01	Termination of appointment of Neil James Tomlinson as a director on 28 October 2016	(1 page)
21 Mar 2017	AP01	Appointment of Mr Chase Nicholas Tacker as a director on 17 March 2017	(2 pages)
14 Feb 2017	RESOLUTIONS	Resolutions RES13 ‐ It was resolved that the board hereby authorizes and directs the appropriate representatives of the company to execute and take all such steps deemed necessary toi effect the alteration and to accomplish the purpose of the foregoing resolutions 24/01/2017	(2 pages)
30 Jan 2017	AA01	Previous accounting period shortened from 31 May 2017 to 31 December 2016	(1 page)
17 Aug 2016	SH01	Statement of capital following an allotment of shares on 12 July 2016 GBP 10 USD 10,030,000	(3 pages)
20 May 2016	AP01	Appointment of Mr Neil James Tomlinson as a director on 19 May 2016	(2 pages)
04 May 2016	NEWINC	Incorporation Statement of capital on 2016-05-04 GBP 10	(30 pages)