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WSG INDUSTRIAL SERVICES UK LIMITED

Company number 10538872

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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)
28 Oct 2024 CS01 Confirmation statement made on 26 September 2024 with no updates
20 Jun 2024 TM01 Termination of appointment of Geert Prins as a director on 26 April 2024
25 Oct 2023 CS01 Confirmation statement made on 26 September 2023 with updates
24 Aug 2023 AA Full accounts made up to 31 December 2022
27 Jul 2023 CH01 Director's details changed for Mr Geert Prins on 1 December 2022
15 Jun 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jun 2023 MA Memorandum and Articles of Association
15 Jun 2023 PSC07 Cessation of Anthony Green as a person with significant control on 22 December 2022
15 Jun 2023 PSC05 Change of details for Well Services Group Holdings (Uk) Ltd as a person with significant control on 22 December 2022
09 May 2023 AP01 Appointment of Mr Andrew Burrell as a director on 9 May 2023
03 Mar 2023 AP01 Appointment of Mr Steven Patrick Jones as a director on 27 February 2023
02 Mar 2023 TM01 Termination of appointment of Gareth Edward Turner as a director on 27 February 2023
02 Mar 2023 AP01 Appointment of Mr Daniel Michael Fenoughty as a director on 27 February 2023
27 Feb 2023 RP04CS01 Second filing of Confirmation Statement dated 26 September 2022
23 Feb 2023 RP04CS01 Second filing of Confirmation Statement dated 26 September 2021
23 Feb 2023 RP04CS01 Second filing of Confirmation Statement dated 20 December 2017
23 Feb 2023 RP04CS01 Second filing of Confirmation Statement dated 26 September 2019
12 Oct 2022 CS01 26/09/22 Statement of Capital gbp 1.00
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 27/02/2023
28 Sep 2022 AA Accounts for a small company made up to 31 December 2021
04 Mar 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided shares 20/07/2021
03 Mar 2022 SH02 Sub-division of shares on 20 July 2021
01 Mar 2022 PSC05 Change of details for Well Services Group Holdings (Uk) Ltd as a person with significant control on 20 July 2021
01 Mar 2022 PSC01 Notification of Anthony Green as a person with significant control on 20 July 2021
23 Dec 2021 AA Accounts for a small company made up to 31 December 2020
21 Oct 2021 CS01 Confirmation statement made on 26 September 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/02/2023.