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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)
19 Apr 2021 MR04 Satisfaction of charge 105388720004 in full
23 Dec 2020 AA Accounts for a small company made up to 31 December 2019
15 Dec 2020 CS01 Confirmation statement made on 26 September 2020 with no updates
27 Oct 2020 MR01 Registration of charge 105388720006, created on 6 October 2020
07 Nov 2019 MR04 Satisfaction of charge 105388720001 in full
07 Nov 2019 MR04 Satisfaction of charge 105388720002 in full
02 Oct 2019 MR01 Registration of charge 105388720005, created on 1 October 2019
26 Sep 2019 CS01 Confirmation statement made on 26 September 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/02/2023.
02 Sep 2019 TM01 Termination of appointment of Michael Terence Lee as a director on 30 August 2019
02 Sep 2019 TM01 Termination of appointment of Michael James Winchester as a director on 30 August 2019
28 Jun 2019 AA Accounts for a small company made up to 31 December 2018
25 Feb 2019 AA Accounts for a small company made up to 31 December 2017
14 Feb 2019 CS01 Confirmation statement made on 20 December 2018 with no updates
28 Nov 2018 DISS40 Compulsory strike-off action has been discontinued
27 Nov 2018 GAZ1 First Gazette notice for compulsory strike-off
20 Dec 2017 CS01 Confirmation statement made on 20 December 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 23/02/2023
30 Oct 2017 TM01 Termination of appointment of Eric Johan Witvoet as a director on 30 October 2017
27 Jul 2017 MR01 Registration of charge 105388720004, created on 26 July 2017
21 Mar 2017 SH08 Change of share class name or designation
21 Mar 2017 SH10 Particulars of variation of rights attached to shares
20 Mar 2017 AP01 Appointment of Mr Michael James Winchester as a director on 6 March 2017
20 Mar 2017 AP01 Appointment of Mr Eric Witvoet as a director on 6 March 2017
17 Mar 2017 AP01 Appointment of Mr Michael Terence Lee as a director on 6 March 2017
16 Mar 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Mar 2017 SH08 Change of share class name or designation