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WGL BIDCO LIMITED

Company number 10808465

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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)
31 Jul 2017	TM01	Termination of appointment of Andrew Robert Tomkinson as a director on 15 June 2017	View PDF Termination of appointment of Andrew Robert Tomkinson as a director on 15 June 2017 - link opens in a new window - 1 page (1 page)
31 Jul 2017	TM01	Termination of appointment of Robert William Myers as a director on 15 June 2017	View PDF Termination of appointment of Robert William Myers as a director on 15 June 2017 - link opens in a new window - 1 page (1 page)
31 Jul 2017	AP01	Appointment of Mrs Susan Allan as a director on 14 June 2017	View PDF Appointment of Mrs Susan Allan as a director on 14 June 2017 - link opens in a new window - 2 pages (2 pages)
31 Jul 2017	AP01	Appointment of Mr Peter Munk as a director on 14 June 2017	View PDF Appointment of Mr Peter Munk as a director on 14 June 2017 - link opens in a new window - 2 pages (2 pages)
25 Jul 2017	AA01	Current accounting period extended from 30 June 2018 to 30 September 2018	View PDF Current accounting period extended from 30 June 2018 to 30 September 2018 - link opens in a new window - 3 pages (3 pages)
14 Jul 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
22 Jun 2017	MR01	Registration of charge 108084650001, created on 15 June 2017	View PDF Registration of charge 108084650001, created on 15 June 2017 - link opens in a new window - 54 pages (54 pages)
07 Jun 2017	NEWINC	Incorporation Statement of capital on 2017-06-07 GBP 1	View PDF Incorporation Statement of capital on 2017-06-07 GBP 1 - link opens in a new window - 16 pages (16 pages)

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