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WAYNE FUELING SYSTEMS UK LIMITED

Company number 14452406

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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 Oct 2024	CS01	Confirmation statement made on 30 October 2024 with no updates	View PDF Confirmation statement made on 30 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages)
04 Mar 2024	AP01	Appointment of Ms Sejal Chandu Patel as a director on 1 March 2024	View PDF Appointment of Ms Sejal Chandu Patel as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	TM01	Termination of appointment of Anthony Kevin Kosinski as a director on 1 March 2024	View PDF Termination of appointment of Anthony Kevin Kosinski as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2023	CS01	Confirmation statement made on 30 October 2023 with updates	View PDF Confirmation statement made on 30 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
01 Sep 2023	PSC05	Change of details for Wayne Fueling Systems Uk Holdco Limited as a person with significant control on 30 August 2023	View PDF Change of details for Wayne Fueling Systems Uk Holdco Limited as a person with significant control on 30 August 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	AD01	Registered office address changed from Midland House 2 Poole Road Bournemouth Dorset BH2 5QY England to Unit 1 Eagle Close Chandler's Ford Eastleigh Hampshire SO53 4NF on 30 August 2023	View PDF Registered office address changed from Midland House 2 Poole Road Bournemouth Dorset BH2 5QY England to Unit 1 Eagle Close Chandler's Ford Eastleigh Hampshire SO53 4NF on 30 August 2023 - link opens in a new window - 1 page (1 page)
20 Apr 2023	AD01	Registered office address changed from The Technology Management Centre Moss Lane View Skelmersdale WN8 9TN United Kingdom to Midland House 2 Poole Road Bournemouth Dorset BH2 5QY on 20 April 2023	View PDF Registered office address changed from The Technology Management Centre Moss Lane View Skelmersdale WN8 9TN United Kingdom to Midland House 2 Poole Road Bournemouth Dorset BH2 5QY on 20 April 2023 - link opens in a new window - 1 page (1 page)
31 Dec 2022	SH01	Statement of capital following an allotment of shares on 23 December 2022 USD 2	View PDF Statement of capital following an allotment of shares on 23 December 2022 USD 2 - link opens in a new window - 3 pages (3 pages)
05 Dec 2022	AA01	Current accounting period shortened from 31 December 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 December 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
08 Nov 2022	AA01	Current accounting period extended from 31 October 2023 to 31 December 2023	View PDF Current accounting period extended from 31 October 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2022	NEWINC	Incorporation Statement of capital on 2022-10-31 USD 1	View PDF Incorporation Statement of capital on 2022-10-31 USD 1 - link opens in a new window - 40 pages (40 pages)

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