- Company Overview for WGS HOLDINGS LIMITED (SC092234)
- Filing history for WGS HOLDINGS LIMITED (SC092234)
- People for WGS HOLDINGS LIMITED (SC092234)
- Charges for WGS HOLDINGS LIMITED (SC092234)
- More for WGS HOLDINGS LIMITED (SC092234)
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) |
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30 Sep 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
12 Nov 2015 | AR01 |
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
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25 Jun 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
04 Nov 2014 | AR01 |
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
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28 Aug 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
07 Nov 2013 | AR01 |
Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
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29 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
22 Nov 2012 | AR01 | Annual return made up to 26 October 2012 with full list of shareholders | |
16 Aug 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
01 Feb 2012 | CH01 | Director's details changed for Mr Brian Breathnach on 7 December 2011 | |
03 Nov 2011 | AR01 | Annual return made up to 26 October 2011 with full list of shareholders | |
29 Mar 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
29 Oct 2010 | AR01 | Annual return made up to 26 October 2010 with full list of shareholders | |
20 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
03 Nov 2009 | AR01 | Annual return made up to 26 October 2009 with full list of shareholders | |
27 Oct 2009 | TM01 | Termination of appointment of Robin Spinks as a director | |
27 Oct 2009 | TM01 | Termination of appointment of Greig Robertson as a director | |
27 Oct 2009 | TM02 | Termination of appointment of Greig Robertson as a secretary | |
26 Oct 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
21 Oct 2009 | AP03 | Appointment of Mr. Brian Breathnach as a secretary | |
21 Oct 2009 | AP01 | Appointment of Mr Brian Breathnach as a director | |
21 Oct 2009 | AP01 | Appointment of Mr David Flynn as a director | |
14 Nov 2008 | 363a | Return made up to 26/10/08; full list of members | |
29 Oct 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
13 Jun 2008 | 363s |
Return made up to 26/10/07; no change of members
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