U.W.G. LIMITED filing history - Find and update company information

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U.W.G. LIMITED

Company number 02369087

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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)
20 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
20 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 85 pages (85 pages)
20 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
20 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
08 Sep 2023	AP03	Appointment of Mrs Diana Mary Whitney as a secretary on 31 August 2023	View PDF Appointment of Mrs Diana Mary Whitney as a secretary on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	TM02	Termination of appointment of Rolf Althen as a secretary on 31 August 2023	View PDF Termination of appointment of Rolf Althen as a secretary on 31 August 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	View PDF Confirmation statement made on 30 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2023	TM01	Termination of appointment of Sandeep Uppal as a director on 30 April 2023	View PDF Termination of appointment of Sandeep Uppal as a director on 30 April 2023 - link opens in a new window - 1 page (1 page)
26 Aug 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
26 Aug 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 87 pages (87 pages)
26 Aug 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
26 Aug 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
30 Jun 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	View PDF Confirmation statement made on 30 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages)
30 Jun 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	View PDF Confirmation statement made on 30 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	CH01	Director's details changed for Mr Matthew William Alan Grant on 28 June 2021	View PDF Director's details changed for Mr Matthew William Alan Grant on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	TM01	Termination of appointment of Kevin Francis Ovenden as a director on 10 May 2021	View PDF Termination of appointment of Kevin Francis Ovenden as a director on 10 May 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	AP03	Appointment of Mr Rolf Althen as a secretary on 10 May 2021	View PDF Appointment of Mr Rolf Althen as a secretary on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	TM01	Termination of appointment of Bernhard Bruggaier as a director on 10 May 2021	View PDF Termination of appointment of Bernhard Bruggaier as a director on 10 May 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	AP01	Appointment of Mr Sandeep Uppal as a director on 10 May 2021	View PDF Appointment of Mr Sandeep Uppal as a director on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	AP01	Appointment of Mr Matthew William Alan Grant as a director on 10 May 2021	View PDF Appointment of Mr Matthew William Alan Grant as a director on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages)
01 Jul 2020	CS01	Confirmation statement made on 30 June 2020 with no updates	View PDF Confirmation statement made on 30 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2020	TM02	Termination of appointment of Richard Charles Higham as a secretary on 1 June 2020	View PDF Termination of appointment of Richard Charles Higham as a secretary on 1 June 2020 - link opens in a new window - 1 page (1 page)
20 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages)

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