Companies House does not verify the accuracy of the information filed

WAGO LIMITED

Company number 02495884

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
16 Feb 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 - 21 pages (21 pages)
02 Jan 2024	CH01	Director's details changed for Mr Medhi Sayar on 28 December 2023	View PDF Director's details changed for Mr Medhi Sayar on 28 December 2023 - link opens in a new window - 2 pages (2 pages)
28 Dec 2023	AP01	Appointment of Mr Medhi Sayar as a director on 28 December 2023	View PDF Appointment of Mr Medhi Sayar as a director on 28 December 2023 - link opens in a new window - 2 pages (2 pages)
28 Dec 2023	AP01	Appointment of Mr Jurgen Heinz Koopsingraven as a director on 28 December 2023	View PDF Appointment of Mr Jurgen Heinz Koopsingraven as a director on 28 December 2023 - link opens in a new window - 2 pages (2 pages)
28 Dec 2023	TM01	Termination of appointment of Axel Christian Borner as a director on 28 December 2023	View PDF Termination of appointment of Axel Christian Borner as a director on 28 December 2023 - link opens in a new window - 1 page (1 page)
02 Oct 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 - 21 pages (21 pages)
12 Jun 2023	CS01	Confirmation statement made on 30 May 2023 with no updates	View PDF Confirmation statement made on 30 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
01 Jul 2022	CS01	Confirmation statement made on 30 May 2022 with no updates	View PDF Confirmation statement made on 30 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 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 - 20 pages (20 pages)
11 Jun 2021	CS01	Confirmation statement made on 30 May 2021 with no updates	View PDF Confirmation statement made on 30 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2021	TM01	Termination of appointment of Sven-Michael Hohorst as a director on 31 December 2020	View PDF Termination of appointment of Sven-Michael Hohorst as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
06 Oct 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 - 18 pages (18 pages)
16 Jun 2020	CS01	Confirmation statement made on 30 May 2020 with no updates	View PDF Confirmation statement made on 30 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 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 - 24 pages (24 pages)
12 Jun 2019	CS01	Confirmation statement made on 30 May 2019 with no updates	View PDF Confirmation statement made on 30 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2018	AP01	Appointment of Mr Richard Anthony Beighton as a director on 6 December 2018	View PDF Appointment of Mr Richard Anthony Beighton as a director on 6 December 2018 - link opens in a new window - 2 pages (2 pages)
24 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 23 pages (23 pages)
25 Jul 2018	TM01	Termination of appointment of Anthony Donald Hoyle as a director on 30 June 2018	View PDF Termination of appointment of Anthony Donald Hoyle as a director on 30 June 2018 - link opens in a new window - 1 page (1 page)
07 Jun 2018	CS01	Confirmation statement made on 30 May 2018 with no updates	View PDF Confirmation statement made on 30 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 22 pages (22 pages)
12 Jun 2017	CS01	Confirmation statement made on 30 May 2017 with updates	View PDF Confirmation statement made on 30 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 23 pages (23 pages)
15 Jun 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 100,000	View PDF Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 100,000 - link opens in a new window - 5 pages (5 pages)
08 Feb 2016	AP03	Appointment of Miss Cara Jane Watts as a secretary on 29 January 2016	View PDF Appointment of Miss Cara Jane Watts as a secretary on 29 January 2016 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

WAGO LIMITED

Filter by category