- Company Overview for WAGO LIMITED (02495884)
- Filing history for WAGO LIMITED (02495884)
- People for WAGO LIMITED (02495884)
- More for WAGO LIMITED (02495884)
| 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) |
|---|---|---|---|
| 07 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
| 15 Jun 2016 | AR01 |
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
|
|
| 08 Feb 2016 | AP03 | Appointment of Miss Cara Jane Watts as a secretary on 29 January 2016 | |
| 08 Feb 2016 | TM02 | Termination of appointment of David Charles Tarlton as a secretary on 29 January 2016 | |
| 02 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
| 09 Jun 2015 | AR01 |
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
|
|
| 26 Jan 2015 | AP01 | Appointment of Mr Anthony Donald Hoyle as a director on 31 December 2014 | |
| 26 Jan 2015 | TM01 | Termination of appointment of Gordon Smith as a director on 31 December 2014 | |
| 30 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 11 Jun 2014 | AR01 |
Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
|
|
| 18 Jun 2013 | AA | Full accounts made up to 31 December 2012 | |
| 17 Jun 2013 | AR01 | Annual return made up to 30 May 2013 with full list of shareholders | |
| 17 Jun 2013 | CH01 | Director's details changed for Sven-Michael Hohorst on 1 July 2012 | |
| 25 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 18 Jun 2012 | AR01 | Annual return made up to 30 May 2012 with full list of shareholders | |
| 18 Jun 2012 | CH01 | Director's details changed for Sven-Michael Hohorst on 30 May 2012 | |
| 29 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 20 Jun 2011 | AR01 | Annual return made up to 30 May 2011 with full list of shareholders | |
| 08 Nov 2010 | AUD | Auditor's resignation | |
| 18 Jun 2010 | AR01 | Annual return made up to 30 May 2010 with full list of shareholders | |
| 18 Jun 2010 | CH01 | Director's details changed for Gordon Smith on 30 May 2010 | |
| 18 Jun 2010 | CH01 | Director's details changed for Sven-Michael Hohorst on 30 May 2010 | |
| 18 Jun 2010 | CH01 | Director's details changed for Axel Christian Borner on 30 May 2010 | |
| 07 May 2010 | AA | Full accounts made up to 31 December 2009 | |
| 18 Jun 2009 | 363a | Return made up to 30/05/09; full list of members |