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WYG INTERNATIONAL LIMITED

Company number 03195485

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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)
25 Jan 2018 MISC Confirmation of transfer of assets and liabilities
25 Jan 2018 MISC Notification from registry of completion of cross border merger
22 Dec 2017 MISC Deed of merger
07 Nov 2017 AA Group of companies' accounts made up to 31 March 2017
07 Nov 2017 MR04 Satisfaction of charge 8 in full
15 Sep 2017 MISC CB01
11 Sep 2017 CS01 Confirmation statement made on 11 September 2017 with updates
04 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Apr 2017 TM01 Termination of appointment of Gordon Nicoll Ritchie Lamond as a director on 18 April 2017
25 Apr 2017 TM01 Termination of appointment of Clive Drummond Anderson as a director on 18 April 2017
25 Apr 2017 TM01 Termination of appointment of Paul Christopher Hamer as a director on 18 April 2017
25 Apr 2017 TM01 Termination of appointment of Karen Joy Brookes as a director on 18 April 2017
03 Feb 2017 AP01 Appointment of Mr Jesper Damgaard as a director on 1 February 2017
11 Jan 2017 CH01 Director's details changed for Mr Paul Christopher Hamer on 5 December 2016
06 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
22 Nov 2016 TM01 Termination of appointment of Andrzej Staniskaw Dziurdzik as a director on 31 October 2016
08 Sep 2016 CS01 Confirmation statement made on 6 September 2016 with updates
02 Sep 2016 AP01 Appointment of Dr Faruk Cengiz Tekindag as a director on 19 July 2016
25 Jul 2016 AP01 Appointment of Mr Clive Drummond Anderson as a director on 19 July 2016
25 Jul 2016 AP01 Appointment of Gordon Nicoll Ritchie Lamond as a director on 19 July 2016
21 Jul 2016 TM01 Termination of appointment of Gordon Nicoll Ritchie Lamond as a director on 17 May 2016
20 Jul 2016 AP01 Appointment of Ms Karen Joy Brookes as a director on 19 July 2016
19 Jul 2016 AP03 Appointment of Mr Andrew James Murdoch as a secretary on 19 July 2016
16 Jun 2016 AP01 Appointment of Mr Iain Geoffrey Clarkson as a director on 7 June 2016
16 Jun 2016 TM01 Termination of appointment of Sean Vincent Cummins as a director on 7 June 2016