- Company Overview for WENGEN-ONE LIMITED (03909720)
- Filing history for WENGEN-ONE LIMITED (03909720)
- People for WENGEN-ONE LIMITED (03909720)
- Charges for WENGEN-ONE LIMITED (03909720)
- More for WENGEN-ONE LIMITED (03909720)
| 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 Jan 2024 | CS01 | Confirmation statement made on 14 January 2024 with no updates | |
| 12 Oct 2023 | AA | Full accounts made up to 30 April 2023 | |
| 26 Sep 2023 | CH01 | Director's details changed for Emanuel Hagspiel on 31 August 2023 | |
| 11 Sep 2023 | PSC05 | Change of details for Zumtobel Group Ag as a person with significant control on 6 April 2016 | |
| 24 Jan 2023 | CS01 | Confirmation statement made on 14 January 2023 with no updates | |
| 24 Jan 2023 | PSC05 | Change of details for Zumtobel Group Ag as a person with significant control on 6 April 2016 | |
| 19 Oct 2022 | AA | Full accounts made up to 30 April 2022 | |
| 14 Jun 2022 | TM01 | Termination of appointment of Matthew James Boucher as a director on 1 June 2022 | |
| 14 Jun 2022 | AP01 | Appointment of Emanuel Hagspiel as a director on 1 June 2022 | |
| 01 Feb 2022 | AA | Full accounts made up to 30 April 2021 | |
| 14 Jan 2022 | CS01 | Confirmation statement made on 14 January 2022 with no updates | |
| 14 Jan 2022 | CH01 | Director's details changed for Claire Therese Thomson on 14 January 2022 | |
| 03 Feb 2021 | AA | Full accounts made up to 30 April 2020 | |
| 18 Jan 2021 | CS01 | Confirmation statement made on 14 January 2021 with no updates | |
| 22 Jan 2020 | CS01 | Confirmation statement made on 14 January 2020 with no updates | |
| 20 Nov 2019 | AA | Full accounts made up to 30 April 2019 | |
| 05 Feb 2019 | AA | Full accounts made up to 30 April 2018 | |
| 15 Jan 2019 | CS01 | Confirmation statement made on 14 January 2019 with no updates | |
| 16 Oct 2018 | AP01 | Appointment of Mr Matthew James Boucher as a director on 1 October 2018 | |
| 16 Oct 2018 | TM01 | Termination of appointment of Mark Leonard James Russell as a director on 1 October 2018 | |
| 07 Jun 2018 | TM01 | Termination of appointment of Paul Marcus Coggins as a director on 8 May 2018 | |
| 07 Jun 2018 | AP01 | Appointment of Mr Mark Leonard James Russell as a director on 8 May 2018 | |
| 07 Feb 2018 | CS01 | Confirmation statement made on 14 January 2018 with no updates | |
| 24 Nov 2017 | AA01 | Current accounting period extended from 31 January 2018 to 30 April 2018 | |
| 07 Nov 2017 | AA | Full accounts made up to 31 January 2017 |