WENGEN-FOUR filing history - Find and update company information

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WENGEN-FOUR

Company number 04132393

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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)
29 Dec 2023	CS01	Confirmation statement made on 29 December 2023 with no updates	View PDF Confirmation statement made on 29 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	CH01	Director's details changed for Emanuel Hagspiel on 31 August 2023	View PDF Director's details changed for Emanuel Hagspiel on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	CS01	Confirmation statement made on 29 December 2022 with no updates	View PDF Confirmation statement made on 29 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2023	PSC05	Change of details for Wengen-Three as a person with significant control on 6 April 2016	View PDF Change of details for Wengen-Three as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	TM01	Termination of appointment of Matthew James Boucher as a director on 1 June 2022	View PDF Termination of appointment of Matthew James Boucher as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	AP01	Appointment of Emanuel Hagspiel as a director on 1 June 2022	View PDF Appointment of Emanuel Hagspiel as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	CS01	Confirmation statement made on 29 December 2021 with no updates	View PDF Confirmation statement made on 29 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	CS01	Confirmation statement made on 29 December 2020 with no updates	View PDF Confirmation statement made on 29 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2020	CS01	Confirmation statement made on 29 December 2019 with no updates	View PDF Confirmation statement made on 29 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2019	CS01	Confirmation statement made on 29 December 2018 with no updates	View PDF Confirmation statement made on 29 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2018	AP01	Appointment of Mr Matthew James Boucher as a director on 1 October 2018	View PDF Appointment of Mr Matthew James Boucher as a director on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
16 Oct 2018	TM01	Termination of appointment of Mark Leonard James Russell as a director on 1 October 2018	View PDF Termination of appointment of Mark Leonard James Russell as a director on 1 October 2018 - link opens in a new window - 1 page (1 page)
07 Jun 2018	TM01	Termination of appointment of Paul Marcus Coggins as a director on 8 May 2018	View PDF Termination of appointment of Paul Marcus Coggins as a director on 8 May 2018 - link opens in a new window - 1 page (1 page)
07 Jun 2018	AP01	Appointment of Mr Mark Leonard James Russell as a director on 8 May 2018	View PDF Appointment of Mr Mark Leonard James Russell as a director on 8 May 2018 - link opens in a new window - 2 pages (2 pages)
02 Feb 2018	CS01	Confirmation statement made on 29 December 2017 with no updates	View PDF Confirmation statement made on 29 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2017	CS01	Confirmation statement made on 29 December 2016 with updates	View PDF Confirmation statement made on 29 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
21 Sep 2016	AP03	Appointment of Christopher Colin Whitehead as a secretary on 12 September 2016 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 01/12/2021 under section 1088 of the Companies Act 2006	View PDF Appointment of Christopher Colin Whitehead as a secretary on 12 September 2016 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 01/12/2021 under section 1088 of the Companies Act 2006 - link opens in a new window - 2 pages (2 pages)
21 Sep 2016	TM02	Termination of appointment of St John's Square Secretaries Limited as a secretary on 12 September 2016	View PDF Termination of appointment of St John's Square Secretaries Limited as a secretary on 12 September 2016 - link opens in a new window - 1 page (1 page)
04 Jan 2016	AR01	Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 03/12/2021 under section 1088 of the Companies Act 2006	View PDF Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 03/12/2021 under section 1088 of the Companies Act 2006 - link opens in a new window - 6 pages (6 pages)
20 Apr 2015	CH01	Director's details changed for Mr Paul Marcus Coggins on 1 January 2015	View PDF Director's details changed for Mr Paul Marcus Coggins on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
06 Jan 2015	AR01	Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 1 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 03/12/2021 under section 1088 of the Companies Act 2006	View PDF Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 1 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 03/12/2021 under section 1088 of the Companies Act 2006 - link opens in a new window - 5 pages (5 pages)
14 Oct 2014	AP01	Appointment of Mr Paul Marcus Coggins as a director on 13 October 2014	View PDF Appointment of Mr Paul Marcus Coggins as a director on 13 October 2014 - link opens in a new window - 2 pages (2 pages)
14 Oct 2014	TM01	Termination of appointment of Martin Anton Brandt as a director on 13 October 2014	View PDF Termination of appointment of Martin Anton Brandt as a director on 13 October 2014 - link opens in a new window - 1 page (1 page)
08 Jan 2014	AR01	Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 1 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 03/12/2021 under section 1088 of the Companies Act 2006	View PDF Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 1 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 03/12/2021 under section 1088 of the Companies Act 2006 - link opens in a new window - 5 pages (5 pages)
07 Jan 2014	CH04	Secretary's details changed for St John's Square Secretaries Limited on 24 June 2013	View PDF Secretary's details changed for St John's Square Secretaries Limited on 24 June 2013 - link opens in a new window - 1 page (1 page)

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