WGH UK HOLDINGS LIMITED filing history - Find and update company information

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WGH UK HOLDINGS LIMITED

Company number 04856144

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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)
12 Sep 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 - 23 pages (23 pages)
15 Aug 2023	AP01	Appointment of Mr Robert Shaw as a director on 1 August 2023	View PDF Appointment of Mr Robert Shaw as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	AP01	Appointment of Mr Ismail Wadee as a director on 1 August 2023	View PDF Appointment of Mr Ismail Wadee as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	AP03	Appointment of Mr Ismail Wadee as a secretary on 1 August 2023	View PDF Appointment of Mr Ismail Wadee as a secretary on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	TM01	Termination of appointment of Michael Declan Guerin as a director on 1 August 2023	View PDF Termination of appointment of Michael Declan Guerin as a director on 1 August 2023 - link opens in a new window - 1 page (1 page)
15 Aug 2023	TM01	Termination of appointment of Erich Brunner as a director on 1 August 2023	View PDF Termination of appointment of Erich Brunner as a director on 1 August 2023 - link opens in a new window - 1 page (1 page)
15 Aug 2023	TM02	Termination of appointment of Michael Declan Guerin as a secretary on 1 August 2023	View PDF Termination of appointment of Michael Declan Guerin as a secretary on 1 August 2023 - link opens in a new window - 1 page (1 page)
10 Aug 2023	CS01	Confirmation statement made on 5 August 2023 with no updates	View PDF Confirmation statement made on 5 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2023	MR01	Registration of charge 048561440006, created on 29 June 2023	View PDF Registration of charge 048561440006, created on 29 June 2023 - link opens in a new window - 58 pages (58 pages)
05 May 2023	MR04	Satisfaction of charge 048561440005 in full	View PDF Satisfaction of charge 048561440005 in full - link opens in a new window - 1 page (1 page)
12 Apr 2023	CH01	Director's details changed for Mr Michael Declan Guerin on 1 April 2023	View PDF Director's details changed for Mr Michael Declan Guerin on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 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 - 23 pages (23 pages)
08 Aug 2022	CS01	Confirmation statement made on 5 August 2022 with no updates	View PDF Confirmation statement made on 5 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 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 - 22 pages (22 pages)
05 Aug 2021	CS01	Confirmation statement made on 5 August 2021 with no updates	View PDF Confirmation statement made on 5 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2021	RP04TM02	Second filing for the termination of Neil Moseley as a secretary	View PDF Second filing for the termination of Neil Moseley as a secretary - link opens in a new window - 5 pages (5 pages)
15 Jul 2021	RP04TM01	Second filing for the termination of Neil Moseley as a director	View PDF Second filing for the termination of Neil Moseley as a director - link opens in a new window - 5 pages (5 pages)
23 Jun 2021	AP03	Appointment of Mr Michael Declan Guerin as a secretary on 23 June 2021	View PDF Appointment of Mr Michael Declan Guerin as a secretary on 23 June 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	AP01	Appointment of Mr Erich Brunner as a director on 23 June 2021	View PDF Appointment of Mr Erich Brunner as a director on 23 June 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	TM01	Termination of appointment of Neil Christopher Moseley as a director on 23 June 2021 ANNOTATION Clarification a second filed TM01 was registered on 15/07/2021	View PDF Termination of appointment of Neil Christopher Moseley as a director on 23 June 2021 ANNOTATION Clarification a second filed TM01 was registered on 15/07/2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	TM02	Termination of appointment of Neil Christopher Moseley as a secretary on 23 June 2021 ANNOTATION Clarification a second filed TM02 was registered on 15/07/2021	View PDF Termination of appointment of Neil Christopher Moseley as a secretary on 23 June 2021 ANNOTATION Clarification a second filed TM02 was registered on 15/07/2021 - link opens in a new window - 2 pages (2 pages)
02 Jan 2021	TM01	Termination of appointment of Ian Bruce Bird as a director on 31 December 2020	View PDF Termination of appointment of Ian Bruce Bird as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
02 Jan 2021	AP01	Appointment of Mr Michael Declan Guerin as a director on 31 December 2020	View PDF Appointment of Mr Michael Declan Guerin as a director on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 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 - 22 pages (22 pages)
15 Oct 2020	AP01	Appointment of Mr Neil Christopher Moseley as a director on 15 October 2020	View PDF Appointment of Mr Neil Christopher Moseley as a director on 15 October 2020 - link opens in a new window - 2 pages (2 pages)

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