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WGH UK LIMITED

Company number 04856167

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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)
26 Aug 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • EUR 13,405,383.06792
03 Jul 2015 AA Full accounts made up to 31 December 2014
11 Mar 2015 MR04 Satisfaction of charge 4 in full
02 Oct 2014 AA Full accounts made up to 31 December 2013
13 Aug 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • EUR 13,405,383.06792
06 Mar 2014 CH01 Director's details changed for Andrew James Matsuyama on 1 March 2014
06 Mar 2014 CH03 Secretary's details changed for Mr Robert Victor Dingle on 1 March 2014
30 Sep 2013 AA Full accounts made up to 31 December 2012
29 Aug 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • EUR 13,405,383.06792
19 Sep 2012 AA Full accounts made up to 31 December 2011
15 Aug 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
16 Aug 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
09 May 2011 AA Full accounts made up to 31 December 2010
01 Sep 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
19 Aug 2010 AA Full accounts made up to 31 December 2009
17 Aug 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
28 Jan 2010 AR01 Annual return made up to 5 August 2009 with full list of shareholders
04 Nov 2009 AA Full accounts made up to 31 December 2008
12 Aug 2009 363a Return made up to 05/08/09; full list of members
09 Dec 2008 395 Particulars of a mortgage or charge / charge no: 4
03 Nov 2008 AA Full accounts made up to 31 December 2007
19 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
05 Aug 2008 363a Return made up to 05/08/08; full list of members
04 Feb 2008 88(2)R Ad 21/12/07--------- eur si 28675839@1=28675839 eur ic 47729577/76405416
02 Nov 2007 AA Full accounts made up to 31 December 2006