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WINGAS UK LIMITED

Company number 05042905

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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)
09 May 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
09 Feb 2024	CS01	Confirmation statement made on 7 February 2024 with no updates	View PDF Confirmation statement made on 7 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 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 - 19 pages (19 pages)
26 May 2023	PSC02	Notification of The Federal Ministry for Economic Affairs and Climate Action as a person with significant control on 14 November 2022	View PDF Notification of The Federal Ministry for Economic Affairs and Climate Action as a person with significant control on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2023	PSC07	Cessation of The Russian Federation as a person with significant control on 14 November 2022	View PDF Cessation of The Russian Federation as a person with significant control on 14 November 2022 - link opens in a new window - 1 page (1 page)
21 Feb 2023	CS01	Confirmation statement made on 7 February 2023 with no updates	View PDF Confirmation statement made on 7 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2022	AD02	Register inspection address has been changed from C/O Wingas Storage Uk Ltd, Building 3 Chiswick Business Park 566 Chiswick High Road London W4 5YA England to 8th Floor 100 Bishopsgate London EC2N 4AG	View PDF Register inspection address has been changed from C/O Wingas Storage Uk Ltd, Building 3 Chiswick Business Park 566 Chiswick High Road London W4 5YA England to 8th Floor 100 Bishopsgate London EC2N 4AG - link opens in a new window - 1 page (1 page)
28 Oct 2022	AP04	Appointment of Ldc Nominee Secretary Limited as a secretary on 29 September 2022	View PDF Appointment of Ldc Nominee Secretary Limited as a secretary on 29 September 2022 - link opens in a new window - 2 pages (2 pages)
05 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 - 18 pages (18 pages)
04 Apr 2022	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 4 April 2022	View PDF Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 4 April 2022 - link opens in a new window - 1 page (1 page)
24 Feb 2022	CS01	Confirmation statement made on 24 February 2022 with no updates	View PDF Confirmation statement made on 24 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 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 - 18 pages (18 pages)
14 Feb 2021	CS01	Confirmation statement made on 12 February 2021 with no updates	View PDF Confirmation statement made on 12 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 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 - 20 pages (20 pages)
12 Feb 2020	CS01	Confirmation statement made on 12 February 2020 with no updates	View PDF Confirmation statement made on 12 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
07 Oct 2019	CH01	Director's details changed for Mattias Peter on 7 October 2019	View PDF Director's details changed for Mattias Peter on 7 October 2019 - link opens in a new window - 2 pages (2 pages)
01 Oct 2019	AP01	Appointment of Mattias Peter as a director on 24 September 2019	View PDF Appointment of Mattias Peter as a director on 24 September 2019 - link opens in a new window - 2 pages (2 pages)
01 Oct 2019	TM01	Termination of appointment of Edward William Marsden Humphreys as a director on 24 September 2019	View PDF Termination of appointment of Edward William Marsden Humphreys as a director on 24 September 2019 - link opens in a new window - 1 page (1 page)
18 Mar 2019	CS01	Confirmation statement made on 12 February 2019 with updates	View PDF Confirmation statement made on 12 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
06 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 25 pages (25 pages)
09 Aug 2018	AP01	Appointment of Edward William Marsden Humphreys as a director on 3 August 2018	View PDF Appointment of Edward William Marsden Humphreys as a director on 3 August 2018 - link opens in a new window - 2 pages (2 pages)
09 Aug 2018	TM01	Termination of appointment of Alexander Michael Smith as a director on 3 August 2018	View PDF Termination of appointment of Alexander Michael Smith as a director on 3 August 2018 - link opens in a new window - 1 page (1 page)
19 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
11 Jul 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)

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WINGAS UK LIMITED

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