- Company Overview for WINGAS UK LIMITED (05042905)
- Filing history for WINGAS UK LIMITED (05042905)
- People for WINGAS UK LIMITED (05042905)
- Charges for WINGAS UK LIMITED (05042905)
- Registers for WINGAS UK LIMITED (05042905)
- More for WINGAS UK LIMITED (05042905)
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) |
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09 May 2024 | MR04 | Satisfaction of charge 1 in full | |
09 Feb 2024 | CS01 | Confirmation statement made on 7 February 2024 with no updates | |
10 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
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 | |
26 May 2023 | PSC07 | Cessation of The Russian Federation as a person with significant control on 14 November 2022 | |
21 Feb 2023 | CS01 | Confirmation statement made on 7 February 2023 with no updates | |
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 | |
28 Oct 2022 | AP04 | Appointment of Ldc Nominee Secretary Limited as a secretary on 29 September 2022 | |
05 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
04 Apr 2022 | TM02 | Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 4 April 2022 | |
24 Feb 2022 | CS01 | Confirmation statement made on 24 February 2022 with no updates | |
08 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
14 Feb 2021 | CS01 | Confirmation statement made on 12 February 2021 with no updates | |
07 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
12 Feb 2020 | CS01 | Confirmation statement made on 12 February 2020 with no updates | |
10 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
07 Oct 2019 | CH01 | Director's details changed for Mattias Peter on 7 October 2019 | |
01 Oct 2019 | AP01 | Appointment of Mattias Peter as a director on 24 September 2019 | |
01 Oct 2019 | TM01 | Termination of appointment of Edward William Marsden Humphreys as a director on 24 September 2019 | |
18 Mar 2019 | CS01 | Confirmation statement made on 12 February 2019 with updates | |
06 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
09 Aug 2018 | AP01 | Appointment of Edward William Marsden Humphreys as a director on 3 August 2018 | |
09 Aug 2018 | TM01 | Termination of appointment of Alexander Michael Smith as a director on 3 August 2018 | |
19 Jul 2018 | RESOLUTIONS |
Resolutions
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11 Jul 2018 | SH20 | Statement by Directors |