WINGAS UK LIMITED

Company number 05042905

Date	Type	Description	View / Download
01 Oct 2019	TM01	Termination of appointment of Edward William Marsden Humphreys as a director on 24 September 2019	(1 page)
18 Mar 2019	CS01	Confirmation statement made on 12 February 2019 with updates	(5 pages)
06 Sep 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
09 Aug 2018	AP01	Appointment of Edward William Marsden Humphreys as a director on 3 August 2018	(2 pages)
09 Aug 2018	TM01	Termination of appointment of Alexander Michael Smith as a director on 3 August 2018	(1 page)
19 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
11 Jul 2018	SH20	Statement by Directors	(1 page)
11 Jul 2018	SH19	Statement of capital on 11 July 2018 GBP 1	(5 pages)
11 Jul 2018	CAP-SS	Solvency Statement dated 29/06/18	(1 page)
11 Jul 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
05 Apr 2018	TM01	Termination of appointment of Ludwig Hans-Dietrich Moehring as a director on 6 February 2018	(1 page)
23 Feb 2018	CS01	Confirmation statement made on 12 February 2018 with no updates	(3 pages)
26 Oct 2017	TM01	Termination of appointment of Matthias Peter as a director on 29 September 2017	(1 page)
26 Oct 2017	TM01	Termination of appointment of Gennady Ryndin as a director on 29 September 2017	(1 page)
29 Sep 2017	AP04	Appointment of Norose Company Secretarial Services Limited as a secretary on 29 September 2017	(2 pages)
29 Sep 2017	TM02	Termination of appointment of Peter Gordon Adams as a secretary on 29 September 2017	(1 page)
10 Aug 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
01 Aug 2017	AD01	Registered office address changed from Burleigh House 73-75 Sheen Road Richmond Surrey TW9 1YJ to 20 Triton Street London NW1 3BF on 1 August 2017	(1 page)
20 Jun 2017	AD03	Register(s) moved to registered inspection location C/O Wingas Storage Uk Ltd, Building 3 Chiswick Business Park 566 Chiswick High Road London W4 5YA	(1 page)
20 Jun 2017	AD02	Register inspection address has been changed to C/O Wingas Storage Uk Ltd, Building 3 Chiswick Business Park 566 Chiswick High Road London W4 5YA	(1 page)
18 Feb 2017	CS01	Confirmation statement made on 12 February 2017 with updates	(5 pages)
12 Feb 2017	AP01	Appointment of Mr Alexander Michael Smith as a director on 10 February 2017	(2 pages)
12 Feb 2017	TM01	Termination of appointment of Andreas Joachim Pingel as a director on 3 February 2017	(1 page)
28 Dec 2016	AP01	Appointment of Matthias Peter as a director on 14 November 2016	(3 pages)
12 Aug 2016	AA	Full accounts made up to 31 December 2015	(21 pages)