WINGAS UK LIMITED

Company number 05042905

Date	Type	Description	View / Download
17 Jul 2013	TM01	Termination of appointment of Robert Smallwood as a director	(1 page)
03 Jul 2013	AP01	Appointment of Mr Andreas Joachim Pingel as a director	(2 pages)
01 Jul 2013	TM01	Termination of appointment of Tobias Rop as a director	(1 page)
01 Mar 2013	AR01	Annual return made up to 12 February 2013	(15 pages)
21 Aug 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
02 Apr 2012	AP01	Appointment of Mr Tobias Martin Rop as a director	(2 pages)
01 Apr 2012	TM01	Termination of appointment of Klaus-Dieter Gebhard as a director	(1 page)
24 Feb 2012	AR01	Annual return made up to 12 February 2012 with full list of shareholders	(5 pages)
06 Jul 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
14 Jun 2011	AD01	Registered office address changed from Richmond Place 15 Petersham Road Richmond Surrey TW10 6TP United Kingdom on 14 June 2011	(1 page)
19 Feb 2011	AR01	Annual return made up to 12 February 2011 with full list of shareholders	(5 pages)
16 Sep 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
31 Aug 2010	TM01	Termination of appointment of Marten Turksema as a director	(1 page)
06 Aug 2010	AP01	Appointment of Mr Klaus-Dieter Kurt Gebhard as a director	(2 pages)
12 Mar 2010	MEM/ARTS	Memorandum and Articles of Association	(31 pages)
12 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Mar 2010	CC04	Statement of company's objects	(2 pages)
22 Feb 2010	AR01	Annual return made up to 12 February 2010 with full list of shareholders	(5 pages)
19 Feb 2010	CH01	Director's details changed for Mr Robert Smallwood on 19 February 2010	(2 pages)
19 Feb 2010	CH01	Director's details changed for Mr Gennady Ryndin on 18 February 2010	(2 pages)
19 Feb 2010	CH01	Director's details changed for Marten Andries Turksema on 19 February 2010	(2 pages)
17 Oct 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
18 Sep 2009	287	Registered office changed on 18/09/2009 from 2ND and 3RD floors bridge house 3 heron square richmond surrey TW9 1EN	(1 page)
05 Sep 2009	288a	Director appointed mr robert smallwood	(1 page)
24 Jun 2009	288b	Appointment terminated director harald schmidt	(1 page)