Companies House does not verify the accuracy of the information filed

Advanced company search

WIG HOLDINGS II LIMITED

Company number 09948040

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
17 Jun 2016	AP01	Appointment of Mr Nigel Moss as a director on 9 June 2016	View PDF Appointment of Mr Nigel Moss as a director on 9 June 2016 - link opens in a new window - 3 pages (3 pages)
17 Jun 2016	AP01	Appointment of Jonathan Rotolo as a director on 9 June 2016	View PDF Appointment of Jonathan Rotolo as a director on 9 June 2016 - link opens in a new window - 3 pages (3 pages)
05 May 2016	TM01	Termination of appointment of John Barry Pentland as a director on 6 April 2016	View PDF Termination of appointment of John Barry Pentland as a director on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
20 Apr 2016	AP01	Appointment of John Barry Pentland as a director on 6 April 2016	View PDF Appointment of John Barry Pentland as a director on 6 April 2016 - link opens in a new window - 3 pages (3 pages)
20 Apr 2016	AP01	Appointment of Mr Matthew Giles Barker as a director on 6 April 2016	View PDF Appointment of Mr Matthew Giles Barker as a director on 6 April 2016 - link opens in a new window - 3 pages (3 pages)
20 Apr 2016	AP01	Appointment of Mr Andrew Julian Frederick Cox as a director on 6 April 2016	View PDF Appointment of Mr Andrew Julian Frederick Cox as a director on 6 April 2016 - link opens in a new window - 3 pages (3 pages)
20 Apr 2016	AA01	Current accounting period shortened from 31 January 2017 to 31 December 2016	View PDF Current accounting period shortened from 31 January 2017 to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
20 Apr 2016	TM02	Termination of appointment of Dm Company Services (London) Limited as a secretary on 6 April 2016	View PDF Termination of appointment of Dm Company Services (London) Limited as a secretary on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
20 Apr 2016	TM01	Termination of appointment of Martin James Mcnair as a director on 6 April 2016	View PDF Termination of appointment of Martin James Mcnair as a director on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
12 Jan 2016	NEWINC	Incorporation Statement of capital on 2016-01-12 GBP 1	View PDF Incorporation Statement of capital on 2016-01-12 GBP 1 - link opens in a new window - 27 pages (27 pages)

Tell us what you think of this service Is there anything wrong with this page?