Wdfg International LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
TEDDYS LIMITED
ALPHA GROUP LIMITED
ALPHA AIRPORTS GROUP LIMITED
AUTOGRILL INTERNATIONAL AIRPORTS LIMITED
Company type Private Limited Company , Active Company Number 02199282 Record last updated Monday, September 17, 2018 1:52:29 AM UTC Official Address 4 New Square Bedfont Lakes Feltham Middlesex Tw148ha There are 19 companies registered at this street
Postal Code TW148HA Sector Non-trading companynon trading
Visits Searches Document Type Publication date Download link Registry Jul 31, 2018 Resignation of one Secretary (a woman) Financials Sep 14, 2017 Annual accounts Registry Sep 1, 2017 Confirmation statement made , with updates Registry Feb 17, 2017 Incorporation Registry Feb 17, 2017 Resolution Registry Jan 31, 2017 Resignation of one Director Registry Jan 24, 2017 Resignation of one Company Director and one Director (a man) Financials Sep 27, 2016 Annual accounts Registry Sep 16, 2016 Confirmation statement made , with updates Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With Significant Influence Or Control, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Financials Sep 30, 2015 Annual accounts Registry Sep 25, 2015 Annual return Registry Sep 25, 2015 Appointment of a person as Secretary Registry Sep 25, 2015 Resignation of one Secretary Registry Sep 17, 2015 Appointment of a woman as Secretary Registry Jun 26, 2015 Resignation of one Secretary (a woman) Financials Oct 2, 2014 Annual accounts Registry Sep 24, 2014 Annual return Registry Aug 28, 2013 Annual return 2591321... Registry Aug 28, 2013 Change of particulars for director Registry Aug 28, 2013 Change of particulars for secretary Registry Aug 28, 2013 Annual return Financials Jul 26, 2013 Annual accounts Financials Jul 26, 2013 Annual accounts 7887990... Registry Mar 12, 2013 Resignation of one Secretary Registry Mar 12, 2013 Resignation of one Secretary 2590612... Registry Jan 31, 2013 Resignation of a woman Registry Dec 13, 2012 Statement of capital Registry Dec 13, 2012 Solvency statement Registry Dec 13, 2012 Reduce issued capital 09 Registry Dec 13, 2012 Resolution Registry Dec 13, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Dec 10, 2012 Return of allotment of shares Registry Dec 10, 2012 Return of allotment of shares 1649215... Registry Oct 9, 2012 Resignation of one Director Registry Oct 9, 2012 Resignation of one Director 2589354... Registry Oct 4, 2012 Resignation of one Company Director and one Director (a man) Registry Sep 28, 2012 Appointment of a person as Director Registry Sep 28, 2012 Appointment of a person as Director 2589306... Registry Sep 28, 2012 Appointment of a man as Company Director and Director Registry Aug 31, 2012 Annual return Registry Aug 31, 2012 Annual return 2589189... Financials Jun 8, 2012 Annual accounts Financials Jun 8, 2012 Annual accounts 7864325... Registry May 11, 2012 Alteration to memorandum and articles Registry May 11, 2012 Statement of companies objects Registry May 11, 2012 Resolution Registry Mar 7, 2012 Resignation of one Director Registry Mar 7, 2012 Appointment of a person as Director Registry Mar 7, 2012 Resignation of one Director Registry Mar 5, 2012 Resignation of one Ceo and one Director (a man) Registry Feb 20, 2012 Appointment of a man as Company Director and Director Registry Feb 7, 2012 Change of name certificate Registry Feb 7, 2012 Notice of change of name nm01 - resolution Registry Feb 7, 2012 Change of name certificate Registry Feb 7, 2012 Company name change Registry Sep 21, 2011 Appointment of a person as Secretary Registry Sep 21, 2011 Appointment of a person as Secretary 2649323... Registry Sep 19, 2011 Appointment of a woman as Secretary Registry Aug 26, 2011 Annual return Registry Aug 26, 2011 Annual return 2631870... Registry Jul 25, 2011 Change of name certificate Registry Jul 25, 2011 Change of name certificate 8439921... Registry Jul 25, 2011 Company name change Registry Jul 5, 2011 Notice of change of name nm01 - resolution Registry Jul 5, 2011 Notice of change of name nm01 - resolution 8610921... Registry May 18, 2011 Resignation of one Secretary Registry May 18, 2011 Resignation of one Secretary 2637021... Registry May 13, 2011 Resignation of one Secretary (a man) and one Company Secretary Financials Apr 20, 2011 Annual accounts Financials Apr 20, 2011 Annual accounts 8308201... Registry Dec 9, 2010 Appointment of a person as Director Registry Dec 9, 2010 Appointment of a person as Director 2600299... Registry Dec 9, 2010 Appointment of a man as Ceo and Director Registry Dec 6, 2010 Appointment of a person as Director Registry Dec 6, 2010 Appointment of a person as Director 2597157... Registry Dec 6, 2010 Appointment of a man as Director and Company Director Financials Oct 3, 2010 Annual accounts Financials Oct 3, 2010 Annual accounts 1684522... Registry Sep 9, 2010 Annual return Registry Sep 9, 2010 Annual return 2602886... Financials Nov 3, 2009 Annual accounts Financials Nov 3, 2009 Annual accounts 1719832... Registry Oct 6, 2009 Change of particulars for secretary Registry Oct 6, 2009 Change of particulars for secretary 2625655... Registry Oct 6, 2009 Change of particulars for director Registry Aug 24, 2009 Annual return Registry Aug 24, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Registry Aug 24, 2009 Register of members Registry Aug 24, 2009 Annual return Registry Feb 9, 2009 Change in situation or address of registered office Registry Feb 9, 2009 Appointment of a person Registry Feb 9, 2009 Change in situation or address of registered office Registry Feb 2, 2009 Appointment of a woman Financials Sep 23, 2008 Annual accounts Financials Sep 23, 2008 Annual accounts 8100400... Registry Sep 19, 2008 Appointment of a person Registry Sep 19, 2008 Resignation of a person Registry Sep 19, 2008 Appointment of a person Registry Sep 19, 2008 Appointment of a man as Secretary and Company Secretary
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