Wdfg Gb 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
AUTOGRILL HOLDINGS UK LIMITED
ALPHA AIRPORTS GROUP PLC
ALPHA GROUP PLC
Company type Private Limited Company , Active Company Number 02854090 Record last updated Thursday, August 17, 2023 12:57:47 PM 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 Document Type Publication date Download link Registry Aug 17, 2023 Confirmation statement made , with updates Financials Aug 9, 2023 Annual accounts Registry Jul 31, 2023 Change of particulars for director Registry Jul 31, 2023 Change of registered office address Financials Sep 30, 2022 Annual accounts Registry Sep 5, 2022 Resignation of one Director Registry Sep 1, 2022 Resignation of one Director (a man) Registry Aug 18, 2022 Confirmation statement made , with updates Financials Aug 22, 2021 Annual accounts Registry Aug 18, 2021 Confirmation statement made , with updates Financials Feb 22, 2021 Annual accounts Registry Aug 6, 2020 Confirmation statement made , with updates Registry Nov 5, 2019 Appointment of a person as Director Registry Nov 5, 2019 Resignation of one Director Financials Oct 8, 2019 Annual accounts Registry Oct 1, 2019 Resignation of one Director (a man) Registry Oct 1, 2019 Appointment of a man as Director Registry Sep 4, 2019 Confirmation statement made , with updates Registry Aug 10, 2018 Resignation of one Secretary Registry Aug 6, 2018 Confirmation statement made , with updates Registry Jul 31, 2018 Resignation of one Secretary (a woman) Financials Jul 12, 2018 Annual accounts Registry Sep 22, 2017 Confirmation statement made , with updates Registry Sep 22, 2017 Confirmation statement made , with updates 2600016... Financials Sep 14, 2017 Annual accounts Financials Sep 14, 2017 Annual accounts 7975800... Registry Feb 17, 2017 Incorporation Registry Feb 17, 2017 Resolution Registry Feb 17, 2017 Incorporation Registry Feb 17, 2017 Resolution Registry Jan 31, 2017 Resignation of one Director Registry Jan 31, 2017 Resignation of one Director 2599033... Registry Jan 24, 2017 Resignation of one Company Director and one Director (a man) Financials Sep 27, 2016 Annual accounts Financials Sep 27, 2016 Annual accounts 7954875... Registry Sep 20, 2016 Confirmation statement made , with updates Registry Sep 20, 2016 Confirmation statement made , with updates 2597865... Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Significant Influence Or Control, Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Financials Sep 30, 2015 Annual accounts Financials Sep 30, 2015 Annual accounts 7933297... Registry Sep 25, 2015 Annual return Registry Sep 25, 2015 Annual return 2595732... Registry Sep 22, 2015 Appointment of a person as Secretary Registry Sep 22, 2015 Appointment of a person as Secretary 2595719... Registry Sep 17, 2015 Appointment of a woman as Secretary Registry Jun 29, 2015 Resignation of one Secretary Registry Jun 29, 2015 Resignation of one Secretary 2595364... Registry Jun 26, 2015 Resignation of one Secretary (a woman) Financials Oct 2, 2014 Annual accounts Financials Oct 2, 2014 Annual accounts 7912195... Registry Sep 24, 2014 Annual return Registry Sep 24, 2014 Annual return 2593580... Registry May 6, 2014 Notice of change of name nm01 - resolution Registry May 6, 2014 Statement of satisfaction of a charge / full / charge no 1 Registry May 6, 2014 Change of name certificate Registry May 6, 2014 Company name change Registry May 6, 2014 Notice of change of name nm01 - resolution Registry May 6, 2014 Statement of satisfaction of a charge / full / charge no 1 Registry Oct 4, 2013 Annual return Registry Oct 4, 2013 Annual return 2591477... 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 Resolution Registry Dec 13, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Dec 13, 2012 Statement of capital Registry Dec 13, 2012 Solvency statement 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 13, 2012 Statement of capital Registry Dec 13, 2012 Solvency statement Registry Dec 10, 2012 Resignation of one Director Registry Dec 10, 2012 Resignation of one Director 2589614... Registry Dec 10, 2012 Resignation of one Company Director and one Director (a man) Registry Dec 3, 2012 Re-registration of a company from public to private Registry Dec 3, 2012 Memorandum and articles - used in re-registration Registry Dec 3, 2012 Resolution Registry Dec 3, 2012 Application by a public company for re-registration as a private limited company Registry Dec 3, 2012 Re-registration of a company from public to private Registry Dec 3, 2012 Memorandum and articles - used in re-registration Registry Dec 3, 2012 Resolution Registry Dec 3, 2012 Application by a public company for re-registration as a private limited company Registry Nov 21, 2012 Appointment of a person as Director Registry Nov 21, 2012 Appointment of a person as Director 2589536... Registry Nov 14, 2012 Appointment of a man as Company Director and Director Registry Oct 8, 2012 Annual return Registry Oct 8, 2012 Annual return 2589349... Financials Jun 8, 2012 Annual accounts Registry Jun 8, 2012 Resolution Registry Jun 8, 2012 Statement of companies objects Financials Jun 8, 2012 Annual accounts Registry Jun 8, 2012 Resolution Registry Jun 8, 2012 Statement of companies objects Registry Mar 6, 2012 Resignation of one Director Registry Mar 6, 2012 Resignation of one Director 2588444... Registry Mar 6, 2012 Resignation of one Director Registry Mar 6, 2012 Resignation of one Director 2588444... Registry Mar 6, 2012 Resignation of one Director
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