Wdfg International LTD
Extended Company Report with Annual Accounts |
Includes- latest 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
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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 |
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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 | |