Wdfg Gb Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- all other documents available
- 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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AUTOGRILL HOLDINGS UK LIMITED
ALPHA AIRPORTS GROUP PLC
ALPHA GROUP PLC
Company type |
Private Limited Company, Active |
Company Number |
02854090 |
Record last updated |
Monday, September 16, 2024 10:17:12 PM UTC |
Official Address |
4 New Square Bedfont Lakes Feltham Middlesex Tw148ha
There are 19 companies registered at this street
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Locality |
Bedfontlondon |
Region |
HounslowLondon, England |
Postal Code |
TW148HA
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Sector |
Non-trading companynon trading |
Visits
Searches
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Mark Elly (born on May 2, 1972), 19 companies
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Doc. Type |
Publication date |
Download link |
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Financials |
Sep 16, 2024 |
Annual accounts
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Registry |
Aug 8, 2024 |
Confirmation statement made , with updates
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Registry |
Aug 17, 2023 |
Confirmation statement made , with updates 2612749...
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Financials |
Aug 9, 2023 |
Annual accounts
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Registry |
Jul 31, 2023 |
Change of particulars for director
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Registry |
Jul 31, 2023 |
Change of registered office address
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Financials |
Sep 30, 2022 |
Annual accounts
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Registry |
Sep 5, 2022 |
Resignation of one Director
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Registry |
Sep 1, 2022 |
Resignation of one Director (a man)
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Registry |
Aug 18, 2022 |
Confirmation statement made , with updates
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Financials |
Aug 22, 2021 |
Annual accounts
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Registry |
Aug 18, 2021 |
Confirmation statement made , with updates
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Financials |
Feb 22, 2021 |
Annual accounts
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Registry |
Aug 6, 2020 |
Confirmation statement made , with updates
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Registry |
Nov 5, 2019 |
Appointment of a person as Director
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Registry |
Nov 5, 2019 |
Resignation of one Director
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Financials |
Oct 8, 2019 |
Annual accounts
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Registry |
Oct 1, 2019 |
Resignation of one Director (a man)
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Registry |
Oct 1, 2019 |
Appointment of a man as Director
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Registry |
Sep 4, 2019 |
Confirmation statement made , with updates
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Registry |
Aug 10, 2018 |
Resignation of one Secretary
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Registry |
Aug 6, 2018 |
Confirmation statement made , with updates
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Registry |
Jul 31, 2018 |
Resignation of one Secretary (a woman)
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Financials |
Jul 12, 2018 |
Annual accounts
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Registry |
Sep 22, 2017 |
Confirmation statement made , with updates
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Registry |
Sep 22, 2017 |
Confirmation statement made , with updates 2600016...
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Financials |
Sep 14, 2017 |
Annual accounts
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Financials |
Sep 14, 2017 |
Annual accounts 7975800...
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Registry |
Feb 17, 2017 |
Incorporation
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Registry |
Feb 17, 2017 |
Resolution
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Registry |
Feb 17, 2017 |
Incorporation
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Registry |
Feb 17, 2017 |
Resolution
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Registry |
Jan 31, 2017 |
Resignation of one Director
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Registry |
Jan 31, 2017 |
Resignation of one Director 2599033...
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Registry |
Jan 24, 2017 |
Resignation of one Company Director and one Director (a man)
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Financials |
Sep 27, 2016 |
Annual accounts
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Financials |
Sep 27, 2016 |
Annual accounts 7954875...
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Registry |
Sep 20, 2016 |
Confirmation statement made , with updates
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Registry |
Sep 20, 2016 |
Confirmation statement made , with updates 2597865...
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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
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Financials |
Sep 30, 2015 |
Annual accounts
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Financials |
Sep 30, 2015 |
Annual accounts 7933297...
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Registry |
Sep 25, 2015 |
Annual return
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Registry |
Sep 25, 2015 |
Annual return 2595732...
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Registry |
Sep 22, 2015 |
Appointment of a person as Secretary
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Registry |
Sep 22, 2015 |
Appointment of a person as Secretary 2595719...
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Registry |
Sep 17, 2015 |
Appointment of a woman as Secretary
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Registry |
Jun 29, 2015 |
Resignation of one Secretary
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Registry |
Jun 29, 2015 |
Resignation of one Secretary 2595364...
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Registry |
Jun 26, 2015 |
Resignation of one Secretary (a woman)
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Financials |
Oct 2, 2014 |
Annual accounts
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Financials |
Oct 2, 2014 |
Annual accounts 7912195...
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Registry |
Sep 24, 2014 |
Annual return
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Registry |
Sep 24, 2014 |
Annual return 2593580...
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Registry |
May 6, 2014 |
Notice of change of name nm01 - resolution
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Registry |
May 6, 2014 |
Statement of satisfaction of a charge / full / charge no 1
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Registry |
May 6, 2014 |
Change of name certificate
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Registry |
May 6, 2014 |
Company name change
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Registry |
May 6, 2014 |
Notice of change of name nm01 - resolution
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Registry |
May 6, 2014 |
Statement of satisfaction of a charge / full / charge no 1
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Registry |
Oct 4, 2013 |
Annual return
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Registry |
Oct 4, 2013 |
Annual return 2591477...
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Financials |
Jul 26, 2013 |
Annual accounts
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Financials |
Jul 26, 2013 |
Annual accounts 7887990...
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Registry |
Mar 12, 2013 |
Resignation of one Secretary
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Registry |
Mar 12, 2013 |
Resignation of one Secretary 2590612...
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Registry |
Jan 31, 2013 |
Resignation of a woman
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Registry |
Dec 13, 2012 |
Resolution
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Registry |
Dec 13, 2012 |
Statement of directors in respect of the solvency statement made in accordance with section 643
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Registry |
Dec 13, 2012 |
Statement of capital
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Registry |
Dec 13, 2012 |
Solvency statement
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Registry |
Dec 13, 2012 |
Resolution
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Registry |
Dec 13, 2012 |
Statement of directors in respect of the solvency statement made in accordance with section 643
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Registry |
Dec 13, 2012 |
Statement of capital
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Registry |
Dec 13, 2012 |
Solvency statement
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Registry |
Dec 10, 2012 |
Resignation of one Director
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Registry |
Dec 10, 2012 |
Resignation of one Director 2589614...
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Registry |
Dec 10, 2012 |
Resignation of one Company Director and one Director (a man)
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Registry |
Dec 3, 2012 |
Re-registration of a company from public to private
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Registry |
Dec 3, 2012 |
Memorandum and articles - used in re-registration
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Registry |
Dec 3, 2012 |
Resolution
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Registry |
Dec 3, 2012 |
Application by a public company for re-registration as a private limited company
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Registry |
Dec 3, 2012 |
Re-registration of a company from public to private
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Registry |
Dec 3, 2012 |
Memorandum and articles - used in re-registration
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Registry |
Dec 3, 2012 |
Resolution
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Registry |
Dec 3, 2012 |
Application by a public company for re-registration as a private limited company
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Registry |
Nov 21, 2012 |
Appointment of a person as Director
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Registry |
Nov 21, 2012 |
Appointment of a person as Director 2589536...
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Registry |
Nov 14, 2012 |
Appointment of a man as Company Director and Director
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Registry |
Oct 8, 2012 |
Annual return
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Registry |
Oct 8, 2012 |
Annual return 2589349...
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Financials |
Jun 8, 2012 |
Annual accounts
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Registry |
Jun 8, 2012 |
Resolution
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Registry |
Jun 8, 2012 |
Statement of companies objects
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Financials |
Jun 8, 2012 |
Annual accounts
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Registry |
Jun 8, 2012 |
Resolution
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Registry |
Jun 8, 2012 |
Statement of companies objects
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Registry |
Mar 6, 2012 |
Resignation of one Director
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Registry |
Mar 6, 2012 |
Resignation of one Director 2588444...
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Registry |
Mar 6, 2012 |
Resignation of one Director
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