Wdfg International 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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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
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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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Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Jul 31, 2018 |
Resignation of one Secretary (a woman)
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Financials |
Sep 14, 2017 |
Annual accounts
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Registry |
Sep 1, 2017 |
Confirmation statement made , with updates
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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 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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Registry |
Sep 16, 2016 |
Confirmation statement made , with updates
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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%)
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Financials |
Sep 30, 2015 |
Annual accounts
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Registry |
Sep 25, 2015 |
Annual return
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Registry |
Sep 25, 2015 |
Appointment of a person as Secretary
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Registry |
Sep 25, 2015 |
Resignation of one Secretary
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Registry |
Sep 17, 2015 |
Appointment of a woman as Secretary
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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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Registry |
Sep 24, 2014 |
Annual return
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Registry |
Aug 28, 2013 |
Annual return 2591321...
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Registry |
Aug 28, 2013 |
Change of particulars for director
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Registry |
Aug 28, 2013 |
Change of particulars for secretary
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Registry |
Aug 28, 2013 |
Annual return
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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 |
Statement of capital
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Registry |
Dec 13, 2012 |
Solvency statement
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Registry |
Dec 13, 2012 |
Reduce issued capital 09
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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 10, 2012 |
Return of allotment of shares
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Registry |
Dec 10, 2012 |
Return of allotment of shares 1649215...
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Registry |
Oct 9, 2012 |
Resignation of one Director
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Registry |
Oct 9, 2012 |
Resignation of one Director 2589354...
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Registry |
Oct 4, 2012 |
Resignation of one Company Director and one Director (a man)
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Registry |
Sep 28, 2012 |
Appointment of a person as Director
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Registry |
Sep 28, 2012 |
Appointment of a person as Director 2589306...
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Registry |
Sep 28, 2012 |
Appointment of a man as Company Director and Director
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Registry |
Aug 31, 2012 |
Annual return
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Registry |
Aug 31, 2012 |
Annual return 2589189...
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Financials |
Jun 8, 2012 |
Annual accounts
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Financials |
Jun 8, 2012 |
Annual accounts 7864325...
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Registry |
May 11, 2012 |
Alteration to memorandum and articles
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Registry |
May 11, 2012 |
Statement of companies objects
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Registry |
May 11, 2012 |
Resolution
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Registry |
Mar 7, 2012 |
Resignation of one Director
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Registry |
Mar 7, 2012 |
Appointment of a person as Director
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Registry |
Mar 7, 2012 |
Resignation of one Director
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Registry |
Mar 5, 2012 |
Resignation of one Ceo and one Director (a man)
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Registry |
Feb 20, 2012 |
Appointment of a man as Company Director and Director
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Registry |
Feb 7, 2012 |
Change of name certificate
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Registry |
Feb 7, 2012 |
Notice of change of name nm01 - resolution
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Registry |
Feb 7, 2012 |
Change of name certificate
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Registry |
Feb 7, 2012 |
Company name change
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Registry |
Sep 21, 2011 |
Appointment of a person as Secretary
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Registry |
Sep 21, 2011 |
Appointment of a person as Secretary 2649323...
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Registry |
Sep 19, 2011 |
Appointment of a woman as Secretary
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Registry |
Aug 26, 2011 |
Annual return
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Registry |
Aug 26, 2011 |
Annual return 2631870...
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Registry |
Jul 25, 2011 |
Change of name certificate
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Registry |
Jul 25, 2011 |
Change of name certificate 8439921...
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Registry |
Jul 25, 2011 |
Company name change
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Registry |
Jul 5, 2011 |
Notice of change of name nm01 - resolution
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Registry |
Jul 5, 2011 |
Notice of change of name nm01 - resolution 8610921...
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Registry |
May 18, 2011 |
Resignation of one Secretary
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Registry |
May 18, 2011 |
Resignation of one Secretary 2637021...
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Registry |
May 13, 2011 |
Resignation of one Secretary (a man) and one Company Secretary
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Financials |
Apr 20, 2011 |
Annual accounts
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Financials |
Apr 20, 2011 |
Annual accounts 8308201...
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Registry |
Dec 9, 2010 |
Appointment of a person as Director
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Registry |
Dec 9, 2010 |
Appointment of a person as Director 2600299...
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Registry |
Dec 9, 2010 |
Appointment of a man as Ceo and Director
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Registry |
Dec 6, 2010 |
Appointment of a person as Director
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Registry |
Dec 6, 2010 |
Appointment of a person as Director 2597157...
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Registry |
Dec 6, 2010 |
Appointment of a man as Director and Company Director
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Financials |
Oct 3, 2010 |
Annual accounts
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Financials |
Oct 3, 2010 |
Annual accounts 1684522...
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Registry |
Sep 9, 2010 |
Annual return
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Registry |
Sep 9, 2010 |
Annual return 2602886...
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Financials |
Nov 3, 2009 |
Annual accounts
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Financials |
Nov 3, 2009 |
Annual accounts 1719832...
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Registry |
Oct 6, 2009 |
Change of particulars for secretary
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Registry |
Oct 6, 2009 |
Change of particulars for secretary 2625655...
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Registry |
Oct 6, 2009 |
Change of particulars for director
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Registry |
Aug 24, 2009 |
Annual return
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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
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Registry |
Aug 24, 2009 |
Register of members
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Registry |
Aug 24, 2009 |
Annual return
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Registry |
Feb 9, 2009 |
Change in situation or address of registered office
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Registry |
Feb 9, 2009 |
Appointment of a person
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Registry |
Feb 9, 2009 |
Change in situation or address of registered office
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Registry |
Feb 2, 2009 |
Appointment of a woman
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Financials |
Sep 23, 2008 |
Annual accounts
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Financials |
Sep 23, 2008 |
Annual accounts 8100400...
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Registry |
Sep 19, 2008 |
Appointment of a person
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Registry |
Sep 19, 2008 |
Resignation of a person
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Registry |
Sep 19, 2008 |
Appointment of a person
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Registry |
Sep 19, 2008 |
Appointment of a man as Secretary and Company Secretary
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