Wdfg Uk 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
|
ALPHA AIRPORT HOLDINGS (UK) LIMITED
ALPHA RETAIL UK LIMITED
AUTOGRILL RETAIL UK LIMITED
| Company type | Private Limited Company |
| Company Number | 02872512 |
| Record last updated | Saturday, July 15, 2023 7:27:48 AM UTC |
| Postal Code | TW14 8HA |
Visits
Searches
-
-
-
-
Mark Elly (born on May 2, 1972), 19 companies
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
| Document Type | Publication date | Download link | |
| Registry | Jun 26, 2023 | Appointment of a man as Ceo and Director | |
| Registry | May 21, 2023 | Resignation of one Director (a man) | |
| Registry | Nov 30, 2020 | Resignation of one Director (a man) 2872... | |
| Registry | Jul 31, 2018 | Resignation of one Secretary (a woman) | |
| Registry | Nov 14, 2017 | Change of particulars for director | |
| Registry | Nov 8, 2017 | Confirmation statement made , with updates | |
| Financials | Aug 1, 2017 | Annual accounts | |
| Registry | Nov 4, 2016 | Confirmation statement made , with updates | |
| Financials | Jun 26, 2016 | Annual accounts | |
| Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors | |
| Registry | Mar 10, 2016 | Appointment of a person as Director | |
| Registry | Feb 29, 2016 | Resignation of one Director | |
| Registry | Feb 19, 2016 | Resignation of one Director 2596968... | |
| Registry | Feb 19, 2016 | Resignation of one Director | |
| Registry | Feb 19, 2016 | Appointment of a person as Director | |
| Registry | Feb 18, 2016 | Two appointments: 2 men | |
| Registry | Nov 30, 2015 | Annual return | |
| Registry | Sep 22, 2015 | Appointment of a person as Secretary | |
| Registry | Sep 17, 2015 | Appointment of a woman as Secretary | |
| Financials | Jul 13, 2015 | Annual accounts | |
| Registry | Jun 29, 2015 | Resignation of one Secretary | |
| Registry | Jun 26, 2015 | Resignation of one Secretary (a woman) | |
| Registry | May 27, 2015 | Appointment of a person as Director | |
| Registry | May 26, 2015 | Appointment of a man as Company Director and Director | |
| Registry | Apr 27, 2015 | Resignation of one Director | |
| Registry | Mar 18, 2015 | Resignation of a woman | |
| Registry | Jan 20, 2015 | Resignation of one Director | |
| Registry | Jan 19, 2015 | Resignation of one Company Director and one Director (a man) | |
| Registry | Jan 12, 2015 | Resignation of one Director | |
| Registry | Jan 12, 2015 | Appointment of a person as Director | |
| Registry | Jan 7, 2015 | Appointment of a person as Director 2594638... | |
| Registry | Dec 15, 2014 | Resignation of one Company Director and one Director (a man) | |
| Registry | Dec 12, 2014 | Appointment of a man as Director | |
| Registry | Dec 11, 2014 | Appointment of a man as Director 2872... | |
| Registry | Nov 19, 2014 | Annual return | |
| Financials | Jun 11, 2014 | Annual accounts | |
| Registry | Mar 13, 2014 | Memorandum of association | |
| Registry | Mar 13, 2014 | Resolution | |
| Registry | Feb 20, 2014 | Appointment of a person as Director | |
| Registry | Feb 12, 2014 | Appointment of a person as Director 2592642... | |
| Registry | Feb 10, 2014 | Two appointments: 2 men | |
| Registry | Nov 22, 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 | Nov 29, 2012 | Annual return | |
| Registry | Nov 29, 2012 | Annual return 2589566... | |
| 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 12, 2012 | Appointment of a person as Director | |
| Registry | Sep 12, 2012 | Appointment of a person as Director 2589241... | |
| Registry | Sep 3, 2012 | Appointment of a woman | |
| Financials | Jun 8, 2012 | Annual accounts | |
| Financials | Jun 8, 2012 | Annual accounts 7864325... | |
| Registry | Apr 26, 2012 | Resolution | |
| Registry | Apr 26, 2012 | Alteration to memorandum and articles | |
| Registry | Apr 26, 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 | Appointment of a person as Director | |
| Registry | Mar 5, 2012 | Resignation of one Ceo and one Director (a man) | |
| Registry | Feb 16, 2012 | Appointment of a man as Director and Company Director | |
| Registry | Feb 9, 2012 | Company name change | |
| Registry | Feb 9, 2012 | Change of name certificate | |
| Registry | Feb 9, 2012 | Change of name certificate 2118139... | |
| Registry | Feb 7, 2012 | Resolution | |
| Registry | Feb 7, 2012 | Change of name 10 | |
| Registry | Feb 7, 2012 | Notice of change of name nm01 - resolution | |
| Registry | Nov 24, 2011 | Annual return | |
| Registry | Nov 24, 2011 | Annual return 2619945... | |
| 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 | May 18, 2011 | Resignation of one Secretary | |
| Registry | May 18, 2011 | Resignation of one Secretary (a man) and one Company Secretary | |
| Registry | May 18, 2011 | Resignation of one Secretary | |
| Financials | Apr 20, 2011 | Annual accounts | |
| Financials | Apr 20, 2011 | Annual accounts 8308200... | |
| Registry | Dec 3, 2010 | Resignation of one Director | |
| Registry | Dec 3, 2010 | Resignation of one Company Director and one Director (a man) | |
| Registry | Dec 3, 2010 | Resignation of one Director | |
| Registry | Nov 19, 2010 | Appointment of a person as Director | |
| Registry | Nov 19, 2010 | Appointment of a person as Director 2664272... | |
| Registry | Nov 17, 2010 | Annual return | |
| Registry | Nov 17, 2010 | Annual return 2662377... | |
| Registry | Nov 4, 2010 | Appointment of a person as Director | |
| Registry | Nov 4, 2010 | Appointment of a person as Director 2653605... | |
| Registry | Oct 28, 2010 | Two appointments: 2 men | |
| Financials | Oct 3, 2010 | Annual accounts | |
| Financials | Oct 3, 2010 | Annual accounts 1684522... | |
| Registry | Nov 30, 2009 | Annual return | |
| Registry | Nov 30, 2009 | Annual return 2604637... | |
| 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 director | |
| Registry | Oct 6, 2009 | Change of particulars for director 2625572... | |
