Wdfg Uk Pension Trustees LTD
Extended Company Report with Annual Accounts    |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats)
- 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
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| Last balance sheet date | 2012-12-31 | |
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| Net Worth | £100 | 0% |
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| Trade Debtors | £100 | 0% |
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| Total assets | £100 | 0% |
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| Shareholder's funds | £100 | 0% |
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AUTOGRILL HOLDINGS UK PENSION TRUSTEES LIMITED
ALPHA AIRPORTS PENSION TRUSTEES LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 02938533 |
| Record last updated | Sunday, August 9, 2020 2:57:18 AM UTC |
| Official Address | 4 New Square Bedfont Lakes Feltham Middlesex Tw148ha There are 19 companies registered at this street |
| Postal Code | TW148HA |
| Sector | Other business support service activities n.e.c. |
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Mark Elly (born on May 2, 1972), 19 companies
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| Document Type | Publication date | Download link | |
| Registry | Jul 17, 2020 | Appointment of a man as Director and Retired | |
| Registry | Nov 30, 2019 | Resignation of one Director (a man) | |
| Registry | Jul 31, 2018 | Resignation of one Secretary (a woman) | |
| Financials | Sep 27, 2017 | Annual accounts | |
| Registry | Jun 28, 2017 | Confirmation statement made , with updates | |
| Registry | Jun 26, 2017 | Persons with significant control | |
| Registry | Jun 26, 2017 | Persons with significant control 2599647... | |
| Registry | Jun 26, 2017 | Resignation of one Director | |
| Registry | May 2, 2017 | Resignation of one Senior Internal Auditor and one Director (a man) | |
| Registry | Mar 17, 2017 | Appointment of a person as Director | |
| Registry | Mar 17, 2017 | Resignation of one Director | |
| Financials | Nov 4, 2016 | Annual accounts | |
| Registry | Nov 1, 2016 | Appointment of a man as Retired and Director | |
| Registry | Oct 31, 2016 | Resignation of one Director (a man) | |
| Registry | Jul 11, 2016 | Annual return | |
| Registry | Jul 11, 2016 | Annual return 2597566... | |
| Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Jan 13, 2016 | Appointment of a person as Secretary | |
| Registry | Jan 13, 2016 | Appointment of a person as Secretary 2596810... | |
| Registry | Dec 17, 2015 | Appointment of a woman as Secretary | |
| Financials | Sep 30, 2015 | Annual accounts | |
| Financials | Sep 30, 2015 | Annual accounts 7933297... | |
| Registry | Jul 8, 2015 | Annual return | |
| Registry | Jul 8, 2015 | Resignation of one Secretary | |
| Registry | Jul 8, 2015 | Appointment of a person as Director | |
| Registry | Jul 8, 2015 | Annual return | |
| Registry | Jun 26, 2015 | Resignation of one Secretary (a woman) | |
| Registry | Dec 10, 2014 | Appointment of a man as Director | |
| Financials | Sep 29, 2014 | Annual accounts | |
| Financials | Sep 29, 2014 | Annual accounts 7912106... | |
| Registry | Jun 30, 2014 | Annual return | |
| Registry | Jun 30, 2014 | Resignation of one Director | |
| Registry | Jun 30, 2014 | Annual return | |
| Registry | Dec 16, 2013 | Change of name certificate | |
| Registry | Dec 16, 2013 | Notice of change of name nm01 - resolution | |
| Registry | Dec 16, 2013 | Company name change | |
| Registry | Dec 16, 2013 | Change of name certificate | |
| Registry | Dec 15, 2013 | Resignation of one Company Director and one Director (a man) | |
| Financials | Sep 26, 2013 | Annual accounts | |
| Financials | Sep 26, 2013 | Annual accounts 2591442... | |
| Registry | Jul 9, 2013 | Annual return | |
| Registry | Jul 9, 2013 | Annual return 2591112... | |
| Registry | Mar 15, 2013 | Resignation of one Secretary | |
| Registry | Mar 15, 2013 | Resignation of one Secretary 2590626... | |
| Registry | Jan 31, 2013 | Resignation of a woman | |
| Financials | Sep 20, 2012 | Annual accounts | |
| Financials | Sep 20, 2012 | Annual accounts 7868889... | |
| Registry | Jul 26, 2012 | Annual return | |
| Registry | Jul 26, 2012 | Annual return 7866437... | |
| Registry | Jul 9, 2012 | Resignation of one Director | |
| Registry | Jul 9, 2012 | Appointment of a person as Director | |
| Registry | Jul 9, 2012 | Resignation of one Director | |
| Registry | Jul 5, 2012 | Appointment of a man as Head Of Human Resources and Director | |
| Registry | Jun 21, 2012 | Annual return | |
| Registry | Jun 21, 2012 | Annual return 2588886... | |
| Registry | Nov 14, 2011 | Appointment of a person as Director | |
| Registry | Nov 14, 2011 | Appointment of a person as Director 2612013... | |
| Registry | Nov 1, 2011 | Appointment of a man as Director | |
| Registry | Sep 21, 2011 | Appointment of a person as Secretary | |
| Registry | Sep 21, 2011 | Appointment of a person as Secretary 2649323... | |
| Financials | Sep 20, 2011 | Annual accounts | |
| Financials | Sep 20, 2011 | Annual accounts 8041127... | |
| Registry | Sep 19, 2011 | Appointment of a woman as Secretary | |
| Registry | Jun 22, 2011 | Annual return | |
| Registry | Jun 22, 2011 | Annual return 2662861... | |
| Registry | May 18, 2011 | Resignation of one Secretary | |
| Registry | May 18, 2011 | Resignation of one Secretary 2637193... | |
| Registry | May 13, 2011 | Resignation of one Secretary (a man) and one Company Secretary | |
| Registry | Nov 16, 2010 | Appointment of a person as Director | |
| Registry | Nov 16, 2010 | Appointment of a person as Director 2662101... | |
| Registry | Nov 3, 2010 | Two appointments: 2 men | |
| Financials | Oct 3, 2010 | Annual accounts | |
| Financials | Oct 3, 2010 | Annual accounts 1684522... | |
| Registry | Jun 30, 2010 | Annual return | |
| Registry | Jun 30, 2010 | Change of particulars for corporate director | |
| Registry | Jun 30, 2010 | Annual return | |
| Registry | Jun 18, 2010 | Resignation of one Director | |
| Registry | Jun 18, 2010 | Resignation of one Director 2651549... | |
| Registry | Jun 2, 2010 | Resignation of one Director | |
| Registry | Jun 2, 2010 | Resignation of one Director 2624381... | |
| Registry | May 5, 2010 | Resignation of 2 people: a woman and a man | |
| Financials | Nov 3, 2009 | Annual accounts | |
| Financials | Nov 3, 2009 | Annual accounts 1719831... | |
| Registry | Oct 8, 2009 | Change of particulars for secretary | |
| Registry | Oct 8, 2009 | Change of particulars for director | |
| Registry | Oct 8, 2009 | Change of particulars for secretary | |
| Registry | Oct 7, 2009 | Change of particulars for director | |
| Registry | Oct 7, 2009 | Change of particulars for director 2626671... | |
| Registry | Oct 6, 2009 | Change of particulars for director | |
| 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 2625602... | |
| Registry | Jun 19, 2009 | Company name change | |
| Registry | Jun 19, 2009 | Change of name certificate | |
| Registry | Jun 19, 2009 | Change of name certificate 1988475... | |
| Registry | Jun 18, 2009 | Annual return | |
| Registry | Jun 18, 2009 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | |
| Registry | Jun 18, 2009 | Register of members | |
| Registry | Jun 18, 2009 | Change in situation or address of registered office | |
| Registry | Jun 18, 2009 | Annual return | |
