WAGNER SPRAYTECH (UK) LIMITED

02124076
MEPC SILVERSTONE PARK INNOVATION CENTRE, SILVERSTONE PARK SILVERSTONE, TOWCESTER UNITED KINGDOM NN12 8GX

Documents

Documents
Date Category Description Pages
17 Dec 2024 officers Appointment of director (Mr Ian Richard Pocock) 2 Buy now
10 Jun 2024 accounts Annual Accounts 21 Buy now
09 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2023 accounts Annual Accounts 20 Buy now
14 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2022 accounts Annual Accounts 13 Buy now
04 Jan 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Jul 2021 capital Statement of capital (Section 108) 5 Buy now
29 Jul 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
29 Jul 2021 insolvency Solvency Statement dated 29/07/21 1 Buy now
29 Jul 2021 resolution Resolution 2 Buy now
03 Jun 2021 accounts Annual Accounts 12 Buy now
11 Feb 2021 accounts Annual Accounts 12 Buy now
20 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2020 officers Appointment of director (Oliver Jurgen Karl-Heinz Karmann) 2 Buy now
05 Oct 2020 officers Termination of appointment of director (Claus Christian Ferck) 1 Buy now
16 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2019 accounts Annual Accounts 10 Buy now
11 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 May 2018 officers Termination of appointment of director (Maurizio Giorgi) 1 Buy now
03 May 2018 officers Appointment of director (Claus Christian Ferck) 2 Buy now
19 Apr 2018 accounts Annual Accounts 11 Buy now
20 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2017 accounts Annual Accounts 26 Buy now
23 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Dec 2016 officers Appointment of director (Mr Maurizio Giorgi) 2 Buy now
16 Dec 2016 officers Termination of appointment of director (Kevin Felix Pavia) 1 Buy now
16 Dec 2016 officers Termination of appointment of secretary (Kevin Felix Pavia) 1 Buy now
30 Aug 2016 accounts Annual Accounts 30 Buy now
05 Jan 2016 annual-return Annual Return 5 Buy now
25 Aug 2015 capital Return of Allotment of shares 4 Buy now
25 Aug 2015 resolution Resolution 33 Buy now
06 Jul 2015 officers Termination of appointment of director (Dean Kevin Barron) 1 Buy now
15 Jun 2015 accounts Annual Accounts 31 Buy now
06 May 2015 officers Termination of appointment of director (August Aepli) 1 Buy now
06 May 2015 officers Termination of appointment of director (Ian Mullaney) 1 Buy now
17 Apr 2015 officers Appointment of director (Roland Frotscher) 2 Buy now
13 Feb 2015 annual-return Annual Return 6 Buy now
02 Feb 2015 change-of-name Certificate Change Of Name Company 3 Buy now
02 Feb 2015 change-of-name Change Of Name Notice 2 Buy now
02 Feb 2015 document-replacement Second Filing Of Form With Form Type 6 Buy now
17 Dec 2014 capital Return of Allotment of shares 5 Buy now
17 Dec 2014 resolution Resolution 33 Buy now
19 Nov 2014 mortgage Statement of satisfaction of a charge 4 Buy now
19 Nov 2014 mortgage Statement of satisfaction of a charge 4 Buy now
31 Oct 2014 accounts Annual Accounts 33 Buy now
21 May 2014 officers Appointment of director (Mr August Aepli) 2 Buy now
23 Apr 2014 officers Termination of appointment of director (Stephen Derbyshire) 1 Buy now
12 Feb 2014 capital Return of Allotment of shares 4 Buy now
13 Jan 2014 annual-return Annual Return 7 Buy now
23 Dec 2013 officers Termination of appointment of director (Timothy Hopper) 1 Buy now
23 Dec 2013 officers Termination of appointment of director (Julian Baseley) 1 Buy now
09 Dec 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
20 Nov 2013 mortgage Statement of satisfaction of a charge 4 Buy now
20 Nov 2013 mortgage Statement of satisfaction of a charge 4 Buy now
08 Nov 2013 mortgage Statement of satisfaction of a charge 4 Buy now
08 Nov 2013 mortgage Statement of satisfaction of a charge 4 Buy now
08 Nov 2013 mortgage Statement of satisfaction of a charge 4 Buy now
07 May 2013 accounts Annual Accounts 31 Buy now
16 Apr 2013 capital Notice of particulars of variation of rights attached to shares 2 Buy now
16 Apr 2013 capital Return of Allotment of shares 4 Buy now
16 Apr 2013 resolution Resolution 63 Buy now
02 Jan 2013 annual-return Annual Return 7 Buy now
12 Dec 2012 capital Return of Allotment of shares 4 Buy now
29 Nov 2012 officers Appointment of director (Ian Mullaney) 2 Buy now
27 Sep 2012 mortgage Particulars of a mortgage or charge 4 Buy now
18 Jun 2012 capital Return of Allotment of shares 4 Buy now
18 Jun 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
18 Jun 2012 resolution Resolution 32 Buy now
13 Jan 2012 annual-return Annual Return 5 Buy now
11 Jan 2012 accounts Annual Accounts 26 Buy now
15 Dec 2011 mortgage Particulars of a mortgage or charge 5 Buy now
09 Dec 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
09 Dec 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
01 Dec 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
01 Dec 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
30 Jul 2011 mortgage Particulars of a mortgage or charge 5 Buy now
29 Jul 2011 mortgage Particulars of a mortgage or charge 5 Buy now
27 Jul 2011 mortgage Particulars of a mortgage or charge 5 Buy now
27 Jul 2011 mortgage Particulars of a mortgage or charge 5 Buy now
18 Jan 2011 accounts Annual Accounts 28 Buy now
14 Jan 2011 annual-return Annual Return 5 Buy now
30 Apr 2010 accounts Annual Accounts 28 Buy now
01 Apr 2010 officers Termination of appointment of director (Sandra Baseley) 1 Buy now
01 Apr 2010 officers Appointment of director (Mr Stephen Derbyshire) 2 Buy now
18 Jan 2010 officers Termination of appointment of director (Peter Osborn) 1 Buy now
18 Jan 2010 annual-return Annual Return 6 Buy now
09 Nov 2009 officers Change of particulars for director (Kevin Felix Pavia) 2 Buy now
09 Nov 2009 officers Change of particulars for director (Peter Andrew Osborn) 2 Buy now
09 Nov 2009 officers Change of particulars for director (Timothy George Hopper) 2 Buy now
09 Nov 2009 officers Change of particulars for director (Mrs Sandra Christine Baseley) 2 Buy now
09 Nov 2009 officers Change of particulars for director (Mr Julian Nicholas Baseley) 2 Buy now
09 Nov 2009 officers Change of particulars for director (Dean Kevin Barron) 2 Buy now
09 Nov 2009 officers Change of particulars for secretary (Mr Kevin Felix Pavia) 1 Buy now
03 Oct 2009 mortgage Particulars of a mortgage or charge 4 Buy now
25 Jun 2009 accounts Annual Accounts 28 Buy now
27 Mar 2009 officers Appointment terminated director ian burns 1 Buy now
02 Mar 2009 officers Secretary appointed mr kevin felix pavia 1 Buy now
27 Feb 2009 officers Appointment terminated director richard keighley 1 Buy now