WDFG UK HOLDINGS LIMITED

03165880
5 NEW SQUARE BEDFONT LAKES FELTHAM MIDDLESEX TW14 8HA

Documents

Documents
Date Category Description Pages
18 Jun 2024 accounts Annual Accounts 22 Buy now
09 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2023 officers Change of particulars for director (Mr Frederick Robert Creighton) 2 Buy now
31 Jul 2023 officers Change of particulars for director (Mr Christopher David Bouttle) 2 Buy now
31 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jul 2023 officers Change of particulars for director (Mr Christopher David Bouttle) 2 Buy now
14 Jul 2023 officers Change of particulars for director (Mr Christopher David Bouttle) 2 Buy now
14 Jul 2023 officers Appointment of director (Mr Luis Marin Mas-Sarda) 2 Buy now
14 Jul 2023 officers Termination of appointment of director (Eugenio Miguel Andrades Yunta) 1 Buy now
01 Jun 2023 accounts Annual Accounts 25 Buy now
23 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Aug 2022 accounts Annual Accounts 28 Buy now
18 Feb 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Aug 2021 accounts Annual Accounts 25 Buy now
25 Jun 2021 accounts Annual Accounts 25 Buy now
07 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2020 officers Termination of appointment of director (Benjamin Harmstorf) 1 Buy now
21 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2019 accounts Annual Accounts 20 Buy now
19 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2018 resolution Resolution 11 Buy now
10 Aug 2018 officers Termination of appointment of secretary (Helen O'byrne) 1 Buy now
10 Aug 2018 accounts Annual Accounts 20 Buy now
09 Aug 2018 officers Change of particulars for director (Mr Eugenio Miguel Andrades Yunta) 2 Buy now
19 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2017 officers Change of particulars for director (Mr Benjamin Harmstorf) 2 Buy now
01 Aug 2017 accounts Annual Accounts 19 Buy now
20 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Jan 2017 officers Termination of appointment of secretary (Pablo Olivera) 1 Buy now
26 Jun 2016 accounts Annual Accounts 20 Buy now
10 Mar 2016 annual-return Annual Return 8 Buy now
10 Mar 2016 officers Appointment of director (Mr Benjamin Harmstorf) 2 Buy now
19 Feb 2016 officers Termination of appointment of director (Sarah Elizabeth Branquinho) 1 Buy now
19 Feb 2016 officers Termination of appointment of director (Pablo Bas Lostao) 1 Buy now
19 Feb 2016 officers Appointment of director (Mr Eugenio Miguel Andrades Yunta) 2 Buy now
22 Sep 2015 officers Appointment of secretary (Mrs Helen O'byrne) 2 Buy now
13 Jul 2015 accounts Annual Accounts 14 Buy now
29 Jun 2015 officers Termination of appointment of secretary (Laura Gutierrez Montana) 1 Buy now
27 May 2015 officers Termination of appointment of director (Geoffrey William Hall) 1 Buy now
27 May 2015 officers Appointment of director (Mr Geoff William Hall) 2 Buy now
27 Apr 2015 officers Termination of appointment of director (Sarah Purkis) 1 Buy now
18 Mar 2015 annual-return Annual Return 9 Buy now
24 Feb 2015 officers Termination of appointment of director (Fernando Perez-Pena Del Llano) 1 Buy now
13 Jan 2015 officers Appointment of director (Ms Sarah Branquinho) 2 Buy now
11 Jun 2014 accounts Annual Accounts 14 Buy now
25 Mar 2014 annual-return Annual Return 8 Buy now
13 Mar 2014 incorporation Memorandum Articles 8 Buy now
13 Mar 2014 incorporation Memorandum Articles 8 Buy now
13 Mar 2014 resolution Resolution 2 Buy now
13 Mar 2014 resolution Resolution 10 Buy now
11 Feb 2014 officers Appointment of director (Mr Fernando Perez Pena Del Llano) 3 Buy now
28 Jan 2014 officers Termination of appointment of director (Fabrizio Nardi) 1 Buy now
18 Nov 2013 officers Appointment of director (Mr Fernando Perez-Pena Del Llano) 2 Buy now
26 Jul 2013 accounts Annual Accounts 15 Buy now
13 Mar 2013 annual-return Annual Return 8 Buy now
12 Mar 2013 officers Termination of appointment of secretary (Maureen Vieyra) 1 Buy now
09 Oct 2012 officers Termination of appointment of director (Padraig Drennan) 1 Buy now
03 Oct 2012 officers Appointment of director (Frederick Robert Creighton) 2 Buy now
08 Jun 2012 accounts Annual Accounts 12 Buy now
16 Mar 2012 resolution Resolution 9 Buy now
16 Mar 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
14 Mar 2012 annual-return Annual Return 11 Buy now
06 Mar 2012 officers Appointment of director (Sarah Purkis) 2 Buy now
06 Mar 2012 officers Termination of appointment of director (Alberto Devecchi) 1 Buy now
06 Mar 2012 officers Termination of appointment of director (Mario Zanini) 1 Buy now
06 Mar 2012 officers Termination of appointment of director (Jose Maria Palencia) 1 Buy now
16 Feb 2012 officers Appointment of director (Fabrizio Nardi) 2 Buy now
13 Feb 2012 officers Appointment of director (Mr Pablo Bas Lostao) 2 Buy now
10 Feb 2012 officers Appointment of director (Christopher David Bouttle) 2 Buy now
09 Feb 2012 change-of-name Certificate Change Of Name Company 2 Buy now
08 Feb 2012 resolution Resolution 1 Buy now
08 Feb 2012 change-of-name Change Of Name Notice 2 Buy now
16 Dec 2011 officers Appointment of secretary (Laura Gutierrez Montana) 2 Buy now
19 Jul 2011 accounts Amended Accounts 22 Buy now
27 Apr 2011 accounts Annual Accounts 21 Buy now
16 Feb 2011 annual-return Annual Return 8 Buy now
29 Dec 2010 capital Return of Allotment of shares 10 Buy now
03 Dec 2010 officers Termination of appointment of director (Mark Riches) 1 Buy now
16 Nov 2010 officers Appointment of director (Mr Mario Zanini) 2 Buy now
16 Nov 2010 officers Appointment of director (Alberto Devecchi) 2 Buy now
04 Nov 2010 officers Appointment of director (Mr Padraig Drennan) 2 Buy now
01 Nov 2010 officers Termination of appointment of director (Gianmario Tondato Da Ruos) 1 Buy now
03 Oct 2010 accounts Annual Accounts 22 Buy now
16 Aug 2010 annual-return Annual Return 6 Buy now
03 Nov 2009 accounts Annual Accounts 29 Buy now
06 Oct 2009 officers Change of particulars for director (Mr Jose Maria Palencia) 2 Buy now
06 Oct 2009 officers Change of particulars for secretary (Mr Pablo Olivera) 1 Buy now
05 Oct 2009 officers Change of particulars for director (Mr Mark Stephen Riches) 2 Buy now
05 Oct 2009 officers Change of particulars for secretary (Maureen Vieyra) 1 Buy now
05 Oct 2009 officers Change of particulars for director (Gianmario Tondato Da Ruos) 2 Buy now
20 Aug 2009 annual-return Return made up to 10/08/09; full list of members 4 Buy now
28 Apr 2009 officers Secretary appointed mr pablo olivera 1 Buy now
23 Apr 2009 officers Appointment terminated secretary monica lopez - monis gallego 1 Buy now
10 Feb 2009 officers Secretary appointed maureen vieyra 1 Buy now
09 Feb 2009 officers Appointment terminated director maureen vieyra 1 Buy now
09 Feb 2009 officers Director appointed maureen vieyra 1 Buy now
09 Feb 2009 address Registered office changed on 09/02/2009 from, 99 gresham street, london, EC2V 7NG 1 Buy now
25 Nov 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 4 Buy now
27 Aug 2008 annual-return Return made up to 10/08/08; full list of members 4 Buy now
10 Jul 2008 officers Director appointed gianmario tondato da ruos 2 Buy now