WAGNER UK LIMITED

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DateDescription
04/04/254 April 2025 Confirmation statement made on 2025-03-30 with updates

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17/07/2417 July 2024 Amended accounts for a small company made up to 2024-03-31

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26/06/2426 June 2024 Total exemption full accounts made up to 2024-03-31

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05/04/245 April 2024 Confirmation statement made on 2024-03-30 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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04/09/234 September 2023 Accounts for a small company made up to 2023-03-31

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06/04/236 April 2023 Confirmation statement made on 2023-03-30 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/02/2313 February 2023 Director's details changed for Mr Carl Robin Bryan on 2023-02-13

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22/09/2222 September 2022 Accounts for a small company made up to 2022-03-31

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31/03/2231 March 2022 Confirmation statement made on 2022-03-30 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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13/07/2013 July 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20

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03/06/203 June 2020 REGISTERED OFFICE CHANGED ON 03/06/2020 FROM SUITE 3&4, UNIT H PEEK BUSINESS CENTRE WOODSIDE, DUNMOW ROAD BISHOPS STORTFORD HERTFORDSHIRE CM23 5RG ENGLAND

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16/04/2016 April 2020 CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/12/193 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/08/1828 August 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES

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10/04/1810 April 2018 ADOPT ARTICLES 28/03/2018

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04/04/184 April 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/04/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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05/03/185 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WERNER WAGNER

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15/12/1715 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES

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11/10/1611 October 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16

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05/10/165 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CARL ROBIN BRYAN / 05/10/2016

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12/08/1612 August 2016 ARTICLES OF ASSOCIATION

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12/08/1612 August 2016 ALTER ARTICLES 29/03/2016

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08/08/168 August 2016 29/03/16 STATEMENT OF CAPITAL GBP 1423271

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18/07/1618 July 2016 Annual return made up to 30 March 2016 with full list of shareholders

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15/07/1615 July 2016 VARYING SHARE RIGHTS AND NAMES

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12/07/1612 July 2016 APPOINTMENT TERMINATED, DIRECTOR WERNER WAGNER

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12/07/1612 July 2016 DIRECTOR APPOINTED MR ANDREAS SCHOBER

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01/12/151 December 2015 REGISTERED OFFICE CHANGED ON 01/12/2015 FROM WAGNER HOUSE UNIT F SOUTH CAMBRIDGESHIRE BUSINESS PARK BABRAHAM ROAD SAWSTON CAMBRIDGE CB22 3JH

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02/10/152 October 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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30/03/1530 March 2015 Annual return made up to 30 March 2015 with full list of shareholders

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12/11/1412 November 2014 Annual return made up to 1 November 2014 with full list of shareholders

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12/11/1412 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CARL ROBIN BRYAN / 10/10/2014

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28/07/1428 July 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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12/05/1412 May 2014 21/03/14 STATEMENT OF CAPITAL GBP 1000001

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07/04/147 April 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCHULTZ

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09/12/139 December 2013 DIRECTOR APPOINTED MR CARL ROBIN BRYAN

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09/12/139 December 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW BARKER

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09/12/139 December 2013 APPOINTMENT TERMINATED, SECRETARY ANDREW BARKER

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20/11/1320 November 2013 Annual return made up to 1 November 2013 with full list of shareholders

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12/07/1312 July 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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15/11/1215 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BARKER / 15/11/2012

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15/11/1215 November 2012 Annual return made up to 1 November 2012 with full list of shareholders

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15/11/1215 November 2012 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN BARKER / 10/08/2012

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14/08/1214 August 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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30/12/1130 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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11/11/1111 November 2011 Annual return made up to 1 November 2011 with full list of shareholders

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11/11/1111 November 2011 APPOINTMENT TERMINATED, SECRETARY AMANDA SATCHELL

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01/02/111 February 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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17/11/1017 November 2010 Annual return made up to 1 November 2010 with full list of shareholders

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17/11/1017 November 2010 DIRECTOR APPOINTED MR MICHAEL SCHULTZ

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25/11/0925 November 2009 Annual return made up to 1 November 2009 with full list of shareholders

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / WERNER WAGNER / 25/11/2009

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BARKER / 25/11/2009

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23/07/0923 July 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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18/11/0818 November 2008 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS

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31/10/0831 October 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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24/09/0824 September 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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11/04/0811 April 2008 PREVSHO FROM 31/12/2008 TO 31/03/2008

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07/12/077 December 2007 RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS

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04/07/074 July 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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20/11/0620 November 2006 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS

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30/08/0630 August 2006 NEW SECRETARY APPOINTED

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15/08/0615 August 2006 REGISTERED OFFICE CHANGED ON 15/08/06 FROM: 35 CAMBRIDGE PLACE CAMBRIDGE CAMBRIDGESHIRE CB2 1NS

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12/04/0612 April 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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24/11/0524 November 2005 RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS

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01/07/051 July 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/07/051 July 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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26/04/0526 April 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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11/02/0511 February 2005 SECRETARY RESIGNED

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11/02/0511 February 2005 NEW SECRETARY APPOINTED

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10/11/0410 November 2004 RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS

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02/09/042 September 2004 NEW DIRECTOR APPOINTED

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02/09/042 September 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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02/09/042 September 2004 NEW SECRETARY APPOINTED

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18/05/0418 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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27/01/0427 January 2004 RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS

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25/10/0325 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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14/11/0214 November 2002 RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS

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10/09/0210 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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23/11/0123 November 2001 RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS

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29/08/0129 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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31/07/0131 July 2001 REGISTERED OFFICE CHANGED ON 31/07/01 FROM: WELLINGTON HOUSE EAST ROAD CAMBRIDGE CB1 1BH

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07/12/007 December 2000 RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS

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08/11/008 November 2000 ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00

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01/09/001 September 2000 ACC. REF. DATE SHORTENED FROM 30/11/00 TO 31/10/00

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01/12/991 December 1999 REGISTERED OFFICE CHANGED ON 01/12/99 FROM: COACH HOUSE SHUDY CAMPS PARK, SHUDY CAMPS CAMBRIDGE CAMBRIDGESHIRE CB1 6RD

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21/11/9921 November 1999 NEW DIRECTOR APPOINTED

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21/11/9921 November 1999 NEW SECRETARY APPOINTED

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21/11/9921 November 1999 NEW DIRECTOR APPOINTED

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04/11/994 November 1999 DIRECTOR RESIGNED

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04/11/994 November 1999 REGISTERED OFFICE CHANGED ON 04/11/99 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN

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04/11/994 November 1999 SECRETARY RESIGNED

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01/11/991 November 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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