W3G LIMITED

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Company Documents

DateDescription
13/06/2513 June 2025 Confirmation statement made on 2025-06-01 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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03/06/243 June 2024 Confirmation statement made on 2024-06-01 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-09-30

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05/06/235 June 2023 Confirmation statement made on 2023-06-01 with no updates

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03/06/233 June 2023 Director's details changed for Mr John Stephen Giles on 2023-06-01

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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29/10/2129 October 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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26/03/2026 March 2020 30/09/19 TOTAL EXEMPTION FULL

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28/10/1928 October 2019 19/08/19 STATEMENT OF CAPITAL GBP 69

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28/10/1928 October 2019 RETURN OF PURCHASE OF OWN SHARES

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17/06/1917 June 2019 30/09/18 TOTAL EXEMPTION FULL

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES

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02/07/182 July 2018 30/09/17 TOTAL EXEMPTION FULL

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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11/07/1711 July 2017 Annual accounts small company total exemption made up to 30 September 2016

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ARTHUR WILSON

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN WILLIAM HNERY WEST

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN STEPHEN GILES

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25/06/1625 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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17/06/1617 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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17/06/1617 June 2016 APPOINTMENT TERMINATED, DIRECTOR CHARLES WHYTE

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17/06/1617 June 2016 APPOINTMENT TERMINATED, SECRETARY CHARLES WHYTE

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08/07/158 July 2015 Annual return made up to 1 June 2015 with full list of shareholders

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03/07/153 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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02/10/142 October 2014 APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED

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02/10/142 October 2014 SECRETARY APPOINTED CHARLES JOHN WHYTE

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02/10/142 October 2014 REGISTERED OFFICE CHANGED ON 02/10/2014 FROM 13 QUEEN'S ROAD ABERDEEN AB15 4YL

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02/10/142 October 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL WILSON

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04/07/144 July 2014 Annual return made up to 1 June 2014 with full list of shareholders

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04/03/144 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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21/10/1321 October 2013 ADOPT ARTICLES 14/10/2013

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08/07/138 July 2013 10/06/13 STATEMENT OF CAPITAL GBP 100

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08/07/138 July 2013 DIRECTOR APPOINTED CHARLES JOHN WHYTE

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05/07/135 July 2013 Annual return made up to 1 June 2013 with full list of shareholders

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12/10/1212 October 2012 CURREXT FROM 30/06/2013 TO 30/09/2013

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31/08/1231 August 2012 24/08/12 STATEMENT OF CAPITAL GBP 9

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30/08/1230 August 2012 CHANGE OF NAME 20/08/2012

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30/08/1230 August 2012 COMPANY NAME CHANGED PACIFIC SHELF 1709 LIMITED CERTIFICATE ISSUED ON 30/08/12

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24/08/1224 August 2012 CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED

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24/08/1224 August 2012 REGISTERED OFFICE CHANGED ON 24/08/2012 FROM C/O PINSENTS MASONS LLP JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD

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24/08/1224 August 2012 20/08/12 STATEMENT OF CAPITAL GBP 3

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24/08/1224 August 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID MCEWING

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24/08/1224 August 2012 APPOINTMENT TERMINATED, DIRECTOR ROGER CONNON

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24/08/1224 August 2012 DIRECTOR APPOINTED JOHN STEPHEN GILES

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24/08/1224 August 2012 DIRECTOR APPOINTED PAUL ARTHUR WILSON

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24/08/1224 August 2012 APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED

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24/08/1224 August 2012 DIRECTOR APPOINTED ALAN WILLIAM HENRY WEST

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01/06/121 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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