WG INTETECH HOLDINGS LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 05/04/195 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN FOTHERINGHAM |
| 26/03/1926 March 2019 | DIRECTOR APPOINTED MR ANDREW PETER HEMINGWAY |
| 26/03/1926 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK LINTON |
| 27/09/1827 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 18/05/1818 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES |
| 18/05/1818 May 2018 | APPOINTMENT TERMINATED, DIRECTOR LIANE SMITH |
| 18/05/1818 May 2018 | DIRECTOR APPOINTED MR CARL ANTHONY CHATFIELD |
| 18/05/1818 May 2018 | DIRECTOR APPOINTED MR WILLIAM GEORGE SETTER |
| 13/09/1713 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/06/175 June 2017 | APPOINTMENT TERMINATED, DIRECTOR BRUCE MIDDLETON |
| 05/06/175 June 2017 | DIRECTOR APPOINTED MR GRANT RAE ANGUS |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 20/10/1620 October 2016 | DIRECTOR APPOINTED ALAN RAE FOTHERINGHAM |
| 20/10/1620 October 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WAYMAN |
| 20/10/1620 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MACDONALD |
| 20/10/1620 October 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SETTER |
| 13/09/1613 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/05/1626 May 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
| 08/01/168 January 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT BROWN |
| 08/01/168 January 2016 | SECRETARY APPOINTED MR IAIN ANGUS JONES |
| 02/10/152 October 2015 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/09/151 September 2015 | REGISTERED OFFICE CHANGED ON 01/09/2015 FROM JOHN WOOD HOUSE GREENWELL ROAD EAST TULLOS ABERDEEN AB12 3AX |
| 14/08/1514 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 28/05/1528 May 2015 | APPOINTMENT TERMINATED, DIRECTOR GERWYN WILLIAMS |
| 15/05/1515 May 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 05/05/155 May 2015 | DIRECTOR APPOINTED MR ROBERT ALEXANDER MACDONALD |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/12/1423 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN WAYMAN / 23/12/2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/07/1423 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL SMITH / 20/07/2014 |
| 23/07/1423 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR LIANE MARGARET SMITH / 20/07/2014 |
| 15/05/1415 May 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 04/04/144 April 2014 | DIRECTOR APPOINTED MR WILLIAM GEORGE SETTER |
| 04/04/144 April 2014 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MCCOMBIE |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 21/11/1321 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERWYN JAMES MAXWELL WILLIAMS / 01/11/2013 |
| 10/06/1310 June 2013 | CURRSHO FROM 31/05/2014 TO 31/12/2013 |
| 07/06/137 June 2013 | DIRECTOR APPOINTED MR JOHN MICHAEL SMITH |
| 07/06/137 June 2013 | DIRECTOR APPOINTED DR LIANE MARGARET SMITH |
| 07/06/137 June 2013 | DIRECTOR APPOINTED MR MARK LINTON |
| 07/06/137 June 2013 | DIRECTOR APPOINTED MR GERWYN JAMES MAXWELL WILLIAMS |
| 15/05/1315 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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