WAGNER SPRAYTECH (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 New | Confirmation statement made on 2024-12-11 with no updates |
| 17/12/2417 December 2024 New | Appointment of Mr Ian Richard Pocock as a director on 2024-11-01 |
| 10/06/2410 June 2024 | Accounts for a small company made up to 2024-01-31 |
| 09/02/249 February 2024 | Confirmation statement made on 2023-12-11 with no updates |
| 02/05/232 May 2023 | Accounts for a small company made up to 2023-01-31 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-11 with no updates |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-11 with updates |
| 30/07/2130 July 2021 | Statement of capital on 2021-07-30 |
| 29/07/2129 July 2021 | |
| 29/07/2129 July 2021 | Resolutions |
| 29/07/2129 July 2021 | Resolutions |
| 29/07/2129 July 2021 | Resolutions |
| 29/07/2129 July 2021 | |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES |
| 31/01/1931 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
| 02/07/182 July 2018 | REGISTERED OFFICE CHANGED ON 02/07/2018 FROM OPUS PARK, MOORFIELD ROAD GUILDFORD SURREY GU1 1SZ |
| 02/07/182 July 2018 | REGISTERED OFFICE CHANGED ON 02/07/2018 FROM OPUS PARK, MOORFIELD ROAD GUILDFORD SURREY GU1 1SZ |
| 03/05/183 May 2018 | DIRECTOR APPOINTED CLAUS CHRISTIAN FERCK |
| 03/05/183 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MAURIZIO GIORGI |
| 31/01/1831 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES |
| 31/01/1731 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 16/12/1616 December 2016 | DIRECTOR APPOINTED MR MAURIZIO GIORGI |
| 16/12/1616 December 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN PAVIA |
| 16/12/1616 December 2016 | APPOINTMENT TERMINATED, SECRETARY KEVIN PAVIA |
| 31/01/1631 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16 |
| 05/01/165 January 2016 | Annual return made up to 11 December 2015 with full list of shareholders |
| 25/08/1525 August 2015 | ADOPT ARTICLES 07/08/2015 |
| 25/08/1525 August 2015 | 07/08/15 STATEMENT OF CAPITAL GBP 5009999 |
| 06/07/156 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DEAN BARRON |
| 06/05/156 May 2015 | APPOINTMENT TERMINATED, DIRECTOR AUGUST AEPLI |
| 06/05/156 May 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN MULLANEY |
| 17/04/1517 April 2015 | DIRECTOR APPOINTED ROLAND FROTSCHER |
| 13/02/1513 February 2015 | Annual return made up to 11 December 2014 with full list of shareholders |
| 02/02/152 February 2015 | COMPANY NAME CHANGED EARLEX LIMITED CERTIFICATE ISSUED ON 02/02/15 |
| 02/02/152 February 2015 | COMPANY NAME CHANGED EARLEX LIMITED CERTIFICATE ISSUED ON 02/02/15 |
| 02/02/152 February 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/02/152 February 2015 | SECOND FILING FOR FORM SH01 |
| 31/01/1531 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 |
| 17/12/1417 December 2014 | ADOPT ARTICLES 20/11/2014 |
| 17/12/1417 December 2014 | 20/11/14 STATEMENT OF CAPITAL GBP 2009999 |
| 19/11/1419 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 19/11/1419 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 21/05/1421 May 2014 | DIRECTOR APPOINTED MR AUGUST AEPLI |
| 23/04/1423 April 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DERBYSHIRE |
| 12/02/1412 February 2014 | 31/01/14 STATEMENT OF CAPITAL GBP 1109999.00 |
| 31/01/1431 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14 |
| 13/01/1413 January 2014 | Annual return made up to 11 December 2013 with full list of shareholders |
| 23/12/1323 December 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOPPER |
| 23/12/1323 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIAN BASELEY |
| 09/12/139 December 2013 | CURREXT FROM 31/07/2013 TO 31/01/2014 |
| 20/11/1320 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 20/11/1320 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 08/11/138 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 08/11/138 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 08/11/138 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 16/04/1316 April 2013 | ADOPT ARTICLES 26/03/2013 |
| 16/04/1316 April 2013 | 26/03/13 STATEMENT OF CAPITAL GBP 509999 |
| 02/01/132 January 2013 | Annual return made up to 11 December 2012 with full list of shareholders |
| 12/12/1212 December 2012 | 26/11/12 STATEMENT OF CAPITAL GBP 109999 |
| 29/11/1229 November 2012 | DIRECTOR APPOINTED IAN MULLANEY |
| 27/09/1227 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 31/07/1231 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 |
| 18/06/1218 June 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 18/06/1218 June 2012 | ADOPT ARTICLES 25/05/2012 |
| 18/06/1218 June 2012 | 25/05/12 STATEMENT OF CAPITAL GBP 107777.00 |
| 13/01/1213 January 2012 | Annual return made up to 11 December 2011 with full list of shareholders |
| 15/12/1115 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 09/12/119 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 09/12/119 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 01/12/111 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 01/12/111 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 31/07/1131 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 |
| 30/07/1130 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 29/07/1129 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 27/07/1127 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 27/07/1127 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 14/01/1114 January 2011 | Annual return made up to 11 December 2010 with full list of shareholders |
| 31/07/1031 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 |
| 01/04/101 April 2010 | DIRECTOR APPOINTED MR STEPHEN DERBYSHIRE |
| 01/04/101 April 2010 | APPOINTMENT TERMINATED, DIRECTOR SANDRA BASELEY |
| 18/01/1018 January 2010 | Annual return made up to 11 December 2009 with full list of shareholders |
| 18/01/1018 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER OSBORN |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN KEVIN BARRON / 01/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW OSBORN / 01/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN NICHOLAS BASELEY / 01/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA CHRISTINE BASELEY / 01/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GEORGE HOPPER / 01/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN FELIX PAVIA / 01/10/2009 |
| 09/11/099 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN FELIX PAVIA / 01/10/2009 |
| 03/10/093 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 31/07/0931 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 |
| 27/03/0927 March 2009 | APPOINTMENT TERMINATED DIRECTOR IAN BURNS |
| 27/03/0927 March 2009 | DIRECTOR RESIGNED IAN BURNS |
| 02/03/092 March 2009 | SECRETARY APPOINTED MR KEVIN FELIX PAVIA |
| 27/02/0927 February 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD KEIGHLEY |
| 27/02/0927 February 2009 | APPOINTMENT TERMINATED SECRETARY RICHARD KEIGHLEY |
| 27/02/0927 February 2009 | SECRETARY RESIGNED RICHARD KEIGHLEY |
| 27/02/0927 February 2009 | DIRECTOR RESIGNED RICHARD KEIGHLEY |
| 14/01/0914 January 2009 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER OSBORN / 25/10/2008 |
| 23/12/0823 December 2008 | DIRECTOR'S PARTICULARS PETER OSBORN |
| 23/12/0823 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 29/09/0829 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 31/07/0831 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | NEW DIRECTOR APPOINTED |
| 05/09/075 September 2007 | NEW DIRECTOR APPOINTED |
| 05/09/075 September 2007 | NEW SECRETARY APPOINTED |
| 04/09/074 September 2007 | DIRECTOR RESIGNED |
| 04/09/074 September 2007 | SECRETARY RESIGNED |
| 01/08/071 August 2007 | DIRECTOR RESIGNED |
| 31/07/0731 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07 |
| 20/07/0720 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/0712 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/03/0712 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/0712 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/0712 March 2007 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06 |
| 15/06/0615 June 2006 | REGISTERED OFFICE CHANGED ON 15/06/06 FROM: MOORFIELD ROAD SLYFIELD INDUSTRIAL ESTATE GUILDFORD SURREY GU1 1RU |
| 24/02/0624 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0616 January 2006 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | NEW DIRECTOR APPOINTED |
| 31/07/0531 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05 |
| 20/06/0520 June 2005 | NEW DIRECTOR APPOINTED |
| 17/12/0417 December 2004 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 31/07/0431 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04 |
| 13/04/0413 April 2004 | NEW DIRECTOR APPOINTED |
| 17/12/0317 December 2003 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
| 31/07/0331 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03 |
| 19/12/0219 December 2002 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 18/12/0118 December 2001 | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0131 July 2001 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 27/06/0127 June 2001 | NEW SECRETARY APPOINTED |
| 27/06/0127 June 2001 | SECRETARY RESIGNED |
| 26/03/0126 March 2001 | RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS |
| 04/10/004 October 2000 | ALTER ARTICLES 20/09/00 |
| 31/07/0031 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/07/00 |
| 02/03/002 March 2000 | NEW DIRECTOR APPOINTED |
| 02/03/002 March 2000 | NEW DIRECTOR APPOINTED |
| 21/12/9921 December 1999 | RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS |
| 21/12/9921 December 1999 | RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 21/12/99 |
| 17/11/9917 November 1999 | DIRECTOR RESIGNED |
| 31/07/9931 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/07/99 |
| 24/02/9924 February 1999 | RETURN MADE UP TO 11/12/98; NO CHANGE OF MEMBERS |
| 31/07/9831 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/07/98 |
| 05/01/985 January 1998 | RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS |
| 24/09/9724 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/9731 July 1997 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 23/07/9723 July 1997 | £ IC 104167/100000 01/07/97 £ SR 4167@1=4167 |
| 23/07/9723 July 1997 | £ IC 108334/104167 01/07/97 £ SR 4167@1=4167 |
| 08/07/978 July 1997 | NC INC ALREADY ADJUSTED 01/07/97 |
| 08/07/978 July 1997 | £ NC 25002/150000 01/07 |
| 08/07/978 July 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/07/97 |
| 08/07/978 July 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/07/97 |
| 08/07/978 July 1997 | 83332 01/07/97 |
| 08/07/978 July 1997 | POS 4167 01/07/97 |
| 08/07/978 July 1997 | 4167X£1 01/07/97 |
| 07/07/977 July 1997 | DIRECTOR RESIGNED |
| 07/07/977 July 1997 | DIRECTOR RESIGNED |
| 09/12/969 December 1996 | RETURN MADE UP TO 11/12/96; NO CHANGE OF MEMBERS |
| 02/12/962 December 1996 | REGISTERED OFFICE CHANGED ON 02/12/96 FROM: G OFFICE CHANGED 02/12/96 CATTESHALL WORKS CATTESHALL ROAD GODALMING SURREY GU7 1NH |
| 02/12/962 December 1996 | REGISTERED OFFICE CHANGED ON 02/12/96 FROM: CATTESHALL WORKS CATTESHALL ROAD GODALMING SURREY GU7 1NH |
| 23/09/9623 September 1996 | NEW SECRETARY APPOINTED |
| 23/09/9623 September 1996 | SECRETARY RESIGNED |
| 31/07/9631 July 1996 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 28/12/9528 December 1995 | RETURN MADE UP TO 11/12/95; FULL LIST OF MEMBERS |
| 31/07/9531 July 1995 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/12/941 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/941 December 1994 | RETURN MADE UP TO 11/12/94; NO CHANGE OF MEMBERS |
| 31/07/9431 July 1994 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 27/01/9427 January 1994 | REGISTERED OFFICE CHANGED ON 27/01/94 FROM: G OFFICE CHANGED 27/01/94 6 GRANGE ROAD STOUGHTON GUILDFORD SURREY GU2 6PY |
| 27/01/9427 January 1994 | REGISTERED OFFICE CHANGED ON 27/01/94 FROM: 6 GRANGE ROAD STOUGHTON GUILDFORD SURREY GU2 6PY |
| 21/12/9321 December 1993 | RETURN MADE UP TO 11/12/93; NO CHANGE OF MEMBERS |
| 31/07/9331 July 1993 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 05/06/935 June 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/9327 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/921 December 1992 | RETURN MADE UP TO 11/12/92; FULL LIST OF MEMBERS |
| 31/07/9231 July 1992 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 27/02/9227 February 1992 | AUDITOR'S RESIGNATION |
| 28/01/9228 January 1992 | RETURN MADE UP TO 11/12/91; FULL LIST OF MEMBERS |
| 31/07/9131 July 1991 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 19/12/9019 December 1990 | RETURN MADE UP TO 11/12/90; NO CHANGE OF MEMBERS |
| 31/07/9031 July 1990 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 05/01/905 January 1990 | RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS |
| 31/07/8931 July 1989 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 22/02/8922 February 1989 | RETURN MADE UP TO 26/12/88; FULL LIST OF MEMBERS |
| 31/07/8831 July 1988 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 22/06/8822 June 1988 | NEW DIRECTOR APPOINTED |
| 01/05/881 May 1988 | WD 06/04/88 AD 27/01/88--------- £ SI 16000@1=16000 £ IC 9002/25002 |
| 20/04/8820 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/873 December 1987 | NC INC ALREADY ADJUSTED |
| 03/12/873 December 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS 06/11/87 |
| 03/12/873 December 1987 | WD 17/11/87 AD 06/11/87--------- £ SI 9000@1=9000 £ IC 2/9002 |
| 09/11/879 November 1987 | NEW DIRECTOR APPOINTED |
| 09/11/879 November 1987 | NEW DIRECTOR APPOINTED |
| 09/11/879 November 1987 | NEW DIRECTOR APPOINTED |
| 24/10/8724 October 1987 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/07 |
| 22/06/8722 June 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 19/05/8719 May 1987 | REGISTERED OFFICE CHANGED ON 19/05/87 FROM: G OFFICE CHANGED 19/05/87 FERGUSSON HOUSE 128 CITY ROAD LONDON EC1V 2NJ |
| 19/05/8719 May 1987 | REGISTERED OFFICE CHANGED ON 19/05/87 FROM: FERGUSSON HOUSE 128 CITY ROAD LONDON EC1V 2NJ |
| 19/05/8719 May 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/04/8716 April 1987 | CERTIFICATE OF INCORPORATION |
| 16/04/8716 April 1987 | CERTIFICATE OF INCORPORATION |
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