WAGO LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 19/12/1819 December 2018 | DIRECTOR APPOINTED MR RICHARD ANTHONY BEIGHTON |
| 25/07/1825 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HOYLE |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/06/1615 June 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
| 08/02/168 February 2016 | SECRETARY APPOINTED MISS CARA JANE WATTS |
| 08/02/168 February 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID TARLTON |
| 31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/06/159 June 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 26/01/1526 January 2015 | DIRECTOR APPOINTED MR ANTHONY DONALD HOYLE |
| 26/01/1526 January 2015 | APPOINTMENT TERMINATED, DIRECTOR GORDON SMITH |
| 31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/06/1411 June 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/06/1317 June 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 17/06/1317 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SVEN-MICHAEL HOHORST / 01/07/2012 |
| 31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/06/1218 June 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 18/06/1218 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SVEN-MICHAEL HOHORST / 30/05/2012 |
| 31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/06/1120 June 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/11/108 November 2010 | AUDITOR'S RESIGNATION |
| 18/06/1018 June 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AXEL CHRISTIAN BORNER / 30/05/2010 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON SMITH / 30/05/2010 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SVEN-MICHAEL HOHORST / 30/05/2010 |
| 31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/06/0918 June 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/06/0726 June 2007 | RETURN MADE UP TO 30/05/07; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0726 June 2007 | RETURN MADE UP TO 30/05/07; CHANGE OF MEMBERS |
| 31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/06/0623 June 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/07/0522 July 2005 | NEW DIRECTOR APPOINTED |
| 22/07/0522 July 2005 | DIRECTOR RESIGNED |
| 20/06/0520 June 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/06/049 June 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 09/06/049 June 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/07/034 July 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 04/07/034 July 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 27/04/0327 April 2003 | REGISTERED OFFICE CHANGED ON 27/04/03 FROM: CRAWLEY BUSINESS QUARTER FLEMING WAY CRAWLEY WEST SUSSEX RH10 9QL |
| 27/04/0327 April 2003 | NEW SECRETARY APPOINTED |
| 27/04/0327 April 2003 | SECRETARY RESIGNED |
| 27/04/0327 April 2003 | LOCATION OF REGISTER OF MEMBERS |
| 31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/07/021 July 2002 | RETURN MADE UP TO 30/05/02; NO CHANGE OF MEMBERS |
| 31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/09/0110 September 2001 | SECRETARY'S PARTICULARS CHANGED |
| 16/07/0116 July 2001 | LOCATION OF REGISTER OF MEMBERS |
| 16/07/0116 July 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
| 03/07/013 July 2001 | REGISTERED OFFICE CHANGED ON 03/07/01 FROM: SPIRENT HOUSE CRAWLEY BUSINESS QUARTER FLEMING WAY CRAWLEY RH10 2QL |
| 31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/11/0024 November 2000 | NEW SECRETARY APPOINTED |
| 24/11/0024 November 2000 | SECRETARY RESIGNED |
| 18/07/0018 July 2000 | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
| 29/06/0029 June 2000 | REGISTERED OFFICE CHANGED ON 29/06/00 FROM: GATWICK ROAD CRAWLEY WEST SUSSEX RH10 2RZ |
| 31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/08/999 August 1999 | NEW DIRECTOR APPOINTED |
| 15/07/9915 July 1999 | DIRECTOR RESIGNED |
| 28/06/9928 June 1999 | RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS |
| 31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 30/06/9830 June 1998 | RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS |
| 05/03/985 March 1998 | SECRETARY'S PARTICULARS CHANGED |
| 31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/07/9717 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/9717 July 1997 | RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS |
| 28/02/9728 February 1997 | NEW DIRECTOR APPOINTED |
| 03/01/973 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 25/06/9625 June 1996 | RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS |
| 31/12/9531 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 29/06/9529 June 1995 | RETURN MADE UP TO 30/05/95; FULL LIST OF MEMBERS |
| 24/05/9524 May 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 24/05/9524 May 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/05/9524 May 1995 | RETURN MADE UP TO 25/04/95; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 24/05/9524 May 1995 | RETURN MADE UP TO 25/04/95; FULL LIST OF MEMBERS |
| 31/12/9431 December 1994 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 03/06/943 June 1994 | RETURN MADE UP TO 25/04/94; FULL LIST OF MEMBERS |
| 31/12/9331 December 1993 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 28/10/9328 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/9314 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/9311 May 1993 | RETURN MADE UP TO 25/04/93; FULL LIST OF MEMBERS |
| 31/12/9231 December 1992 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 01/09/921 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/9222 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/06/9222 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/9230 April 1992 | RETURN MADE UP TO 25/04/92; FULL LIST OF MEMBERS |
| 31/12/9131 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 24/07/9124 July 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/9116 May 1991 | RETURN MADE UP TO 25/04/91; FULL LIST OF MEMBERS |
| 15/01/9115 January 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/913 January 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 31/12/9031 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 24/09/9024 September 1990 | DIRECTOR RESIGNED |
| 11/09/9011 September 1990 | NEW DIRECTOR APPOINTED |
| 15/08/9015 August 1990 | NC INC ALREADY ADJUSTED 19/07/90 |
| 15/08/9015 August 1990 | £ NC 1000/1000000 19/0 |
| 15/08/9015 August 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/07/90 |
| 20/07/9020 July 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/9021 June 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 04/06/904 June 1990 | REGISTERED OFFICE CHANGED ON 04/06/90 FROM: G OFFICE CHANGED 04/06/90 2 BACHES STREET LONDON N1 6UB |
| 04/06/904 June 1990 | REGISTERED OFFICE CHANGED ON 04/06/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 04/06/904 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/06/904 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/06/904 June 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/05/9029 May 1990 | COMPANY NAME CHANGED HIREPIKE LIMITED CERTIFICATE ISSUED ON 30/05/90 |
| 25/04/9025 April 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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