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WAGO LIMITED



Company Documents

DateDescription
12/06/1912 June 2019CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES

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19/12/1819 December 2018DIRECTOR APPOINTED MR RICHARD ANTHONY BEIGHTON

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25/07/1825 July 2018APPOINTMENT TERMINATED, DIRECTOR ANTHONY HOYLE

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07/06/187 June 2018CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES

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31/12/1731 December 2017FULL ACCOUNTS MADE UP TO 31/12/17

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12/06/1712 June 2017CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES

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31/12/1631 December 2016FULL ACCOUNTS MADE UP TO 31/12/16

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15/06/1615 June 2016Annual return made up to 30 May 2016 with full list of shareholders

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08/02/168 February 2016SECRETARY APPOINTED MISS CARA JANE WATTS

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08/02/168 February 2016APPOINTMENT TERMINATED, SECRETARY DAVID TARLTON

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31/12/1531 December 2015FULL ACCOUNTS MADE UP TO 31/12/15

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09/06/159 June 2015Annual return made up to 30 May 2015 with full list of shareholders

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26/01/1526 January 2015DIRECTOR APPOINTED MR ANTHONY DONALD HOYLE

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26/01/1526 January 2015APPOINTMENT TERMINATED, DIRECTOR GORDON SMITH

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31/12/1431 December 2014FULL ACCOUNTS MADE UP TO 31/12/14

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11/06/1411 June 2014Annual return made up to 30 May 2014 with full list of shareholders

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31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13

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17/06/1317 June 2013Annual return made up to 30 May 2013 with full list of shareholders

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17/06/1317 June 2013DIRECTOR'S CHANGE OF PARTICULARS / SVEN-MICHAEL HOHORST / 01/07/2012

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31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12

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18/06/1218 June 2012Annual return made up to 30 May 2012 with full list of shareholders

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18/06/1218 June 2012DIRECTOR'S CHANGE OF PARTICULARS / SVEN-MICHAEL HOHORST / 30/05/2012

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31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

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20/06/1120 June 2011Annual return made up to 30 May 2011 with full list of shareholders

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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08/11/108 November 2010AUDITOR'S RESIGNATION

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18/06/1018 June 2010Annual return made up to 30 May 2010 with full list of shareholders

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18/06/1018 June 2010DIRECTOR'S CHANGE OF PARTICULARS / AXEL CHRISTIAN BORNER / 30/05/2010

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18/06/1018 June 2010DIRECTOR'S CHANGE OF PARTICULARS / GORDON SMITH / 30/05/2010

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18/06/1018 June 2010DIRECTOR'S CHANGE OF PARTICULARS / SVEN-MICHAEL HOHORST / 30/05/2010

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31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

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18/06/0918 June 2009RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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18/06/0818 June 2008RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

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26/06/0726 June 2007RETURN MADE UP TO 30/05/07; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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26/06/0726 June 2007RETURN MADE UP TO 30/05/07; CHANGE OF MEMBERS

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31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06

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23/06/0623 June 2006RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05

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22/07/0522 July 2005NEW DIRECTOR APPOINTED

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22/07/0522 July 2005DIRECTOR RESIGNED

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20/06/0520 June 2005RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04

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09/06/049 June 2004RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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09/06/049 June 2004RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03

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04/07/034 July 2003RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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04/07/034 July 2003RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS

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27/04/0327 April 2003REGISTERED OFFICE CHANGED ON 27/04/03 FROM: CRAWLEY BUSINESS QUARTER FLEMING WAY CRAWLEY WEST SUSSEX RH10 9QL

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27/04/0327 April 2003NEW SECRETARY APPOINTED

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27/04/0327 April 2003SECRETARY RESIGNED

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27/04/0327 April 2003LOCATION OF REGISTER OF MEMBERS

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31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02

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01/07/021 July 2002RETURN MADE UP TO 30/05/02; NO CHANGE OF MEMBERS

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31/12/0131 December 2001FULL ACCOUNTS MADE UP TO 31/12/01

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10/09/0110 September 2001SECRETARY'S PARTICULARS CHANGED

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16/07/0116 July 2001LOCATION OF REGISTER OF MEMBERS

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16/07/0116 July 2001RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS

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03/07/013 July 2001REGISTERED OFFICE CHANGED ON 03/07/01 FROM: SPIRENT HOUSE CRAWLEY BUSINESS QUARTER FLEMING WAY CRAWLEY RH10 2QL

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31/12/0031 December 2000FULL ACCOUNTS MADE UP TO 31/12/00

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24/11/0024 November 2000NEW SECRETARY APPOINTED

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24/11/0024 November 2000SECRETARY RESIGNED

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18/07/0018 July 2000RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS

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29/06/0029 June 2000REGISTERED OFFICE CHANGED ON 29/06/00 FROM: GATWICK ROAD CRAWLEY WEST SUSSEX RH10 2RZ

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31/12/9931 December 1999FULL ACCOUNTS MADE UP TO 31/12/99

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09/08/999 August 1999NEW DIRECTOR APPOINTED

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15/07/9915 July 1999DIRECTOR RESIGNED

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28/06/9928 June 1999RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS

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31/12/9831 December 1998FULL ACCOUNTS MADE UP TO 31/12/98

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30/06/9830 June 1998RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS

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05/03/985 March 1998SECRETARY'S PARTICULARS CHANGED

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31/12/9731 December 1997FULL ACCOUNTS MADE UP TO 31/12/97

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17/07/9717 July 1997DIRECTOR'S PARTICULARS CHANGED

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17/07/9717 July 1997RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS

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28/02/9728 February 1997NEW DIRECTOR APPOINTED

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03/01/973 January 1997DIRECTOR'S PARTICULARS CHANGED

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31/12/9631 December 1996FULL ACCOUNTS MADE UP TO 31/12/96

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25/06/9625 June 1996RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS

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31/12/9531 December 1995FULL ACCOUNTS MADE UP TO 31/12/95

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29/06/9529 June 1995RETURN MADE UP TO 30/05/95; FULL LIST OF MEMBERS

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24/05/9524 May 1995LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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24/05/9524 May 1995LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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24/05/9524 May 1995RETURN MADE UP TO 25/04/95; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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24/05/9524 May 1995RETURN MADE UP TO 25/04/95; FULL LIST OF MEMBERS

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31/12/9431 December 1994FULL ACCOUNTS MADE UP TO 31/12/94

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03/06/943 June 1994RETURN MADE UP TO 25/04/94; FULL LIST OF MEMBERS

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31/12/9331 December 1993FULL ACCOUNTS MADE UP TO 31/12/93

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28/10/9328 October 1993DIRECTOR'S PARTICULARS CHANGED

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14/07/9314 July 1993DIRECTOR'S PARTICULARS CHANGED

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11/05/9311 May 1993RETURN MADE UP TO 25/04/93; FULL LIST OF MEMBERS

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31/12/9231 December 1992FULL ACCOUNTS MADE UP TO 31/12/92

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01/09/921 September 1992DIRECTOR'S PARTICULARS CHANGED

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22/07/9222 July 1992SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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22/06/9222 June 1992DIRECTOR'S PARTICULARS CHANGED

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30/04/9230 April 1992RETURN MADE UP TO 25/04/92; FULL LIST OF MEMBERS

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31/12/9131 December 1991FULL ACCOUNTS MADE UP TO 31/12/91

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24/07/9124 July 1991DIRECTOR'S PARTICULARS CHANGED

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16/05/9116 May 1991RETURN MADE UP TO 25/04/91; FULL LIST OF MEMBERS

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15/01/9115 January 1991DIRECTOR'S PARTICULARS CHANGED

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03/01/913 January 1991DIRECTOR'S PARTICULARS CHANGED

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31/12/9031 December 1990FULL ACCOUNTS MADE UP TO 31/12/90

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24/09/9024 September 1990DIRECTOR RESIGNED

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11/09/9011 September 1990NEW DIRECTOR APPOINTED

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15/08/9015 August 1990NC INC ALREADY ADJUSTED 19/07/90

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15/08/9015 August 1990£ NC 1000/1000000 19/0

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15/08/9015 August 1990AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/07/90

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20/07/9020 July 1990DIRECTOR'S PARTICULARS CHANGED

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21/06/9021 June 1990ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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04/06/904 June 1990REGISTERED OFFICE CHANGED ON 04/06/90 FROM: G OFFICE CHANGED 04/06/90 2 BACHES STREET LONDON N1 6UB

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04/06/904 June 1990REGISTERED OFFICE CHANGED ON 04/06/90 FROM: 2 BACHES STREET LONDON N1 6UB

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04/06/904 June 1990DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/06/904 June 1990SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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04/06/904 June 1990MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/05/9029 May 1990COMPANY NAME CHANGED HIREPIKE LIMITED CERTIFICATE ISSUED ON 30/05/90

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25/04/9025 April 1990INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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