WOGEN LIMITED
Company number 06949664 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 10 Sep 2026 | Director's details changed for Mr James Anthony Harrold Macfarlane on 2026-09-09 · 2 pages | View document |
| 13 Jul 2026 | Confirmation statement made on 2026-07-01 with updates · 7 pages | View document |
| 18 Jun 2026 | Change of details for Mr Alexander Ackerl Williams as a person with significant control on 2026-06-11 · 2 pages | View document |
| 17 Jun 2026 | Change of details for Mr Alexander Ackerl Williams as a person with significant control on 2026-06-11 · 2 pages | View document |
| 17 Jun 2026 | Director's details changed for Mr Alexander Ackerl Williams on 2026-06-11 · 2 pages | View document |
| 7 Apr 2026 | Director's details changed for Mrs Laura Hilary Bell on 2026-04-07 · 2 pages | View document |
| 12 Mar 2026 | Director's details changed for Mr Andrew Phillip Robertson Taylor on 2026-03-12 · 2 pages | View document |
| 14 Jan 2026 | Group of companies' accounts made up to 2025-09-30 · 45 pages | View document |
| 28 Jul 2025 | Registration of charge 069496640006, created on 2025-07-24 · 40 pages | View document |
| 14 Jul 2025 | Confirmation statement made on 2025-07-01 with updates · 7 pages | View document |
| 3 Mar 2025 | Group of companies' accounts made up to 2024-09-30 · 47 pages | View document |
| 15 Jul 2024 | Confirmation statement made on 2024-07-01 with updates · 6 pages | View document |
| 14 Jun 2024 | Appointment of Mrs Laura Hilary Bell as a director on 2024-06-14 · 2 pages | View document |
| 14 Jun 2024 | Appointment of Mr Robert Charles Wallace as a director on 2024-06-14 · 2 pages | View document |
| 14 Jun 2024 | Appointment of Mr Andrew Phillip Robertson Taylor as a director on 2024-06-14 · 2 pages | View document |
| 14 Jun 2024 | Appointment of Mr James Anthony Harrold Macfarlane as a director on 2024-06-14 · 2 pages | View document |
| 14 Jun 2024 | Appointment of Mr Nicholas James Peter Cartwright as a director on 2024-06-14 · 2 pages | View document |
| 24 May 2024 | Memorandum and Articles of Association · 50 pages | View document |
| 24 May 2024 | Resolutions | View document |
| 24 May 2024 | Resolutions · 1 page | View document |
| 13 May 2024 | Certificate of change of name · 3 pages | View document |
| 25 Mar 2024 | Group of companies' accounts made up to 2023-09-30 · 47 pages | View document |
| 21 Feb 2024 | Change of details for Mr Alexander Ackerl Williams as a person with significant control on 2023-10-03 · 2 pages | View document |
| 21 Feb 2024 | Director's details changed for Mr Alexander Ackerl Williams on 2023-10-03 · 2 pages | View document |
| 21 Feb 2024 | Change of details for Mr Alexander Ackerl Williams as a person with significant control on 2024-02-21 · 2 pages | View document |
| 12 Jul 2023 | Purchase of own shares. · 4 pages | View document |
| 12 Jul 2023 | Cancellation of shares. Statement of capital on 2023-03-31 · 5 pages | View document |
| 6 Jul 2023 | Confirmation statement made on 2023-07-01 with updates · 6 pages | View document |
| 6 Apr 2023 | Termination of appointment of Damian Alexander Brousse as a director on 2023-03-31 · 1 page | View document |
| 10 Mar 2023 | Group of companies' accounts made up to 2022-09-30 · 48 pages | View document |
| 14 Jul 2021 | Confirmation statement made on 2021-07-01 with updates · 6 pages | View document |
| 14 Jul 2021 | Statement of capital following an allotment of shares on 2021-02-12 · 3 pages | View document |
| 19 Aug 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069496640001 | View document |
| 19 Aug 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069496640003 | View document |
| 19 Aug 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069496640002 | View document |
| 18 Aug 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES | View document |
| 9 Jul 2020 | 19/09/19 STATEMENT OF CAPITAL GBP 2883881 | View document |
| 16 Jun 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 20 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 069496640004 | View document |
| 15 Jul 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES | View document |
| 15 Jul 2019 | 12/12/18 STATEMENT OF CAPITAL GBP 3396563.79 | View document |
| 15 Jul 2019 | DIRECTOR APPOINTED MR JONATHAN SPENCE | View document |
| 1 Jul 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 | View document |
| 13 Jul 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES | View document |
| 21 Jun 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 | View document |
| 15 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 069496640003 | View document |
| 24 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 069496640002 | View document |
| 14 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN JASPER KERR / 14/07/2017 | View document |
| 14 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN ALEXANDER BROUSSE / 14/07/2017 | View document |
| 14 Jul 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES | View document |
| 14 Jul 2017 | SECRETARY'S CHANGE OF PARTICULARS / ADAM CHARLES GREENWOOD / 14/07/2017 | View document |
| 14 Jul 2017 | 21/04/17 STATEMENT OF CAPITAL GBP 3426635.81 | View document |
| 14 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HOWARD WATKINS / 14/07/2017 | View document |
| 14 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ACKERL WILLIAMS / 14/07/2017 | View document |
| 18 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SHEARER | View document |
| 12 Jan 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 | View document |
| 29 Jul 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | View document |
| 1 Jul 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | View document |
| 22 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 069496640001 | View document |
| 29 Jul 2015 | Annual return made up to 1 July 2015 with full list of shareholders | View document |
| 29 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN WILLIAMS | View document |
| 30 Jun 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | View document |
| 26 May 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL POULTER | View document |
| 23 Mar 2015 | DIRECTOR APPOINTED MR JOHN GORDON BUCKINGHAM CRAIG | View document |
| 10 Oct 2014 | DIRECTOR APPOINTED ALEXANDER ACKERL WILLIAMS | View document |
| 2 Oct 2014 | 27/08/14 STATEMENT OF CAPITAL GBP 3815351 | View document |
| 26 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HUNTER | View document |
| 29 Jul 2014 | Annual return made up to 1 July 2014 with full list of shareholders | View document |
| 26 Jun 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | View document |
| 23 May 2014 | AUDITOR'S RESIGNATION | View document |
| 3 Jul 2013 | Annual return made up to 1 July 2013 with full list of shareholders | View document |
| 3 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PRESLEY SHEARER / 27/06/2013 | View document |
| 25 Jun 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | View document |
| 25 Feb 2013 | 18/02/13 STATEMENT OF CAPITAL GBP 3694768.82 | View document |
| 25 Feb 2013 | 18/02/13 STATEMENT OF CAPITAL GBP 3692223.92 | View document |
| 31 Jul 2012 | Annual return made up to 1 July 2012 with full list of shareholders | View document |
| 27 Jun 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | View document |
| 31 May 2012 | 23/08/11 STATEMENT OF CAPITAL GBP 3654077.94 | View document |
| 31 May 2012 | 15/09/11 STATEMENT OF CAPITAL GBP 3710795.94 | View document |
| 31 May 2012 | 17/05/12 STATEMENT OF CAPITAL GBP 3725795.94 | View document |
| 16 Sep 2011 | 15/09/11 STATEMENT OF CAPITAL GBP 3654077.94 | View document |
| 5 Aug 2011 | Annual return made up to 1 July 2011 with full list of shareholders | View document |
| 6 Apr 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | View document |
| 5 Aug 2010 | Annual return made up to 1 July 2010 with full list of shareholders | View document |
| 5 Aug 2010 | 11/12/09 STATEMENT OF CAPITAL GBP 3688649.55 | View document |
| 21 Jun 2010 | DIRECTOR APPOINTED MR ANTHONY PRESLEY SHEARER | View document |
| 17 Jun 2010 | CURREXT FROM 31/07/2010 TO 30/09/2010 | View document |
| 19 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN ALEXANDER BROUSSE / 31/08/2009 | View document |
| 19 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR NORMAN TING | View document |
| 21 Sep 2009 | ADOPT ARTICLES 17/09/2009 | View document |
| 19 Aug 2009 | GBP NC 3000000/4640000 07/08/09 | View document |
| 19 Aug 2009 | NC INC ALREADY ADJUSTED 07/08/2009 | View document |
| 19 Aug 2009 | ARTICLES OF ASSOCIATION | View document |
| 24 Jul 2009 | DIRECTOR APPOINTED NORMAN NANG TING | View document |
| 23 Jul 2009 | DIRECTOR APPOINTED COLIN CAMPBELL WILLIAMS | View document |
| 22 Jul 2009 | SECRETARY APPOINTED ADAM CHARLES GREENWOOD | View document |
| 22 Jul 2009 | DIRECTOR APPOINTED NEIL POULTER | View document |
| 17 Jul 2009 | DIRECTOR APPOINTED ALLAN JASPER KERR | View document |
| 17 Jul 2009 | DIRECTOR APPOINTED PETER HOWARD WATKINS | View document |
| 17 Jul 2009 | DIRECTOR APPOINTED DAMIAN ALEXANDER BROUSSE | View document |
| 16 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID BOLTON | View document |
| 16 Jul 2009 | DIRECTOR APPOINTED DOUGLAS MORRIS HUNTER | View document |
| 16 Jul 2009 | APPOINTMENT TERMINATED SECRETARY EDITH BOLTON | View document |
| 1 Jul 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |