WOMAG WEIGHING LIMITED

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Company Documents

DateDescription
10/04/2510 April 2025 Director's details changed for Mr Daniel Egan-Sheath on 2025-03-30

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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19/12/2419 December 2024 Appointment of Mr Mark Clifford as a director on 2024-11-01

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04/09/244 September 2024 Confirmation statement made on 2024-08-24 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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23/01/2423 January 2024 Confirmation statement made on 2023-08-24 with updates

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27/12/2327 December 2023 Total exemption full accounts made up to 2023-03-31

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06/09/236 September 2023 Sub-division of shares on 2023-08-07

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18/08/2318 August 2023 Resolutions

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18/08/2318 August 2023 Resolutions

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11/08/2311 August 2023 Notification of Womag Group Limited as a person with significant control on 2023-08-01

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11/08/2311 August 2023 Cessation of Tom Matthew Marren as a person with significant control on 2023-08-01

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24/06/2324 June 2023 Certificate of change of name

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24/04/2324 April 2023 Termination of appointment of Neil Anthony Keegan as a director on 2023-04-21

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24/04/2324 April 2023 Appointment of Mr Daniel Egan-Sheath as a director on 2023-04-21

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24/04/2324 April 2023 Cessation of Neil Anthony Keegan as a person with significant control on 2023-04-21

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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02/04/222 April 2022 Memorandum and Articles of Association

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02/04/222 April 2022 Change of share class name or designation

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02/04/222 April 2022 Particulars of variation of rights attached to shares

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02/04/222 April 2022 Resolutions

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2231 March 2022 Appointment of Mr Marc Marren as a director on 2022-03-29

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14/12/2114 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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28/08/1928 August 2019 CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES

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04/06/194 June 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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24/08/1824 August 2018 CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES

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06/06/186 June 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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24/08/1724 August 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES

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10/07/1710 July 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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07/09/167 September 2016 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES

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03/08/163 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/02/1617 February 2016 CURRSHO FROM 31/08/2016 TO 31/03/2016

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25/08/1525 August 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/08/1525 August 2015 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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