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WIGAN ONE LIMITED

Company number 00510338

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Sep 2023 CS01 Confirmation statement made on 20 August 2023 with no updates
10 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
10 Sep 2023 TM01 Termination of appointment of Susan Margaret Lewis as a director on 12 August 2023
30 Aug 2022 CS01 Confirmation statement made on 20 August 2022 with no updates
15 Jul 2022 AP01 Appointment of Mr Akbar Suleymanov as a director on 14 July 2022
12 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
30 Jun 2022 AP01 Appointment of Ms Susan Margaret Lewis as a director on 28 June 2022
29 Jun 2022 TM01 Termination of appointment of Alessandro Modica Agnello as a director on 27 June 2022
17 Feb 2022 TM01 Termination of appointment of Herman Cornelis Adriaan Schwietert as a director on 16 February 2022
17 Feb 2022 AP01 Appointment of Mr Robert Charles Gerard Hendriks as a director on 16 February 2022
17 Jan 2022 TM01 Termination of appointment of Steven Alan Hicks as a director on 14 January 2022
13 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
09 Sep 2021 CS01 Confirmation statement made on 20 August 2021 with no updates
06 Jul 2021 TM01 Termination of appointment of Annette Louise Dawson as a director on 5 May 2021
06 Jul 2021 AP01 Appointment of Mr Steven Alan Hicks as a director on 6 July 2021
15 Feb 2021 AP01 Appointment of Mr Herman Cornelis Adriaan Schwietert as a director on 15 February 2021
15 Feb 2021 TM01 Termination of appointment of Robert Charles Gerard Hendriks as a director on 15 February 2021
21 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
25 Aug 2020 CS01 Confirmation statement made on 20 August 2020 with updates
25 Aug 2020 PSC05 Change of details for Ginsana Sa as a person with significant control on 31 July 2020
05 Jul 2020 AP01 Appointment of Mr Robert Charles Gerard Hendriks as a director on 16 June 2020
05 Jul 2020 TM01 Termination of appointment of Antonio Fernando Almeida De Carvalho as a director on 16 June 2020
09 Sep 2019 CS01 Confirmation statement made on 20 August 2019 with updates
29 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
25 Jun 2019 TM01 Termination of appointment of Robert Charles Gerard Hendriks as a director on 12 June 2019