WENGEN-THREE

Company number 02906880

Date	Type	Description	View / Download
19 Mar 2024	CS01	Confirmation statement made on 9 March 2024 with no updates	(3 pages)
26 Sep 2023	CH01	Director's details changed for Emanuel Hagspiel on 31 August 2023	(2 pages)
09 Mar 2023	CS01	Confirmation statement made on 9 March 2023 with no updates	(3 pages)
09 Mar 2023	PSC05	Change of details for Wengen-Two as a person with significant control on 6 April 2016	(2 pages)
14 Jun 2022	TM01	Termination of appointment of Matthew James Boucher as a director on 1 June 2022	(1 page)
14 Jun 2022	AP01	Appointment of Emanuel Hagspiel as a director on 1 June 2022	(2 pages)
11 Mar 2022	CS01	Confirmation statement made on 9 March 2022 with no updates	(3 pages)
11 Mar 2021	CS01	Confirmation statement made on 9 March 2021 with no updates	(3 pages)
10 Mar 2020	CS01	Confirmation statement made on 9 March 2020 with no updates	(3 pages)
14 Mar 2019	CS01	Confirmation statement made on 9 March 2019 with no updates	(3 pages)
16 Oct 2018	AP01	Appointment of Mr Matthew James Boucher as a director on 1 October 2018	(2 pages)
16 Oct 2018	TM01	Termination of appointment of Mark Leonard James Russell as a director on 1 October 2018	(1 page)
07 Jun 2018	TM01	Termination of appointment of Paul Marcus Coggins as a director on 8 May 2018	(1 page)
07 Jun 2018	AP01	Appointment of Mr Mark Leonard James Russell as a director on 8 May 2018	(2 pages)
12 Mar 2018	CS01	Confirmation statement made on 9 March 2018 with no updates	(3 pages)
09 Mar 2017	CS01	Confirmation statement made on 9 March 2017 with updates	(5 pages)
21 Sep 2016	AP03	Appointment of Christopher Colin Whitehead as a secretary on 12 September 2016 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 02/12/2021 under section 1088 of the Companies Act 2006	(2 pages)
21 Sep 2016	TM02	Termination of appointment of St John's Square Secretaries Limited as a secretary on 12 September 2016	(1 page)
11 Mar 2016	AR01	Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 1 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16/02/2022 under section 1088 of the Companies Act 2006	(6 pages)
20 Apr 2015	CH01	Director's details changed for Mr Paul Marcus Coggins on 1 January 2015	(2 pages)
13 Mar 2015	AR01	Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 1 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16/02/2022 under section 1088 of the Companies Act 2006	(5 pages)
14 Oct 2014	AP01	Appointment of Mr Paul Marcus Coggins as a director on 13 October 2014	(2 pages)
14 Oct 2014	TM01	Termination of appointment of Martin Anton Brandt as a director on 13 October 2014	(1 page)
08 Apr 2014	AR01	Annual return made up to 10 March 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 1 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16/02/2022 under section 1088 of the Companies Act 2006	(5 pages)
08 Apr 2014	CH04	Secretary's details changed for St John's Square Secretaries Limited on 28 June 2013	(1 page)