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WYCLIFFE UK LTD.

Company number 00819788

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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)
11 May 2012 TM01 Termination of appointment of Peter Grainger as a director
05 Oct 2011 AP01 Appointment of Mrs Jane Meryl Showell-Rogers as a director
18 Jul 2011 AR01 Annual return made up to 14 July 2011 no member list
06 May 2011 AP01 Appointment of Mr David Richard Norman as a director
06 May 2011 AP01 Appointment of Mr Paul Martyn Shaddick as a director
06 May 2011 AP01 Appointment of Mrs Sylvia Anne Bourhill as a director
21 Apr 2011 AA Full accounts made up to 30 September 2010
28 Jul 2010 AR01 Annual return made up to 14 July 2010 no member list
28 Jul 2010 AD03 Register(s) moved to registered inspection location
28 Jul 2010 AD02 Register inspection address has been changed
28 Jul 2010 CH01 Director's details changed for Peter John Grainger on 14 July 2010
28 Jul 2010 CH01 Director's details changed for Roger William Welch on 14 July 2010
28 Jul 2010 CH01 Director's details changed for Joseph Kelly on 14 July 2010
28 Jul 2010 CH01 Director's details changed for Mr Barrie Prebble on 14 July 2010
27 Apr 2010 AA Full accounts made up to 30 September 2009
30 Dec 2009 TM02 Termination of appointment of Katherine Caroe as a secretary
03 Aug 2009 288c Director's change of particulars / vera sinton / 30/07/2009
16 Jul 2009 363a Annual return made up to 14/07/09
17 Jun 2009 AA Full accounts made up to 30 September 2008
02 Apr 2009 288c Director's change of particulars / joseph kelly / 02/04/2009
01 Apr 2009 288a Director appointed joseph kelly
23 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
22 Jul 2008 363a Annual return made up to 14/07/08
25 Jun 2008 MEM/ARTS Memorandum and Articles of Association
24 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association