- Company Overview for WYCLIFFE UK LTD. (00819788)
- Filing history for WYCLIFFE UK LTD. (00819788)
- People for WYCLIFFE UK LTD. (00819788)
- Charges for WYCLIFFE UK LTD. (00819788)
- More for WYCLIFFE UK LTD. (00819788)
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) |
---|---|---|---|
25 Jul 2024 | CS01 | Confirmation statement made on 14 July 2024 with no updates | |
05 Jul 2024 | TM01 | Termination of appointment of Jane Meryl Showell-Rogers as a director on 25 June 2024 | |
15 Apr 2024 | AA | Full accounts made up to 30 September 2023 | |
07 Mar 2024 | CH01 | Director's details changed for Rachel Louise Wagstaff on 5 March 2024 | |
18 Aug 2023 | CH01 | Director's details changed for Mr David Jules Steinegger on 28 July 2023 | |
17 Jul 2023 | CS01 | Confirmation statement made on 14 July 2023 with no updates | |
04 Jul 2023 | AP01 | Appointment of Rachel Louise Wagstaff as a director on 21 June 2023 | |
03 Jul 2023 | AP01 | Appointment of Mary Jane Comont as a director on 21 June 2023 | |
08 Apr 2023 | AA | Full accounts made up to 30 September 2022 | |
19 Jan 2023 | CH01 | Director's details changed for Mrs Jane Meryl Showell-Rogers on 18 January 2023 | |
18 Jan 2023 | CH01 | Director's details changed for Mr Kevin Stewart Ashman on 10 January 2023 | |
17 Jan 2023 | CH01 | Director's details changed for Mr David Jules Steinegger on 17 January 2023 | |
17 Jan 2023 | CH01 | Director's details changed for Mr Kenneth Macangus Mackenzie on 17 January 2023 | |
14 Jul 2022 | CS01 | Confirmation statement made on 14 July 2022 with no updates | |
14 Jul 2022 | MA | Memorandum and Articles of Association | |
14 Jul 2022 | RESOLUTIONS |
Resolutions
|
|
13 Jul 2022 | MA | Memorandum and Articles of Association | |
01 Jul 2022 | TM01 | Termination of appointment of Joseph Kelly as a director on 22 June 2022 | |
08 Apr 2022 | TM01 | Termination of appointment of Roger William Welch as a director on 26 March 2022 | |
08 Apr 2022 | AA | Full accounts made up to 30 September 2021 | |
06 Oct 2021 | AP01 | Appointment of Mr Folajimi Ayodele Adedoyin as a director on 29 September 2021 | |
06 Oct 2021 | AP03 | Appointment of Miss Esme Grace Scott as a secretary on 29 September 2021 | |
28 Jul 2021 | AD01 | Registered office address changed from Cms House Watlington Road Oxford OX4 6BZ England to Cms House Watlington Road Cowley Oxford OX4 6BZ on 28 July 2021 | |
16 Jul 2021 | CS01 | Confirmation statement made on 14 July 2021 with no updates | |
15 Jul 2021 | AD02 | Register inspection address has been changed from The Hub Easton Street High Wycombe HP11 1NJ England to Cms House Watlington Road Cowley Oxford OX4 6BZ |