WYATT COMPANY HOLDINGS LIMITED(THE)

Company number 00908628

Date	Type	Description	View / Download
04 Jul 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
02 Jul 2018	CH01	Director's details changed for Mr Oliver Hew Wallinger Goodinge on 11 June 2018	(2 pages)
27 Sep 2017	CS01	Confirmation statement made on 14 September 2017 with updates	(4 pages)
02 Aug 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
28 Apr 2017	TM02	Termination of appointment of David Howard Loveridge as a secretary on 28 April 2017	(1 page)
20 Oct 2016	CH01	Director's details changed for Mr Oliver Hew Wallinger Goodinge on 9 July 2016	(2 pages)
14 Sep 2016	CS01	Confirmation statement made on 14 September 2016 with updates	(5 pages)
17 Jun 2016	TM01	Termination of appointment of Tina Ann Rhodes as a director on 9 June 2016	(1 page)
17 Jun 2016	TM01	Termination of appointment of Paul Geoffrey Morris as a director on 9 June 2016	(1 page)
17 Jun 2016	TM01	Termination of appointment of Stuart John Edwards as a director on 9 June 2016	(1 page)
03 Jun 2016	AP01	Appointment of Mr Oliver Hew Wallinger Goodinge as a director on 27 May 2016	(2 pages)
03 Jun 2016	AP01	Appointment of Mr Steven James Alcock as a director on 27 May 2016	(2 pages)
03 Jun 2016	AA01	Current accounting period extended from 30 June 2016 to 31 December 2016	(1 page)
12 Dec 2015	AA	Full accounts made up to 30 June 2015	(11 pages)
15 Sep 2015	AR01	Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 2,011,802	(4 pages)
01 May 2015	AP01	Appointment of Mr Stuart Edwards as a director on 1 May 2015	(2 pages)
01 May 2015	TM01	Termination of appointment of Vincent John Raimondo as a director on 30 April 2015	(1 page)
06 Jan 2015	AA	Full accounts made up to 30 June 2014	(10 pages)
01 Dec 2014	AP01	Appointment of Mr Vincent John Raimondo as a director on 27 November 2014	(2 pages)
16 Sep 2014	AR01	Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 2,011,802	(4 pages)
08 Jan 2014	AA	Full accounts made up to 30 June 2013	(11 pages)
18 Sep 2013	AR01	Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 2,011,802	(4 pages)
06 Mar 2013	AA	Full accounts made up to 30 June 2012	(11 pages)
17 Sep 2012	AR01	Annual return made up to 14 September 2012 with full list of shareholders	(4 pages)
03 Feb 2012	AP01	Appointment of Ms Tina Ann Rhodes as a director	(2 pages)