- Company Overview for WYNN OIL (U.K.) (01306028)
- Filing history for WYNN OIL (U.K.) (01306028)
- People for WYNN OIL (U.K.) (01306028)
- Charges for WYNN OIL (U.K.) (01306028)
- More for WYNN OIL (U.K.) (01306028)
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) |
---|---|---|---|
05 Mar 2002 | 363s | Return made up to 29/01/02; full list of members | |
01 Nov 2001 | AA | Full accounts made up to 31 December 2000 | |
20 Apr 2001 | 288c | Secretary's particulars changed | |
20 Apr 2001 | 288c | Secretary's particulars changed | |
21 Feb 2001 | 363s | Return made up to 29/01/01; full list of members | |
21 Feb 2001 | 288b | Director resigned | |
21 Feb 2001 | 288b | Director resigned | |
31 Oct 2000 | AA | Full accounts made up to 31 December 1999 | |
23 Mar 2000 | 363s | Return made up to 29/01/00; full list of members | |
23 Mar 2000 | 363(288) |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
23 Mar 2000 | 363(353) |
Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentLocation of register of members address changed |
23 Mar 2000 | 363(190) |
Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentLocation of debenture register address changed |
02 Nov 1999 | AA | Full accounts made up to 31 December 1998 | |
24 Feb 1999 | 363s | Return made up to 29/01/99; no change of members | |
16 Feb 1999 | 288a | New director appointed | |
12 Feb 1999 | 287 | Registered office changed on 12/02/99 from: 100 new bridge street london EC4V 6JA | |
05 Feb 1999 | 288b | Director resigned | |
05 Feb 1999 | 288a | New secretary appointed | |
05 Feb 1999 | 288b | Secretary resigned | |
19 Oct 1998 | AA | Full accounts made up to 31 December 1997 | |
03 Feb 1998 | 363a | Return made up to 29/01/98; full list of members | |
07 May 1997 | AA | Full accounts made up to 31 December 1996 | |
06 Feb 1997 | 288a | New director appointed | |
06 Feb 1997 | 288b | Director resigned | |
06 Feb 1997 | 363a | Return made up to 29/01/97; full list of members |