WYKO BEARINGS & TRANSMISSION LIMITED

Company number 01345495

Date	Type	Description	View / Download
10 Jan 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
21 May 2013	CERTNM	Company name changed flexible hose supplies (slough) LIMITED\certificate issued on 21/05/13 RES15 ‐ Change company name resolution on 2013-05-20 NM01 ‐ Change of name by resolution	(3 pages)
30 Jan 2013	AR01	Annual return made up to 23 January 2013 with full list of shareholders	(3 pages)
15 Jan 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
30 Jan 2012	AR01	Annual return made up to 23 January 2012 with full list of shareholders	(3 pages)
19 Jan 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
29 Jul 2011	CH03	Secretary's details changed for Martyn Richard Powell on 29 July 2011	(1 page)
29 Jul 2011	CH01	Director's details changed for David White on 29 July 2011	(2 pages)
21 Apr 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 7	(3 pages)
21 Apr 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 5	(3 pages)
21 Apr 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 6	(3 pages)
01 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(8 pages)
14 Feb 2011	AR01	Annual return made up to 23 January 2011 with full list of shareholders	(4 pages)
03 Aug 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
10 Feb 2010	AR01	Annual return made up to 23 January 2010 with full list of shareholders	(5 pages)
09 Feb 2010	TM01	Termination of appointment of Andrew Lilley as a director	(1 page)
29 Sep 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
17 Sep 2009	395	Particulars of a mortgage or charge / charge no: 10	(5 pages)
25 Jul 2009	288b	Appointment terminated director mark dixon	(1 page)
24 Jul 2009	288b	Appointment terminated director gary shaw	(1 page)
24 Feb 2009	363a	Return made up to 23/01/09; full list of members	(4 pages)
07 Jan 2009	AA	Full accounts made up to 31 December 2007	(17 pages)
08 Dec 2008	CERTNM	Company name changed flexible hose supplies LIMITED\certificate issued on 09/12/08	(2 pages)
31 Jul 2008	395	Particulars of a mortgage or charge / charge no: 9	(3 pages)
07 Mar 2008	363a	Return made up to 23/01/08; full list of members	(4 pages)

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