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WYVERN CARGO LTD

Company number 01690595

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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)
31 Mar 2020 TM02 Termination of appointment of Stephen Randolph Bennett as a secretary on 31 March 2020
23 Oct 2019 AA Full accounts made up to 31 March 2019
10 Jul 2019 CS01 Confirmation statement made on 2 July 2019 with no updates
17 Oct 2018 AA Full accounts made up to 31 March 2018
28 Sep 2018 MR01 Registration of charge 016905950008, created on 20 September 2018
05 Jul 2018 CS01 Confirmation statement made on 2 July 2018 with no updates
08 Feb 2018 TM01 Termination of appointment of Colin Richard Hawkins as a director on 31 January 2018
21 Sep 2017 AA Full accounts made up to 31 March 2017
12 Jul 2017 CS01 Confirmation statement made on 2 July 2017 with no updates
10 Nov 2016 AA Full accounts made up to 31 March 2016
08 Jul 2016 CS01 Confirmation statement made on 2 July 2016 with updates
14 Dec 2015 AA Full accounts made up to 31 March 2015
14 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Nov 2015 TM01 Termination of appointment of Lidia Probert as a director on 18 November 2015
24 Jul 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 10,000
10 Dec 2014 AA Full accounts made up to 31 March 2014
24 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 10,000
12 Dec 2013 AA Full accounts made up to 31 March 2013
29 Jul 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
13 Sep 2012 AA Full accounts made up to 31 March 2012
27 Jul 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
23 Nov 2011 AA Full accounts made up to 31 March 2011
28 Jul 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
24 Nov 2010 AA Full accounts made up to 31 March 2010
09 Jul 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders