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WYKO INTERNATIONAL LIMITED

Company number 03472587

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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)
18 Nov 2014 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 1,700,000
11 Jul 2014 MR04 Satisfaction of charge 10 in full
11 Jul 2014 MR04 Satisfaction of charge 9 in full
11 Jul 2014 MR04 Satisfaction of charge 11 in full
20 Jun 2014 AA Full accounts made up to 31 December 2013
27 Nov 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 1,700,000
12 Jun 2013 AA Full accounts made up to 31 December 2012
20 Nov 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
02 Jul 2012 AA Full accounts made up to 31 December 2011
23 Nov 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
29 Jul 2011 CH03 Secretary's details changed for Martyn Richard Powell on 29 July 2011
29 Jul 2011 CH01 Director's details changed for David White on 29 July 2011
13 Jun 2011 AA Full accounts made up to 31 December 2010
21 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
09 Dec 2010 AR01 Annual return made up to 16 November 2010 with full list of shareholders
03 Aug 2010 AA Full accounts made up to 31 December 2009
15 Mar 2010 TM01 Termination of appointment of William Wilson as a director
18 Nov 2009 AR01 Annual return made up to 16 November 2009 with full list of shareholders
17 Sep 2009 395 Particulars of a mortgage or charge / charge no: 11
27 Aug 2009 AA Full accounts made up to 31 December 2008
25 Jul 2009 288b Appointment terminated director mark dixon
10 Dec 2008 363a Return made up to 16/11/08; full list of members
12 Aug 2008 AA Full accounts made up to 31 December 2007
31 Jul 2008 395 Particulars of a mortgage or charge / charge no: 10
23 Apr 2008 395 Particulars of a mortgage or charge / charge no: 9