WILDWAY LIMITED

Company number 04255440

Date	Type	Description	View / Download
03 Aug 2017	PSC02	Notification of Hci (Hampshire) Limited as a person with significant control on 12 July 2017	(4 pages)
03 Aug 2017	PSC02	Notification of Hbw 2017 Limited as a person with significant control on 17 January 2017	(4 pages)
02 Aug 2017	CS01	Confirmation statement made on 19 July 2017 with updates	(5 pages)
02 Aug 2017	AA	Total exemption small company accounts made up to 31 October 2016	(4 pages)
02 Aug 2017	PSC07	Cessation of Hci (Hampshire) Limited as a person with significant control on 17 July 2017	(1 page)
02 Aug 2017	PSC02	Notification of Hbw 2017 as a person with significant control on 17 July 2017	(2 pages)
02 Aug 2017	PSC02	Notification of Hci (Hampshire) Limited as a person with significant control on 12 July 2017	(2 pages)
02 Aug 2017	PSC07	Cessation of Robert Graham Dyer as a person with significant control on 12 July 2017	(1 page)
02 Aug 2017	PSC07	Cessation of David Butler as a person with significant control on 12 July 2017	(1 page)
02 Aug 2017	TM01	Termination of appointment of Robert Graham Dyer as a director on 17 July 2017	(1 page)
17 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
04 Jan 2017	AP03	Appointment of Mrs Sarah Louise Walker as a secretary on 1 January 2017	(2 pages)
04 Jan 2017	TM02	Termination of appointment of Michael James Donnelly as a secretary on 1 January 2017	(1 page)
13 Sep 2016	CS01	Confirmation statement made on 19 July 2016 with updates	(6 pages)
02 Aug 2016	AA	Total exemption small company accounts made up to 31 October 2015	(5 pages)
06 Aug 2015	AA	Total exemption small company accounts made up to 31 October 2014	(4 pages)
27 Jul 2015	AR01	Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 180	(7 pages)
04 Aug 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 180	(7 pages)
17 Apr 2014	AA	Total exemption small company accounts made up to 31 October 2013	(6 pages)
16 Jan 2014	MISC	Section 519	(1 page)
24 Jul 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24	(7 pages)
09 Jul 2013	AA	Full accounts made up to 31 October 2012	(16 pages)
02 Aug 2012	AA	Full accounts made up to 31 October 2011	(15 pages)
27 Jul 2012	AR01	Annual return made up to 19 July 2012 with full list of shareholders	(7 pages)
21 Jul 2011	AR01	Annual return made up to 19 July 2011 with full list of shareholders	(7 pages)

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