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WYSE OIL LTD

Company number 04934870

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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)
20 Nov 2012	AA	Total exemption full accounts made up to 31 March 2012	View PDF Total exemption full accounts made up to 31 March 2012 - link opens in a new window - 8 pages (8 pages)
16 Nov 2012	AR01	Annual return made up to 16 October 2012 with full list of shareholders	View PDF Annual return made up to 16 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Nov 2011	AA	Total exemption full accounts made up to 31 March 2011	View PDF Total exemption full accounts made up to 31 March 2011 - link opens in a new window - 8 pages (8 pages)
01 Nov 2011	AR01	Annual return made up to 16 October 2011 with full list of shareholders	View PDF Annual return made up to 16 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Nov 2010	AR01	Annual return made up to 16 October 2010 with full list of shareholders	View PDF Annual return made up to 16 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Jul 2010	AA	Total exemption full accounts made up to 31 March 2010	View PDF Total exemption full accounts made up to 31 March 2010 - link opens in a new window - 8 pages (8 pages)
09 Nov 2009	AR01	Annual return made up to 16 October 2009 with full list of shareholders	View PDF Annual return made up to 16 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Nov 2009	CH01	Director's details changed for Simon William Wynn on 9 November 2009	View PDF Director's details changed for Simon William Wynn on 9 November 2009 - link opens in a new window - 2 pages (2 pages)
09 Nov 2009	CH01	Director's details changed for Nicola Jayne Wynn on 9 November 2009	View PDF Director's details changed for Nicola Jayne Wynn on 9 November 2009 - link opens in a new window - 2 pages (2 pages)
11 Oct 2009	AA	Accounts for a dormant company made up to 31 October 2008	View PDF Accounts for a dormant company made up to 31 October 2008 - link opens in a new window - 1 page (1 page)
01 Jul 2009	225	Accounting reference date extended from 31/10/2009 to 31/03/2010	View PDF Accounting reference date extended from 31/10/2009 to 31/03/2010 - link opens in a new window - 1 page (1 page)
07 May 2009	288a	Director appointed nicola jayne wynn	View PDF Director appointed nicola jayne wynn - link opens in a new window - 3 pages (3 pages)
25 Mar 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
18 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Company business 19/01/2008	View PDF Resolutions RES13 ‐ Company business 19/01/2008 - link opens in a new window - 3 pages (3 pages)
02 Mar 2009	287	Registered office changed on 02/03/2009 from honeysuckle house canterbury road charing kent TN27 0EX	View PDF Registered office changed on 02/03/2009 from honeysuckle house canterbury road charing kent TN27 0EX - link opens in a new window - 1 page (1 page)
19 Dec 2008	CERTNM	Company name changed wyse lubricants LIMITED\certificate issued on 19/12/08	View PDF Company name changed wyse lubricants LIMITED\certificate issued on 19/12/08 - link opens in a new window - 2 pages (2 pages)
06 Nov 2008	363a	Return made up to 16/10/08; full list of members	View PDF Return made up to 16/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
20 Aug 2008	AA	Accounts for a dormant company made up to 31 October 2007	View PDF Accounts for a dormant company made up to 31 October 2007 - link opens in a new window - 1 page (1 page)
09 Nov 2007	363a	Return made up to 16/10/07; full list of members	View PDF Return made up to 16/10/07; full list of members - link opens in a new window - 2 pages (2 pages)
08 Aug 2007	AA	Accounts for a dormant company made up to 31 October 2006	View PDF Accounts for a dormant company made up to 31 October 2006 - link opens in a new window - 1 page (1 page)
13 Nov 2006	363a	Return made up to 16/10/06; full list of members	View PDF Return made up to 16/10/06; full list of members - link opens in a new window - 2 pages (2 pages)
12 Jul 2006	AA	Accounts for a dormant company made up to 31 October 2005	View PDF Accounts for a dormant company made up to 31 October 2005 - link opens in a new window - 1 page (1 page)
21 Dec 2005	363s	Return made up to 16/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 21/12/05	View PDF Return made up to 16/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 21/12/05 - link opens in a new window - 6 pages (6 pages)
20 Dec 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Dec 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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WYSE OIL LTD

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