CYCLEON-RECARE UK LIMITED

Company number 05861645

Date	Type	Description	View / Download
01 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
01 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages)
02 Jan 2015	AR01	Annual return made up to 2 January 2015 with full list of shareholders Statement of capital on 2015-01-02 GBP 100	(4 pages)
02 Jan 2015	AP01	Appointment of Mr Ernst Willem Hoestra as a director on 31 December 2014	(2 pages)
02 Jan 2015	TM01	Termination of appointment of Ben Greig as a director on 31 December 2014	(1 page)
10 Nov 2014	CH01	Director's details changed for Mr Simon Alastair Benjamin Greig on 16 March 2014	(2 pages)
26 Feb 2014	AR01	Annual return made up to 4 February 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 100	(4 pages)
02 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
29 May 2013	AA01	Previous accounting period extended from 31 August 2012 to 31 December 2012	(1 page)
27 Mar 2013	AR01	Annual return made up to 4 February 2013 with full list of shareholders	(4 pages)
20 Jul 2012	AA	Total exemption small company accounts made up to 31 August 2011	(6 pages)
23 Mar 2012	AR01	Annual return made up to 4 February 2012 with full list of shareholders	(4 pages)
21 Mar 2012	AP01	Appointment of Mr Paul William Blackman as a director	(2 pages)
21 Mar 2012	AD01	Registered office address changed from Wykes House Buckingham Street West Midlands B19 3HS on 21 March 2012	(1 page)
07 Jun 2011	AA	Total exemption small company accounts made up to 31 August 2010	(5 pages)
04 Feb 2011	AR01	Annual return made up to 4 February 2011 with full list of shareholders	(3 pages)
31 Dec 2010	TM02	Termination of appointment of Eamon Wykes as a secretary	(1 page)
31 Dec 2010	TM01	Termination of appointment of Eamon Wykes as a director	(1 page)
29 Dec 2010	AR01	Annual return made up to 30 October 2010 with full list of shareholders	(5 pages)
16 Mar 2010	CERTNM	Company name changed wesco electrical (uk) LIMITED\certificate issued on 16/03/10 RES15 ‐ Change company name resolution on 2010-02-28	(2 pages)
16 Mar 2010	CONNOT	Change of name notice	(2 pages)
24 Feb 2010	AA	Total exemption small company accounts made up to 31 August 2009	(6 pages)
02 Nov 2009	AR01	Annual return made up to 30 October 2009 with full list of shareholders	(6 pages)
02 Nov 2009	CH01	Director's details changed for Eamon Terrence Wykes on 2 November 2009	(2 pages)
02 Nov 2009	CH01	Director's details changed for Mr Simon Alastair Benjamin Greig on 2 November 2009	(2 pages)