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P&O WYSE HOLDINGS LIMITED

Company number 06190460

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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)
23 Aug 2016	CS01	Confirmation statement made on 13 July 2016 with updates	View PDF Confirmation statement made on 13 July 2016 with updates - link opens in a new window - 24 pages (24 pages)
04 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 9 pages (9 pages)
23 Aug 2015	AR01	Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-08-23 GBP 15,335,001	View PDF Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-08-23 GBP 15,335,001 - link opens in a new window - 4 pages (4 pages)
19 Aug 2015	AP01	Appointment of Sayed Shuja Ali as a director on 31 December 2014	View PDF Appointment of Sayed Shuja Ali as a director on 31 December 2014 - link opens in a new window - 2 pages (2 pages)
19 Aug 2015	TM01	Termination of appointment of Gary Brooks as a director on 31 December 2014	View PDF Termination of appointment of Gary Brooks as a director on 31 December 2014 - link opens in a new window - 1 page (1 page)
18 Aug 2015	TM01	Termination of appointment of Ian Gregory Howie Barnett as a director on 31 December 2014	View PDF Termination of appointment of Ian Gregory Howie Barnett as a director on 31 December 2014 - link opens in a new window - 1 page (1 page)
18 Aug 2015	AP01	Appointment of Rashidi Olugbenga Keshiro as a director on 31 December 2014	View PDF Appointment of Rashidi Olugbenga Keshiro as a director on 31 December 2014 - link opens in a new window - 2 pages (2 pages)
31 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
28 Jul 2014	TM02	Termination of appointment of Cynthia Mary Coombe as a secretary on 28 July 2014	View PDF Termination of appointment of Cynthia Mary Coombe as a secretary on 28 July 2014 - link opens in a new window - 1 page (1 page)
07 Jul 2014	AR01	Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 15,335,001	View PDF Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 15,335,001 - link opens in a new window - 4 pages (4 pages)
18 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
05 Jul 2013	AR01	Annual return made up to 2 July 2013 with full list of shareholders	View PDF Annual return made up to 2 July 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
03 Jul 2012	AR01	Annual return made up to 2 July 2012 with full list of shareholders	View PDF Annual return made up to 2 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Jun 2012	CH01	Director's details changed for Gary Brooks on 11 May 2012	View PDF Director's details changed for Gary Brooks on 11 May 2012 - link opens in a new window - 2 pages (2 pages)
01 Jun 2012	CH01	Director's details changed for Mr Ian Gregory Howie Barnett on 11 May 2012	View PDF Director's details changed for Mr Ian Gregory Howie Barnett on 11 May 2012 - link opens in a new window - 2 pages (2 pages)
10 Oct 2011	AAMD	Amended accounts made up to 31 December 2010	View PDF Amended accounts made up to 31 December 2010 - link opens in a new window - 10 pages (10 pages)
27 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 10 pages (10 pages)
19 Jul 2011	AR01	Annual return made up to 2 July 2011 with full list of shareholders	View PDF Annual return made up to 2 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Feb 2011	TM01	Termination of appointment of Angus Fletcher as a director	View PDF Termination of appointment of Angus Fletcher as a director - link opens in a new window - 1 page (1 page)
28 Feb 2011	AP01	Appointment of Mr Ian Gregory Howie Barnett as a director	View PDF Appointment of Mr Ian Gregory Howie Barnett as a director - link opens in a new window - 2 pages (2 pages)
27 Oct 2010	AP03	Appointment of Cynthia Mary Coombe as a secretary	View PDF Appointment of Cynthia Mary Coombe as a secretary - link opens in a new window - 2 pages (2 pages)
07 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
12 Jul 2010	AR01	Annual return made up to 2 July 2010 with full list of shareholders	View PDF Annual return made up to 2 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 May 2010	TM02	Termination of appointment of Albert Howard as a secretary	View PDF Termination of appointment of Albert Howard as a secretary - link opens in a new window - 2 pages (2 pages)

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