P&O WYSE HOLDINGS LIMITED

Company number 06190460

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