WYRE POWER LIMITED

Company number 06449211

Date	Type	Description	View / Download
14 Feb 2017	CS01	Confirmation statement made on 6 December 2016 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 11/09/2017.	(7 pages)
14 Feb 2017	AP01	Appointment of Mr Robert Mcfarlane as a director on 1 December 2016	(2 pages)
29 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
04 Apr 2016	AP01	Appointment of Carol Thomson as a director on 23 December 2015	(3 pages)
04 Apr 2016	AP01	Appointment of Michelle Mcfarlane as a director on 23 December 2015	(3 pages)
22 Mar 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
18 Mar 2016	TM01	Termination of appointment of Alastair Douglas Fraser as a director on 23 December 2015	(2 pages)
11 Mar 2016	TM02	Termination of appointment of Karen Paget as a secretary on 23 December 2015	(2 pages)
11 Mar 2016	AD01	Registered office address changed from First Floor 18 Park Place Cardiff CF10 3DQ to PO Box 4 Hillhouse International Business Park Thornton Cleveleys FY5 4QD on 11 March 2016	(2 pages)
14 Jan 2016	SH01	Statement of capital following an allotment of shares on 18 December 2015 GBP 11,380,597.00	(4 pages)
06 Jan 2016	AA	Full accounts made up to 31 March 2015	(13 pages)
24 Dec 2015	MR01	Registration of charge 064492110002, created on 23 December 2015	(20 pages)
08 Dec 2015	AR01	Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 1	(3 pages)
12 Nov 2015	TM01	Termination of appointment of Alexander Scott Lambie as a director on 12 November 2015	(1 page)
06 Jan 2015	AA	Full accounts made up to 31 March 2014	(13 pages)
08 Dec 2014	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 1	(4 pages)
25 Nov 2014	CH01	Director's details changed for Mr Alexander Scott Lambie on 25 November 2014	(2 pages)
19 Mar 2014	AA	Full accounts made up to 31 March 2013	(14 pages)
06 Dec 2013	AR01	Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 1	(4 pages)
10 Jul 2013	CH01	Director's details changed for Mr Alexander Scott Lambie on 10 July 2013	(2 pages)
10 Jul 2013	CH01	Director's details changed for Alastair Douglas Fraser on 23 May 2013	(2 pages)
09 Apr 2013	AD01	Registered office address changed from Ground Floor Tuscan House 5 Beck Court Cardiff Gate Business Park Cardiff CF23 8RP on 9 April 2013	(2 pages)
19 Dec 2012	AA	Accounts for a small company made up to 31 March 2012	(8 pages)
12 Dec 2012	AR01	Annual return made up to 6 December 2012 with full list of shareholders	(4 pages)
30 Dec 2011	AA	Accounts for a small company made up to 31 March 2011	(8 pages)