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WYRE MARINE SERVICES LIMITED

Company number 06540182

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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)
19 Apr 2018 CS01 Confirmation statement made on 19 March 2018 with no updates
07 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
28 Mar 2017 CS01 Confirmation statement made on 19 March 2017 with updates
16 Nov 2016 AA Total exemption small company accounts made up to 31 May 2016
11 Apr 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 68
01 Dec 2015 AA Total exemption small company accounts made up to 31 May 2015
29 Jul 2015 MR01 Registration of a charge
22 Jul 2015 MR01 Registration of charge 065401820003, created on 15 July 2015
27 Mar 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 68
11 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
04 Apr 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 68
18 Oct 2013 AA Total exemption small company accounts made up to 31 May 2013
02 Sep 2013 SH06 Cancellation of shares. Statement of capital on 2 September 2013
  • GBP 68
02 Sep 2013 SH03 Purchase of own shares.
22 Aug 2013 TM01 Termination of appointment of Simon Scott as a director
01 May 2013 AP01 Appointment of Mrs Deborah Greenwood as a director
03 Apr 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
26 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
04 May 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
16 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 2
06 Jan 2012 AA Total exemption small company accounts made up to 31 May 2011
07 Apr 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
07 Apr 2011 CH03 Secretary's details changed for Deborah Greenwood on 1 March 2011
07 Apr 2011 CH01 Director's details changed for Simon Scott on 1 March 2011
07 Apr 2011 CH01 Director's details changed for Mr Darren John Greenwood on 1 March 2011