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WYE CYLINDER ENGINEERING LIMITED

Company number 06800188

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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)
20 Feb 2021 CS01 Confirmation statement made on 23 January 2021 with updates
19 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
05 Jun 2020 MR01 Registration of charge 068001880003, created on 28 May 2020
27 Apr 2020 AP01 Appointment of Mr Adam Kenneth Bayliss as a director on 26 February 2020
27 Apr 2020 AP01 Appointment of Mr Richard John Williams as a director on 26 February 2020
27 Apr 2020 AP01 Appointment of Nicholas Paul Berry as a director on 26 February 2020
27 Apr 2020 AP01 Appointment of Philip William Watkins as a director on 26 February 2020
27 Apr 2020 AD01 Registered office address changed from 29 Waterloo Road Wolverhampton WV1 4DJ to 403 Netherwood Road Rotherwas Industrial Estate Hereford Herefordshire HR2 6JU on 27 April 2020
27 Apr 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Apr 2020 MA Memorandum and Articles of Association
16 Apr 2020 SH01 Statement of capital following an allotment of shares on 26 February 2020
  • GBP 401
16 Apr 2020 SH08 Change of share class name or designation
15 Apr 2020 SH10 Particulars of variation of rights attached to shares
04 Feb 2020 CS01 Confirmation statement made on 23 January 2020 with updates
30 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
05 Feb 2019 CS01 Confirmation statement made on 23 January 2019 with no updates
02 Nov 2018 AA Total exemption full accounts made up to 31 January 2018
05 Feb 2018 CS01 Confirmation statement made on 23 January 2018 with no updates
12 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
31 Jan 2017 CS01 Confirmation statement made on 23 January 2017 with updates
03 Nov 2016 AA Total exemption small company accounts made up to 31 January 2016
08 Feb 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1
11 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
27 Feb 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 1
02 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014