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WYETH PROJECTS SERVICES LIMITED

Company number 06945864

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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)
30 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Jun 2024	CS01	Confirmation statement made on 17 June 2024 with no updates	View PDF Confirmation statement made on 17 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2024	TM01	Termination of appointment of Barry Roy Wyeth as a director on 7 May 2024	View PDF Termination of appointment of Barry Roy Wyeth as a director on 7 May 2024 - link opens in a new window - 1 page (1 page)
15 May 2024	TM01	Termination of appointment of James Ames Evans as a director on 7 May 2024	View PDF Termination of appointment of James Ames Evans as a director on 7 May 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	TM01	Termination of appointment of Daniel Prothero as a director on 22 April 2024	View PDF Termination of appointment of Daniel Prothero as a director on 22 April 2024 - link opens in a new window - 1 page (1 page)
29 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Jun 2023	CS01	Confirmation statement made on 26 June 2023 with no updates	View PDF Confirmation statement made on 26 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Jun 2022	CS01	Confirmation statement made on 26 June 2022 with no updates	View PDF Confirmation statement made on 26 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	CH01	Director's details changed for Michelle Marie Kretz on 2 September 2021	View PDF Director's details changed for Michelle Marie Kretz on 2 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	AP01	Appointment of Aaron Scott Becker as a director on 25 August 2021	View PDF Appointment of Aaron Scott Becker as a director on 25 August 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	TM01	Termination of appointment of Paul James Evans as a director on 20 August 2021	View PDF Termination of appointment of Paul James Evans as a director on 20 August 2021 - link opens in a new window - 1 page (1 page)
08 Jul 2021	CS01	Confirmation statement made on 26 June 2021 with updates	View PDF Confirmation statement made on 26 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Jul 2021	CH01	Director's details changed for Mr Barry Roy Wyeth on 6 July 2021	View PDF Director's details changed for Mr Barry Roy Wyeth on 6 July 2021 - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	CH01	Director's details changed for Mr Daniel Prothero on 6 July 2021	View PDF Director's details changed for Mr Daniel Prothero on 6 July 2021 - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	TM01	Termination of appointment of Jeremy John Francis Emmett as a director on 30 June 2021	View PDF Termination of appointment of Jeremy John Francis Emmett as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
27 Apr 2021	AA01	Current accounting period extended from 31 July 2021 to 31 December 2021	View PDF Current accounting period extended from 31 July 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
27 Apr 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Mar 2021	AD01	Registered office address changed from Newtown House 38 Newtown Road Liphook Hants GU30 7DX to 5th Floor 10 Finsbury Square London EC2A 1AF on 26 March 2021	View PDF Registered office address changed from Newtown House 38 Newtown Road Liphook Hants GU30 7DX to 5th Floor 10 Finsbury Square London EC2A 1AF on 26 March 2021 - link opens in a new window - 1 page (1 page)
01 Dec 2020	MR04	Satisfaction of charge 069458640001 in full	View PDF Satisfaction of charge 069458640001 in full - link opens in a new window - 1 page (1 page)
21 Sep 2020	PSC02	Notification of Sevan Uk Holdings Limited as a person with significant control on 18 September 2020	View PDF Notification of Sevan Uk Holdings Limited as a person with significant control on 18 September 2020 - link opens in a new window - 2 pages (2 pages)
21 Sep 2020	PSC07	Cessation of Wyeth Projects Ltd as a person with significant control on 18 September 2020	View PDF Cessation of Wyeth Projects Ltd as a person with significant control on 18 September 2020 - link opens in a new window - 1 page (1 page)
21 Sep 2020	AP01	Appointment of James Ames Evans as a director on 18 September 2020	View PDF Appointment of James Ames Evans as a director on 18 September 2020 - link opens in a new window - 2 pages (2 pages)
21 Sep 2020	AP01	Appointment of Jeremy John Francis Emmett as a director on 18 September 2020	View PDF Appointment of Jeremy John Francis Emmett as a director on 18 September 2020 - link opens in a new window - 2 pages (2 pages)
21 Sep 2020	AP01	Appointment of Paul James Evans as a director on 18 September 2020	View PDF Appointment of Paul James Evans as a director on 18 September 2020 - link opens in a new window - 2 pages (2 pages)

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WYETH PROJECTS SERVICES LIMITED

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