- Company Overview for WAYLAND COPPER LTD (07201418)
- Filing history for WAYLAND COPPER LTD (07201418)
- People for WAYLAND COPPER LTD (07201418)
- More for WAYLAND COPPER LTD (07201418)
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) |
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26 Mar 2018 | CS01 | Confirmation statement made on 26 March 2018 with no updates | |
05 Oct 2017 | TM01 | Termination of appointment of Bevan Metcalfe as a director on 21 September 2017 | |
05 Oct 2017 | AP01 | Appointment of Mr Chris Davies as a director on 21 September 2017 | |
27 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
05 Apr 2017 | CS01 | Confirmation statement made on 24 March 2017 with updates | |
12 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
30 Mar 2016 | AR01 |
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
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04 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
06 Sep 2015 | SH02 | Sub-division of shares on 14 August 2015 | |
17 Jun 2015 | TM01 | Termination of appointment of Jan Ola Larsson as a director on 12 June 2015 | |
11 Jun 2015 | AD01 | Registered office address changed from Richmond House Broad Street Ely Cambridgeshire CB7 4AH to 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT on 11 June 2015 | |
11 Jun 2015 | AP03 | Appointment of Mr Liam O'donoghue as a secretary on 11 June 2015 | |
11 Jun 2015 | TM02 | Termination of appointment of Edward Taylor as a secretary on 11 June 2015 | |
10 Jun 2015 | AP01 | Appointment of Mr Bevan Metcalfe as a director on 3 February 2015 | |
09 Jun 2015 | AR01 |
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-06-09
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13 May 2015 | CH01 | Director's details changed for Dr Jan Ola-Larsson on 1 January 2015 | |
08 May 2015 | AP01 | Appointment of Kurt Richard Budge as a director on 1 December 2014 | |
22 Apr 2015 | CH01 | Director's details changed for Mr Gregory William Fry on 1 April 2015 | |
21 Jan 2015 | MISC | Section 519 | |
08 Jan 2015 | TM01 | Termination of appointment of Clive Sinclair-Poulton as a director on 30 November 2014 | |
07 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
17 Apr 2014 | AR01 |
Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-04-17
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01 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
28 Mar 2013 | AR01 | Annual return made up to 24 March 2013 with full list of shareholders | |
05 Oct 2012 | AA | Full accounts made up to 31 December 2011 |