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WAYLAND COPPER LTD

Company number 07201418

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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)
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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