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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)
04 Oct 2012 TM01 Termination of appointment of Lachlan Reynolds as a director
04 Oct 2012 AP01 Appointment of Alasdair Campbell Cooke as a director
26 Jun 2012 AA01 Previous accounting period shortened from 31 March 2012 to 31 December 2011
01 May 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
04 Apr 2012 CH03 Secretary's details changed for Edward Taylor on 1 January 2012
29 Mar 2012 AA Full accounts made up to 31 March 2011
27 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
26 Sep 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
18 Aug 2011 AP01 Appointment of Dr Jan Ola-Larsson as a director
18 Aug 2011 AP03 Appointment of Edward Taylor as a secretary
17 Aug 2011 AD01 Registered office address changed from Childerley Hall High Street Dry Drayton Cambridgeshire CB23 8BB England on 17 August 2011
17 Aug 2011 SH01 Statement of capital following an allotment of shares on 30 June 2010
  • GBP 450,000
26 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
03 Sep 2010 AP01 Appointment of Gregory William Fry as a director
03 Sep 2010 AP01 Appointment of Lachlan John Reynolds as a director
24 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted