WYBOSTON SERVICE STATION LIMITED

Company number 07724931

Date	Type	Description	View / Download
09 Oct 2018	CS01	Confirmation statement made on 1 August 2018 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 09/09/2021.	(5 pages)
06 Jul 2018	AA	Total exemption full accounts made up to 31 August 2017	(8 pages)
22 Nov 2017	PSC02	Notification of Petrogas Group Uk Limited as a person with significant control on 6 October 2017 ANNOTATION Clarification a second filed PSC02 was registered on 09/09/2021.	(3 pages)
21 Nov 2017	PSC07	Cessation of David Andrew Court as a person with significant control on 6 October 2017 ANNOTATION Clarification a second filed PSC07 was registered on 09/09/2021.	(2 pages)
21 Nov 2017	AD01	Registered office address changed from Wyboston Service Station Great North Road Wyboston Bedford MK44 3AA to 200 Strand London WC2R 1DJ on 21 November 2017	(1 page)
15 Nov 2017	TM01	Termination of appointment of Helen Mary Woodhead as a director on 6 October 2017 ANNOTATION Clarification a second filed TM01 was registered on 10/09/2021.	(2 pages)
15 Nov 2017	TM01	Termination of appointment of Adam Anthony Ward as a director on 6 October 2017 ANNOTATION Clarification a second filed TM01 was registered on 10/09/2021.	(2 pages)
15 Nov 2017	TM01	Termination of appointment of Helen Mary Woodhead as a director on 6 October 2017	(1 page)
15 Nov 2017	TM01	Termination of appointment of Adam Anthony Ward as a director on 6 October 2017	(1 page)
15 Nov 2017	TM01	Termination of appointment of Carolynn Margaret Masters as a director on 6 October 2017 ANNOTATION Clarification a second filed TM01 was registered on 10/09/2021.	(2 pages)
15 Nov 2017	TM01	Termination of appointment of Charles Edward Masters as a director on 6 October 2017 ANNOTATION Clarification a second filed TM01 was registered on 10/09/2021.	(2 pages)
15 Nov 2017	TM01	Termination of appointment of Catherine Jane Mackay as a director on 6 October 2017 ANNOTATION Clarification a second filed TM01 was registered on 10/09/2021.	(2 pages)
15 Nov 2017	TM01	Termination of appointment of Simon Jonathan Mackay as a director on 6 October 2017 ANNOTATION Clarification a second filed TM01 was registered on 20/09/2021	(2 pages)
15 Nov 2017	TM01	Termination of appointment of David Andrew Court as a director on 6 October 2017 ANNOTATION Clarification a second filed TM01 was registered on 10/09/2021.	(2 pages)
15 Nov 2017	TM01	Termination of appointment of Mark Frederick Carsley as a director on 6 October 2017 ANNOTATION Clarification a second filed TM01 was registered on 10/09/2021.	(2 pages)
15 Nov 2017	TM01	Termination of appointment of Susan Carsley as a director on 6 October 2017 ANNOTATION Clarification a second filed TM01 was registered on 10/09/2021.	(2 pages)
15 Nov 2017	TM02	Termination of appointment of Charles Edward Masters as a secretary on 6 October 2017 ANNOTATION Clarification a second filed TM02 was registered on 09/09/2021.	(2 pages)
15 Nov 2017	AP01	Appointment of Mr Joseph Barrett as a director on 6 October 2017 ANNOTATION Clarification a second filed AP01 was registered on 09/09/2021.	(3 pages)
15 Nov 2017	AP01	Appointment of Mr John Martin Diviney as a director on 6 October 2017 ANNOTATION Clarification a second filed AP01 was registered on 09/09/2021.	(3 pages)
03 Oct 2017	MR04	Satisfaction of charge 2 in full	(2 pages)
03 Oct 2017	MR04	Satisfaction of charge 1 in full	(1 page)
15 Aug 2017	RP04CS01	Second filing of Confirmation Statement dated 01/08/2016	(5 pages)
10 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with no updates	(3 pages)
25 Jan 2017	AA	Total exemption small company accounts made up to 31 August 2016	(6 pages)
05 Aug 2016	CS01	01/08/16 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 (statement of capital) was registered on 15/08/2017.	(6 pages)