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WYKEN TOOLS LIMITED

Company number 07735100

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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)
11 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 9 pages (9 pages)
14 Aug 2014	AR01	Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 8,335	View PDF Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 8,335 - link opens in a new window - 5 pages (5 pages)
19 Aug 2013	AR01	Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 8,335	View PDF Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 8,335 - link opens in a new window - 5 pages (5 pages)
22 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 10 pages (10 pages)
14 Mar 2013	TM01	Termination of appointment of Stanley Oxnard as a director	View PDF Termination of appointment of Stanley Oxnard as a director - link opens in a new window - 1 page (1 page)
14 Jan 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 8 pages (8 pages)
01 Oct 2012	AA01	Current accounting period shortened from 31 May 2013 to 31 December 2012	View PDF Current accounting period shortened from 31 May 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
09 Aug 2012	AR01	Annual return made up to 9 August 2012 with full list of shareholders	View PDF Annual return made up to 9 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
08 Jun 2012	CERTNM	Company name changed wyken holdings LIMITED\certificate issued on 08/06/12 RES15 ‐ Change company name resolution on 2012-05-31	View PDF Company name changed wyken holdings LIMITED\certificate issued on 08/06/12 RES15 ‐ Change company name resolution on 2012-05-31 - link opens in a new window - 2 pages (2 pages)
08 Jun 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
31 May 2012	AP01	Appointment of Mr Stanley John Oxnard as a director	View PDF Appointment of Mr Stanley John Oxnard as a director - link opens in a new window - 2 pages (2 pages)
23 Apr 2012	AA01	Current accounting period extended from 31 December 2011 to 31 May 2012	View PDF Current accounting period extended from 31 December 2011 to 31 May 2012 - link opens in a new window - 1 page (1 page)
11 Nov 2011	AA01	Current accounting period shortened from 31 August 2012 to 31 December 2011	View PDF Current accounting period shortened from 31 August 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
07 Sep 2011	SH01	Statement of capital following an allotment of shares on 11 August 2011 GBP 2	View PDF Statement of capital following an allotment of shares on 11 August 2011 GBP 2 - link opens in a new window - 4 pages (4 pages)
18 Aug 2011	AP03	Appointment of Lisa Mcdonald as a secretary	View PDF Appointment of Lisa Mcdonald as a secretary - link opens in a new window - 3 pages (3 pages)
09 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 26 pages (26 pages)

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