- Company Overview for WAYRA UK LIMITED (08083534)
- Filing history for WAYRA UK LIMITED (08083534)
- People for WAYRA UK LIMITED (08083534)
- More for WAYRA UK LIMITED (08083534)
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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12 Jun 2020 | CS01 | Confirmation statement made on 12 June 2020 with updates | |
11 Feb 2020 | AP01 | Appointment of Mr Bruno Vidal Sa De Moraes as a director on 10 February 2020 | |
15 Jan 2020 | SH01 |
Statement of capital following an allotment of shares on 14 January 2020
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03 Dec 2019 | TM01 | Termination of appointment of Gary Stewart as a director on 29 November 2019 | |
26 Nov 2019 | AP01 | Appointment of Miguel Arias Bermudez as a director on 25 November 2019 | |
22 Nov 2019 | AP01 | Appointment of Mr Niall Timothy Patrick Shanley as a director on 19 November 2019 | |
03 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
12 Jun 2019 | CS01 | Confirmation statement made on 12 June 2019 with updates | |
25 Feb 2019 | SH01 |
Statement of capital following an allotment of shares on 22 February 2019
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02 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
01 Oct 2018 | SH01 |
Statement of capital following an allotment of shares on 24 September 2018
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29 May 2018 | CS01 | Confirmation statement made on 29 May 2018 with updates | |
07 Aug 2017 | AA | Full accounts made up to 31 December 2016 | |
03 Jul 2017 | TM01 | Termination of appointment of Stephen Francis Pilkington as a director on 24 June 2017 | |
30 May 2017 | SH01 |
Statement of capital following an allotment of shares on 30 May 2017
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26 May 2017 | CS01 | Confirmation statement made on 25 May 2017 with updates | |
08 Nov 2016 | SH01 |
Statement of capital following an allotment of shares on 28 October 2016
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15 Sep 2016 | TM01 | Termination of appointment of Feilim Mackle as a director on 28 July 2016 | |
18 Aug 2016 | AA | Full accounts made up to 31 December 2015 | |
29 Jul 2016 | TM01 | Termination of appointment of Mariano Amartino as a director on 27 July 2016 | |
14 Jun 2016 | AR01 |
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
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14 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
14 Sep 2015 | AP01 | Appointment of Mariano Amartino as a director on 24 July 2015 | |
29 Jun 2015 | AR01 |
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-29
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25 Jun 2015 | SH01 |
Statement of capital following an allotment of shares on 16 April 2015
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