WYN OVERSEAS OPERATIONS LIMITED

Company number 08340887

Date	Type	Description	View / Download
07 Oct 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
16 Aug 2018	SH02	Sub-division of shares on 2 August 2018	(4 pages)
24 Apr 2018	AD01	Registered office address changed from The Triangle 5-17 Hammersmith Grove London W6 0LG to Haylock House Kettering Parkway Kettering Northants NN15 6EY on 24 April 2018	(1 page)
23 Apr 2018	TM02	Termination of appointment of Henry Francis John Bankes as a secretary on 23 April 2018	(1 page)
03 Apr 2018	TM01	Termination of appointment of Jeffrey Leuenberger as a director on 28 March 2018	(1 page)
04 Dec 2017	CS01	Confirmation statement made on 2 December 2017 with no updates	(3 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
02 Dec 2016	CS01	Confirmation statement made on 2 December 2016 with updates	(5 pages)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
04 Jan 2016	AR01	Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1	(6 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
22 Jul 2015	AP01	Appointment of Mr Jeffrey Leuenberger as a director on 13 July 2015	(2 pages)
25 Jun 2015	TM01	Termination of appointment of Christian Bennard Hendrik Maria Dirx as a director on 19 June 2015	(1 page)
05 Jan 2015	AR01	Annual return made up to 24 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 1	(6 pages)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
09 Jan 2014	AR01	Annual return made up to 24 December 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 1	(6 pages)
24 Dec 2012	NEWINC	Incorporation	(53 pages)

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